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Compass Group Procurement Limited

Compass Group Procurement Limited is an active company incorporated on 21 February 2007 with the registered office located in Chertsey, Surrey. Compass Group Procurement Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06122659
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ
Same address since incorporation
Telephone
01932573000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Financial Officer • Greek • Lives in UK • Born in Oct 1980
Director • Group Treasurer • British • Lives in UK • Born in Apr 1969
Secretary • Other
Compass Group Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritglen Limited
Brendan James Boucher is a mutual person.
Active
Audrey Investments Limited
Brendan James Boucher is a mutual person.
Active
Compass Healthcare Group Limited
Brendan James Boucher is a mutual person.
Active
Audrey (London) Limited
Brendan James Boucher is a mutual person.
Active
Compass Site Services Limited
Brendan James Boucher is a mutual person.
Active
Compass Nominee Company Number Fourteen Limited
Brendan James Boucher is a mutual person.
Active
Compass Overseas Services Limited
Brendan James Boucher is a mutual person.
Active
Bateman Services Limited
Brendan James Boucher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.51M
Decreased by £15.52M (-65%)
Total Liabilities
-£45K
Decreased by £15.7M (-100%)
Net Assets
£8.47M
Increased by £181K (+2%)
Debt Ratio (%)
1%
Decreased by 65% (-99%)
Latest Activity
Mr Petros Parras Details Changed
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Petros Parras Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Petros Parras Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Small Accounts Submitted
3 Years Ago on 12 Apr 2022
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Documents
Director's details changed for Mr Petros Parras on 23 July 2025
Submitted on 29 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 1 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 27 Feb 2024
Director's details changed for Mr Petros Parras on 1 December 2023
Submitted on 1 Dec 2023
Director's details changed for Mr Petros Parras on 30 November 2023
Submitted on 30 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 22 Apr 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a small company made up to 30 September 2021
Submitted on 12 Apr 2022
Repayment History
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