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Compass Recruitment Solutions Limited

Compass Recruitment Solutions Limited is an active company incorporated on 12 July 2011 with the registered office located in Portsmouth, Hampshire. Compass Recruitment Solutions Limited was registered 14 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
07701840
Private limited company
Age
14 years
Incorporated 12 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8a High Street
Cosham
Portsmouth
Hampshire
PO6 3BZ
England
Same address for the past 8 years
Telephone
02392384555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Sep 1984
Director • None • British • Lives in England • Born in May 1983
Cow Corner Investments (No.7) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Associates Limited
Mr Michael Richard Jeffreys, Mr Sam Anthony Leighton-Smith, and 1 more are mutual people.
Active
LSJR Properties Limited
Mr Michael Richard Jeffreys, Mr Sam Anthony Leighton-Smith, and 1 more are mutual people.
Active
Carrot Pharma Recruitment Ltd
Mr Sam Anthony Leighton-Smith is a mutual person.
Active
Coldven Limited
Henry Richard Francis Elphick is a mutual person.
Active
Orpheus House Ltd
Mr Sam Anthony Leighton-Smith is a mutual person.
Active
European Healthcare Private Equity Association
Henry Richard Francis Elphick is a mutual person.
Active
Curis Intelligence Limited
Henry Richard Francis Elphick is a mutual person.
Active
Cow Corner Investments (No. 7) Limited
Mr Sam Anthony Leighton-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£8.42M
Increased by £8.42M (+84199940%)
Total Liabilities
-£8.64M
Increased by £8.64M (%)
Net Assets
-£217.28K
Decreased by £217.29K (-2172860%)
Debt Ratio (%)
103%
Increased by 102.58% (%)
Latest Activity
Charge Satisfied
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
New Charge Registered
8 Months Ago on 14 Jan 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Sam Leighton-Smith (PSC) Resigned
1 Year 6 Months Ago on 14 Mar 2024
Michael Jeffreys (PSC) Resigned
1 Year 6 Months Ago on 14 Mar 2024
Cow Corner Investments (No.7) Limited (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 21 Jul 2025
Satisfaction of charge 077018400001 in full
Submitted on 21 Jul 2025
Registration of charge 077018400002, created on 14 January 2025
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Notification of Cow Corner Investments (No.7) Limited as a person with significant control on 14 March 2024
Submitted on 20 Mar 2024
Cessation of Michael Jeffreys as a person with significant control on 14 March 2024
Submitted on 20 Mar 2024
Cessation of Sam Leighton-Smith as a person with significant control on 14 March 2024
Submitted on 20 Mar 2024
Repayment History
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