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Compassco Limited

Compassco Limited is an active company incorporated on 17 October 2012 with the registered office located in Derby, Leicestershire. Compassco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08257609
Private limited company
Age
13 years
Incorporated 17 October 2012
Size
Unreported
Confirmation
Submitted
Dated 17 October 2025 (12 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Cooper Parry Sky View, Argosy Road
East Midlands Airport, Castle Donington
Derby
Derbyshire
DE74 2SA
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Oct 1971
Mr Alan Mark Butchers
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pac Properties Limited
Naomi Butchers is a mutual person.
Active
Hwbidco Ltd
Alan Mark Butchers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £232K (-9%)
Turnover
£35.79M
Increased by £2.75M (+8%)
Employees
780
Increased by 8 (+1%)
Total Assets
£7.49M
Increased by £689K (+10%)
Total Liabilities
-£6.18M
Increased by £655K (+12%)
Net Assets
£1.31M
Increased by £34K (+3%)
Debt Ratio (%)
83%
Increased by 1.27% (+2%)
Latest Activity
Confirmation Submitted
12 Days Ago on 17 Oct 2025
Medium Accounts Submitted
1 Month Ago on 29 Sep 2025
Mrs Naomi Butchers Details Changed
11 Months Ago on 20 Nov 2024
Mr Alan Mark Butchers (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Mrs Naomi Butchers Details Changed
11 Months Ago on 20 Nov 2024
Mr Alan Mark Butchers Details Changed
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mrs Naomi Butchers Appointed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Alan Mark Butchers as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mrs Naomi Butchers on 20 November 2024
Submitted on 20 Nov 2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Alan Mark Butchers on 20 November 2024
Submitted on 20 Nov 2024
Secretary's details changed for Mrs Naomi Butchers on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mrs Naomi Butchers as a director on 30 January 2024
Submitted on 5 Feb 2024
Repayment History
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