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Compass Fostering South Limited

Compass Fostering South Limited is an active company incorporated on 24 January 2013 with the registered office located in Leicester, Leicestershire. Compass Fostering South Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08374139
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Unreported
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3 Rayns Way
Syston
Leicester
LE7 1PF
England
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE
Telephone
01509221310
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jamie Alexander Wright
Director • Finance Director • British • Lives in England • Born in Oct 1983
Bernadine Louise Gibson
Director • Chief Operating Officer • British • Lives in England • Born in May 1971
Stacy Ellen Wallace
Director • Chief Executive • British • Lives in Scotland • Born in Dec 1972
Glen Peter Coppin
Director • Commercial Director • British • Lives in England • Born in Jan 1983
Compass Community Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Fostering London Limited
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Children's Homes Limited
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Fostering Central Limited
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Fostering North Limited
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Community Ltd
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Children's Homes Kent Limited
Jamie Alexander Wright, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Children's Homes North East Limited
Jamie Alexander Wright, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Tfas Limited
Jamie Alexander Wright, Glen Peter Coppin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£150K
Decreased by £285K (-66%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 2 (-4%)
Total Assets
£2.53M
Increased by £357K (+16%)
Total Liabilities
-£1.86M
Decreased by £104K (-5%)
Net Assets
£666K
Increased by £461K (+225%)
Debt Ratio (%)
74%
Decreased by 16.91% (-19%)
See 10 Year Full Financials
Latest Activity
Bernadine Louise Gibson Resigned
8 Months Ago on 28 Feb 2025
Mrs Stacy Ellen Wallace Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
Graphite Capital General Partner Viii Llp (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Termination of appointment of Bernadine Louise Gibson as a director on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mrs Stacy Ellen Wallace as a director on 1 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Registration of charge 083741390004, created on 21 August 2024
Submitted on 23 Aug 2024
Satisfaction of charge 083741390003 in full
Submitted on 14 Aug 2024
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 3 May 2024
Submitted on 10 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 27 Feb 2023
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Repayment History
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