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Compass Systems Limited

Compass Systems Limited is an active company incorporated on 10 August 2015 with the registered office located in Barnsley, South Yorkshire. Compass Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09724615
Private limited company
Age
10 years
Incorporated 10 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barnsley Business And Innovation Centre (Phase 4)
Innovation Way
Barnsley
S75 1JL
England
Same address for the past 7 years
Telephone
01616531100
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1977
Director • PSC • British • Lives in England • Born in Apr 1978
Director • Director Of A PR Firm • British • Lives in England • Born in Mar 1968
Director • Non Executive Chairman Of The Board • British • Lives in UK • Born in Jul 1975
Mr Chin Ying Tan
PSC • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantis Ltd
Mr Craig Kevin Albert Flannigan is a mutual person.
Active
Hey Habito Ltd
Chin Ying Tan is a mutual person.
Active
Habito Conveyancing Ltd
Chin Ying Tan is a mutual person.
Active
Propflo Ltd
Chin Ying Tan is a mutual person.
Active
Neogroup.Ai Limited
Chin Ying Tan is a mutual person.
Active
Habito Tech Ltd
Chin Ying Tan is a mutual person.
Active
Habito Go Funding No.1 Ltd
Chin Ying Tan is a mutual person.
Dissolved
Neolender.Ai Limited
Chin Ying Tan is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£194.5K
Increased by £62.28K (+47%)
Total Liabilities
-£121.58K
Decreased by £58.62K (-33%)
Net Assets
£72.93K
Increased by £120.9K (-252%)
Debt Ratio (%)
63%
Decreased by 73.77% (-54%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Penny Heather White Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Mrs Deborah Sherreard Appointed
3 Years Ago on 1 Apr 2022
Chin Ying Tan (PSC) Appointed
3 Years Ago on 30 Nov 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Penny Heather White as a director on 31 May 2023
Submitted on 16 Jun 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 11 Jan 2023
Appointment of Mrs Deborah Sherreard as a director on 1 April 2022
Submitted on 18 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Notification of Chin Ying Tan as a person with significant control on 30 November 2021
Submitted on 15 Sep 2022
Repayment History
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