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Compass Broker Networks Limited

Compass Broker Networks Limited is an active company incorporated on 11 April 2016 with the registered office located in Harrogate, North Yorkshire. Compass Broker Networks Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10118181
Private limited company
Age
9 years
Incorporated 11 April 2016
Size
Unreported
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • Chief Commercial Officer • British • Lives in UK • Born in Jan 1967
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Broker Network Limited
Scott Bennett, Callidus Secretaries Limited, and 3 more are mutual people.
Active
Compass Broker Holdings Limited
Scott Bennett, Mr Andrew Haydn Mintern, and 3 more are mutual people.
Active
Sea Investment Holdings Limited
Scott Bennett, Mr Andrew Haydn Mintern, and 3 more are mutual people.
Active
Compass Broker Services Limited
Scott Bennett, Mr Andrew Haydn Mintern, and 2 more are mutual people.
Active
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited and Callidus Secretaries Limited are mutual people.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £1K (-3%)
Turnover
£4.06M
Increased by £261K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£17.68M
Increased by £2.17M (+14%)
Total Liabilities
-£2.08M
Decreased by £121K (-6%)
Net Assets
£15.6M
Increased by £2.29M (+17%)
Debt Ratio (%)
12%
Decreased by 2.42% (-17%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr. Phil Bayles Appointed
4 Months Ago on 4 Jun 2025
Scott Bennett Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Compass Broker Holdings Limited (PSC) Details Changed
1 Year 12 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 5 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr. Phil Bayles as a director on 4 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Scott Bennett as a director on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Sep 2024
Repayment History
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