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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 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (1 year 10 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 England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Compass Broker Holdings Limited
Ardonagh Corporate Secretary Limited, Scott Bennett, and 3 more are mutual people.
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Sea Investment Holdings Limited
Ardonagh Corporate Secretary Limited, Scott Bennett, and 3 more are mutual people.
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Countrywide Insurance Management Limited
Scott Bennett, Andrew Haydn Mintern, and 2 more are mutual people.
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Compass Broker Services Limited
Scott Bennett, 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.
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Weald Insurance Brokers Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39K
Decreased by £284K (-88%)
Turnover
£3.8M
Increased by £15K (0%)
Employees
Unreported
Same as previous period
Total Assets
£15.51M
Increased by £2M (+15%)
Total Liabilities
-£2.2M
Decreased by £174K (-7%)
Net Assets
£13.32M
Increased by £2.17M (+19%)
Debt Ratio (%)
14%
Decreased by 3.38% (-19%)
Latest Activity
Mr. Phil Bayles Appointed
3 Months Ago on 4 Jun 2025
Scott Bennett Resigned
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Compass Broker Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Charge Satisfied
2 Years Ago on 5 Sep 2023
Robert Laurence Worrell Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 11 Apr 2024
Change of details for Compass Broker Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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