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Compass Broker Services Limited

Compass Broker Services Limited is an active company incorporated on 11 April 2016 with the registered office located in Harrogate, North Yorkshire. Compass Broker Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 21 days ago
Company No
10118186
Private limited company
Age
9 years
Incorporated 11 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 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 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
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 HG5 8PJ England
Telephone
0800 6123654
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1958
Compass Broker Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.29M
Increased by £2K (0%)
Total Liabilities
-£5.52M
Increased by £1K (0%)
Net Assets
-£1.24M
Increased by £1K (-0%)
Debt Ratio (%)
129%
Decreased by 0.04% (-0%)
Latest Activity
Voluntary Gazette Notice
21 Days Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 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 11 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 30 Sep 2023
Scott Lowe Resigned
2 Years 2 Months Ago on 1 Aug 2023
Mr Andrew Haydn Mintern Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 18 Sep 2025
Statement of capital on 8 September 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Solvency Statement dated 02/09/25
Submitted on 8 Sep 2025
Statement by Directors
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Repayment History
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