COMPASS SERVICES LIMITED

Active Rubery Birmingham

Non-trading company

0 employees website.com
Safety and security Non-trading company
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COMPASS SERVICES LIMITED

Non-trading company

Founded 8 Oct 1968 Active Rubery Birmingham, United Kingdom 0 employees website.com
Safety and security Non-trading company

Previous Company Names

FORTE SERVICES HOLDINGS LIMITED 2 Feb 1994 — 7 May 2002
FORTE AIRPORT SERVICES HOLDINGS LIMITED 4 Jun 1991 — 2 Feb 1994
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED 3 Oct 1986 — 4 Jun 1991
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED 31 Dec 1979 — 3 Oct 1986
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED 8 Oct 1968 — 31 Dec 1979
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 9 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £6M £0 2024 year on year
Total assets £6M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COMPASS SERVICES LIMITED (00940123), an active safety and security company based in Rubery Birmingham, United Kingdom. Incorporated 8 Oct 1968. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 18 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.04M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Compass Services For Hospitals Limited
50.0%
Waseley Nominees Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

COMPASS SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersChange to director Mr Gareth Jonathan Sharpe on 1 Jun 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
5 Jan 2026OfficersTermination of Morag Freathy as director on 31 Dec 2025
25 Nov 2025OfficersChange to director Morag Freathy on 25 Nov 2025
25 Nov 2025OfficersChange to director Mr Jonathan Mitchell Davies on 25 Nov 2025
1 Jun 2026 Officers

Change to director Mr Gareth Jonathan Sharpe on 1 Jun 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

5 Jan 2026 Officers

Termination of Morag Freathy as director on 31 Dec 2025

25 Nov 2025 Officers

Change to director Morag Freathy on 25 Nov 2025

25 Nov 2025 Officers

Change to director Mr Jonathan Mitchell Davies on 25 Nov 2025

Recent Activity

Latest Activity

Change to director Mr Gareth Jonathan Sharpe on 1 Jun 2026

1 weeks ago on 1 Jun 2026

Confirmation statement made on 1 Feb 2026 with no updates

4 months ago on 9 Feb 2026

Termination of Morag Freathy as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Change to director Morag Freathy on 25 Nov 2025

6 months ago on 25 Nov 2025

Change to director Mr Jonathan Mitchell Davies on 25 Nov 2025

6 months ago on 25 Nov 2025