COMPASS SECRETARIAT LIMITED

Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
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COMPASS SECRETARIAT LIMITED

Non-trading company

Founded 25 Apr 2003 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

COMPASS 123 LIMITED 26 Mar 2004 — 13 Oct 2005
SYMBIOS SOLUTIONS LIMITED 25 Apr 2003 — 26 Mar 2004
Accounts Submitted 20 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 12 Jun 2025 Next due 9 May 2026 12 days overdue
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for COMPASS SECRETARIAT LIMITED (04744973), an active company based in United Kingdom. Incorporated 25 Apr 2003. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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 (1)

Stuart James David Lawrance
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stuart James David Lawrance

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Stuart James David Lawrance

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with updates
27 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
9 May 2024Confirmation StatementConfirmation statement made on 25 Apr 2024 with updates
3 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
20 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with updates

27 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

9 May 2024 Confirmation Statement

Confirmation statement made on 25 Apr 2024 with updates

3 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 20 Jan 2026

Confirmation statement made on 25 Apr 2025 with updates

11 months ago on 12 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 27 Jan 2025

Confirmation statement made on 25 Apr 2024 with updates

2 years ago on 9 May 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 3 Jan 2024