COMPASS BUSINESS SOLUTIONS LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

3 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
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COMPASS BUSINESS SOLUTIONS LIMITED

Other letting and operating of own or leased real estate

Founded 8 Dec 2005 Active United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Dec 2025 Next due 20 Oct 2026 5 months remaining
Net assets £19K £6K 2024 year on year
Total assets £1M £167K 2024 year on year
Total Liabilities £1M £161K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for COMPASS BUSINESS SOLUTIONS LIMITED (05649415), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 8 Dec 2005. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£7.03k

Increased by £2.09k (+42%)

Net Assets

£19.10k

Decreased by £5.50k (-22%)

Total Liabilities

£1.32M

Decreased by £161.48k (-11%)

Turnover

N/A

Employees

3

Debt Ratio

99%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Bruce Antony NelsonDirectorBritishEngland758 Dec 2005Active
Mark David NelsonDirectorBritishEngland468 Dec 2005Active
Nelson, Jamie DavidDirectorBritishUnited Kingdom486 Apr 2006Active

Shareholders

Shareholders (5)

Jamie David Nelson
33.0%
Mark David Nelson
33.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jamie David Nelson

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jamie David Nelson

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Flat 14, Davit House, Cannons Wharf, Tonbridge (TN9 1EQ) TONBRIDGE AND MALLING
Leasehold£310,00025 Mar 2020
28 Braithwaite Drive, Colchester (CO4 5XG) COLCHESTER
Leasehold£152,50022 Oct 2018
37 Lisle Road, Colchester (CO2 7SB) COLCHESTER
Freehold£210,0008 Aug 2018
3 Orrin Walk, Colchester and parking space (CO4 5FW) COLCHESTER
Freehold£215,0009 May 2017
Flat 14, Davit House, Cannons Wharf, Tonbridge (TN9 1EQ)
Leasehold £310,000
Added 25 Mar 2020
District TONBRIDGE AND MALLING
28 Braithwaite Drive, Colchester (CO4 5XG)
Leasehold £152,500
Added 22 Oct 2018
District COLCHESTER
37 Lisle Road, Colchester (CO2 7SB)
Freehold £210,000
Added 8 Aug 2018
District COLCHESTER
3 Orrin Walk, Colchester and parking space (CO4 5FW)
Freehold £215,000
Added 9 May 2017
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Dec 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Nov 2024Confirmation StatementConfirmation statement made on 6 Oct 2024 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Nov 2024 Confirmation Statement

Confirmation statement made on 6 Oct 2024 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 29 Apr 2026

Confirmation statement made on 6 Oct 2025 with no updates

5 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 6 Oct 2024 with no updates

1 years ago on 19 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024