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 2 months remaining
Confirmation Submitted 9 Feb 2026 Next due 15 Feb 2027 10 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

Email

info@example.com

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 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

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
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

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
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
5 Jan 2026OfficersTermination of Morag Freathy as director on 2025-12-31
25 Nov 2025OfficersChange to director Mr Jonathan Mitchell Davies on 2025-11-25
25 Nov 2025OfficersChange to director Morag Freathy on 2025-11-25
4 Jul 2025AccountsAnnual accounts made up to 2024-09-30
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

5 Jan 2026 Officers

Termination of Morag Freathy as director on 2025-12-31

25 Nov 2025 Officers

Change to director Mr Jonathan Mitchell Davies on 2025-11-25

25 Nov 2025 Officers

Change to director Morag Freathy on 2025-11-25

4 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-01 with no updates

2 months ago on 9 Feb 2026

Termination of Morag Freathy as director on 2025-12-31

3 months ago on 5 Jan 2026

Change to director Mr Jonathan Mitchell Davies on 2025-11-25

4 months ago on 25 Nov 2025

Change to director Morag Freathy on 2025-11-25

4 months ago on 25 Nov 2025

Annual accounts made up to 2024-09-30

9 months ago on 4 Jul 2025