COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Event catering activities
Event catering activitiesActivities of head offices
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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Event catering activities
Event catering activitiesActivities of head offices
Previous Company Names
COMPASS GROUP PUBLIC LIMITED COMPANY 3 Aug 1987 — 30 Nov 2000
CHIEFRULE LIMITED 16 Jan 1987 — 3 Aug 1987
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 24 Feb 2026 Next due 7 Mar 2027 10 months remaining
Net assets £4,523M £557M 2024 year on year
Total assets £8,543M £356M 2024 year on year
Total Liabilities £4,020M £913M 2024 year on year
Charges 7
7 satisfied
Contact & Details
Contact
Registered Address
Compass House Guildford Street Chertsey Surrey KT16 9BQ
Full company profile for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (02090126), an active company based in Chertsey, United Kingdom. Incorporated 16 Jan 1987. Event catering activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
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
£80.40M
Increased by £79.40M (+7940%)
Net Assets
£4523.00M
Decreased by £556.80M (-11%)
Total Liabilities
£4020.30M
Increased by £912.90M (+29%)
Turnover
£528.60M
Decreased by £18.50M (-3%)
Employees
347
Increased by 34 (+11%)
Debt Ratio
47%
Increased by 9 (+24%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Assets | ||
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| Total Liabilities | ||
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
1 active 2 resigned
| Status | |||||
|---|---|---|---|---|---|
| Yapp, Alison Rebecca | Secretary | Unknown | Unknown | 1 Sept 2018 | Active |
See all 32 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Hospitality Holdings Limited
United Kingdom
Notified 6 Apr 2016
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
COMPASS GROUP PLC united kingdom
COMPASS GROUP PLC united kingdom
COMPASS GROUP PLC united kingdom
HOSPITALITY HOLDINGS LIMITED united kingdom
HOSPITALITY HOLDINGS LIMITED united kingdom
HOSPITALITY HOLDINGS LIMITED united kingdom
HOSPITALITY HOLDINGS LIMITED united kingdom
HOSPITALITY HOLDINGS LIMITED united kingdom
HOSPITALITY HOLDINGS LIMITED united kingdom
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY Current Company
GOGMORE united kingdom
GOGMORE united kingdom
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED united kingdom
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED united kingdom
COMPASS GROUP CAPITAL NO.14 united kingdom
COMPASS GROUP CAPITAL NO.14 united kingdom
COMPASS GROUP TRUSTEES LIMITED united kingdom
COMPASS GROUP TRUSTEES LIMITED united kingdom
COMPASS GROUP TRUSTEES LIMITED united kingdom
COMPASS GROUP TRUSTEES LIMITED united kingdom
CRISP TRUSTEES LIMITED united kingdom
CRISP TRUSTEES LIMITED united kingdom
COMPASS HEALTHCARE GROUP LIMITED united kingdom
COMPASS HEALTHCARE GROUP LIMITED united kingdom
COMPASS HEALTHCARE GROUP LIMITED united kingdom
COMPASS HEALTHCARE GROUP LIMITED united kingdom
COMPASS GROUP CAPITAL NO.11 united kingdom
COMPASS GROUP CAPITAL NO.11 united kingdom
COMPASS SECURITY LIMITED united kingdom
COMPASS SECURITY LIMITED united kingdom
MERITGLEN LIMITED united kingdom
MERITGLEN LIMITED united kingdom
MERITGLEN LIMITED united kingdom
MERITGLEN LIMITED united kingdom
COMPASS PENSION TRUSTEES LIMITED united kingdom
COMPASS PENSION TRUSTEES LIMITED united kingdom
COMPASS GROUP CAPITAL NO.6 united kingdom
COMPASS GROUP CAPITAL NO.6 united kingdom
COMPASS GROUP CAPITAL NO.13 united kingdom
COMPASS GROUP CAPITAL NO.13 united kingdom
COMPASS GROUP, UK AND IRELAND LIMITED united kingdom
COMPASS GROUP, UK AND IRELAND LIMITED united kingdom
COMPASS GROUP CAPITAL NO.12 united kingdom
COMPASS GROUP CAPITAL NO.12 united kingdom
COMPASS GROUP CAPITAL NO.7 united kingdom
COMPASS GROUP CAPITAL NO.7 united kingdom
COMPASS UK PENSION TRUSTEE CO LIMITED united kingdom
COMPASS UK PENSION TRUSTEE CO LIMITED united kingdom
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED united kingdom
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED united kingdom
COMPASS SECRETARIES LIMITED united kingdom
COMPASS SECRETARIES LIMITED united kingdom
COMPASS SECRETARIES LIMITED united kingdom
COMPASS SECRETARIES LIMITED united kingdom
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 united kingdom
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 united kingdom
COMPASS GROUP CAPITAL NO.10 united kingdom
COMPASS GROUP CAPITAL NO.10 united kingdom
COMPASS GROUP PROCUREMENT LIMITED united kingdom
COMPASS GROUP PROCUREMENT LIMITED united kingdom
COMPASS QUEST LIMITED united kingdom
COMPASS QUEST LIMITED united kingdom
COMPASS QUEST LIMITED united kingdom
COMPASS QUEST LIMITED united kingdom
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED united kingdom
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED united kingdom
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED united kingdom
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED united kingdom
EDIPARK HOLDCO LIMITED united kingdom
EDIPARK HOLDCO LIMITED united kingdom
THE COMPASS GROUP FOUNDATION united kingdom
THE COMPASS GROUP FOUNDATION united kingdom
COMPASS GROUP CAPITAL NO.15 united kingdom
COMPASS GROUP CAPITAL NO.15 united kingdom
COMPASS GROUP CAPITAL NO.9 united kingdom
COMPASS GROUP CAPITAL NO.9 united kingdom
COMPASS GROUP CAPITAL NO.8 united kingdom
COMPASS GROUP CAPITAL NO.8 united kingdom
RIVERSDELL united kingdom
RIVERSDELL united kingdom
VENDEPAC HOLDINGS LIMITED united kingdom
VENDEPAC HOLDINGS LIMITED united kingdom
COMPASS GROUP CAPITAL NO.16 united kingdom
COMPASS GROUP CAPITAL NO.16 united kingdom
Charges
Charges
7 satisfied
Properties
Properties
1 freehold 3 leasehold 4 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Parklands Court, 24 Parklands, Rednal, Birmingham (B45 9PZ) BIRMINGHAM | Leasehold | - | 13 Jul 2016 |
the second floor being 2nd Floor North, Sony, The Heights, Brooklands, Weybridge (KT13 0XW) ELMBRIDGE | Leasehold | - | 15 Dec 2014 |
Parklands Court, 24 Parklands, Rednal, Birmingham (B45 9PZ) BIRMINGHAM | Leasehold | - | 7 Apr 1999 |
Plot 2020 Parklands, Birmingham Great Park, Rubery BIRMINGHAM | Freehold | - | 11 Feb 1999 |
Parklands Court, 24 Parklands, Rednal, Birmingham (B45 9PZ)
Leasehold
the second floor being 2nd Floor North, Sony, The Heights, Brooklands, Weybridge (KT13 0XW)
Leasehold
Parklands Court, 24 Parklands, Rednal, Birmingham (B45 9PZ)
Leasehold
Plot 2020 Parklands, Birmingham Great Park, Rubery
Freehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Apr 2026 | Accounts | Annual accounts made up to 2025-09-30 | |
| 24 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-21 with no updates | |
| 29 Jul 2025 | Officers | Change to director Mr Petros Parras on 2025-07-23 | |
| 3 Apr 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 5 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-21 with no updates |
11 Apr 2026 Accounts
Annual accounts made up to 2025-09-30
24 Feb 2026 Confirmation Statement
Confirmation statement made on 2026-02-21 with no updates
29 Jul 2025 Officers
Change to director Mr Petros Parras on 2025-07-23
3 Apr 2025 Accounts
Annual accounts made up to 2024-09-30
5 Mar 2025 Confirmation Statement
Confirmation statement made on 2025-02-21 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-09-30
6 days ago on 11 Apr 2026
Confirmation statement made on 2026-02-21 with no updates
1 months ago on 24 Feb 2026
Change to director Mr Petros Parras on 2025-07-23
8 months ago on 29 Jul 2025
Annual accounts made up to 2024-09-30
1 years ago on 3 Apr 2025
Confirmation statement made on 2025-02-21 with no updates
1 years ago on 5 Mar 2025