COMPASS CONTRACT SERVICES (U.K.) LIMITED

Active Rubery

Event catering activities

50,767 employees website.com
Travel and transportation Event catering activities
C

COMPASS CONTRACT SERVICES (U.K.) LIMITED

Event catering activities

Founded 25 Mar 1987 Active Rubery, Birmingham, United Kingdom 50,767 employees website.com
Travel and transportation Event catering activities

Previous Company Names

CENTRALBOSS LIMITED 25 Mar 1987 — 6 Jan 1988
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 9 May 2025 Next due 21 May 2026 9 days overdue
Net assets £422M £67M 2024 year on year
Total assets £3,099M £115M 2024 year on year
Total Liabilities £2,677M £48M 2024 year on year
Charges 4
4 satisfied

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 CONTRACT SERVICES (U.K.) LIMITED (02114954), an active travel and transportation company based in Rubery, Birmingham, United Kingdom. Incorporated 25 Mar 1987. Event catering activities. 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 full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.05M

Increased by £77.00k (+1%)

Net Assets

£422.16M

Increased by £66.54M (+19%)

Total Liabilities

£2676.80M

Increased by £48.21M (+2%)

Turnover

£2403.39M

Increased by £143.93M (+6%)

Employees

50767

Decreased by 1607 (-3%)

Debt Ratio

86%

Decreased by 2 (-2%)

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

1 active 2 resigned
Status
Compass Secretaries LimitedCorporate-secretaryUnited KingdomUnknown24 Dec 2008Active

Shareholders

Shareholders (1)

Compass Group, Uk And Ireland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Charges

Charges

4 satisfied

Properties

Properties

144 leasehold 144 total
AddressTenurePrice PaidDate Added
Retail Units, 49 Grove Lane, Smethwick (B66 2QT) SANDWELL
Leasehold-1 Nov 2024
Unit 1, Main Entrance, Victoria Hospital, Whinney Heys Road, Blackpool (FY3 8NR) BLACKPOOL
Leasehold-2 Aug 2024
Land on the north side of Unit 2, St Helens Hospital, Marshalls Cross Road, St Helens (WA9 3DA) ST HELENS
Leasehold-20 Jun 2024
Wellbeing Hub, Laundry Road, Southampton (SO16 6SJ) SOUTHAMPTON
Leasehold-11 Apr 2024
Retail Unit 3, Luton And Dunstable Hospital, Lewsey Road, Luton LUTON
Leasehold-11 Apr 2024
Retail Units, 49 Grove Lane, Smethwick (B66 2QT)
Leasehold
Added 1 Nov 2024
District SANDWELL
Unit 1, Main Entrance, Victoria Hospital, Whinney Heys Road, Blackpool (FY3 8NR)
Leasehold
Added 2 Aug 2024
District BLACKPOOL
Land on the north side of Unit 2, St Helens Hospital, Marshalls Cross Road, St Helens (WA9 3DA)
Leasehold
Added 20 Jun 2024
District ST HELENS
Wellbeing Hub, Laundry Road, Southampton (SO16 6SJ)
Leasehold
Added 11 Apr 2024
District SOUTHAMPTON
Retail Unit 3, Luton And Dunstable Hospital, Lewsey Road, Luton
Leasehold
Added 11 Apr 2024
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersChange to director Robert Hunter on 27 Apr 2026
22 Apr 2026OfficersAppointment of Robert Hunter as director on 6 Apr 2026
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 Matthew Owen Thomas on 25 Nov 2025
27 Apr 2026 Officers

Change to director Robert Hunter on 27 Apr 2026

22 Apr 2026 Officers

Appointment of Robert Hunter as director on 6 Apr 2026

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 Matthew Owen Thomas on 25 Nov 2025

Recent Activity

Latest Activity

Change to director Robert Hunter on 27 Apr 2026

1 months ago on 27 Apr 2026

Appointment of Robert Hunter as director on 6 Apr 2026

1 months ago on 22 Apr 2026

Termination of Morag Freathy as director on 31 Dec 2025

4 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 Matthew Owen Thomas on 25 Nov 2025

6 months ago on 25 Nov 2025