CompanyTrack
C

COMPASS ROYSTON TRAVEL LIMITED

Active Newcastle Upon Tyne

Other passenger land transport

50 employees Website
Travel and transportation Other passenger land transport
C

COMPASS ROYSTON TRAVEL LIMITED

Other passenger land transport

Founded 1 Sept 1998 Active Newcastle Upon Tyne, United Kingdom 50 employees compassroyston.com
Travel and transportation Other passenger land transport
Accounts Submitted 11 Oct 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £1.65M £307.54K 2023 year on year
Total assets £3.08M £615.19K 2023 year on year
Total Liabilities £1.43M £307.64K 2023 year on year
Charges 10
10 satisfied

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Contact & Details

Registered Address

Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BL United Kingdom

Office (Stockton-on-Tees)

Bowesfield Industrial Estate, Bowesfield Cres, Stockton-on-Tees TS18 3EG

Credit Report

Discover COMPASS ROYSTON TRAVEL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£188.25k

Net Assets

£1.65M

Increased by £307.54k (+23%)

Total Liabilities

£1.43M

Increased by £307.64k (+27%)

Turnover

N/A

Employees

50

Increased by 7 (+16%)

Debt Ratio

46%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 active 9 resigned
Status
Andrew BensteadDirectorBritishUnited Kingdom351 Oct 2024Active
Benjamin Thomas GilliganDirectorBritishUnited Kingdom4522 May 2024Active
Carolyn FergusonSecretaryUnknownUnknown22 May 2024Active
Gordon BellDirectorBritishUnited Kingdom711 Oct 2024Active
Martin Richard DeanDirectorBritishEngland6222 May 2024Active
Paul David ClarkDirectorBritishUnited Kingdom431 Sept 2025Active
Stuart Matthew FillinghamDirectorBritishUnited Kingdom491 Oct 2024Active

Shareholders

Shareholders (3)

Eyms Minerals Limited
75.0%
225,00012 Sept 2024
Procters Coaches (north Yorkshire) Ltd
25.0%
75,00012 Sept 2024
Kevin John Procter
0.0%
012 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eyms Minerals Limited

United Kingdom

Active
Notified 22 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kevin John Procter

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

EYMS MINERALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST YORKSHIRE MOTOR SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EYMS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO NORTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMPASS ROYSTON TRAVEL LIMITED Current Company
LEVEN VALLEY COACHES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
3 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Oct 2025AccountsAnnual accounts filedView(99 pages)
3 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Sept 2025OfficersAppointment of Mr Paul David Clark as director on 2025-09-01View(2 pages)
11 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Oct 2025 Accounts

Annual accounts filed

3 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Sept 2025 Officers

Appointment of Mr Paul David Clark as director on 2025-09-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 3 Oct 2025

Annual accounts filed

4 months ago on 3 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 3 Oct 2025

Appointment of Mr Paul David Clark as director on 2025-09-01

5 months ago on 11 Sept 2025