COMPASS SERVICES (U.K.) LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-09-30
Profit before tax
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £100 | £100 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £100 | £100 | £100 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company received a letter of support from Compass Group PLC, its ultimate parent, indicating it intends to provide funds if needed. Directors acknowledge there can be no certainty this support will continue, but have no reason to believe it will not do so, and prepared financial statements on a going concern basis.”
Significant events
- “At 30 September 2025 this contingent liability amounted to £41,781,547 (2024: £37,279,824) due to joint and several liability for VAT within the group registration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | — | — |
| LEA, Jodi | Director | 2018-09-03 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2019-11-25 | Apr 1967 | British |
| SANDERS, Michelle Mary | Director | 2025-03-31 | Jul 1980 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
| SMITH, Sophie Caroline Oona | Director | 2025-03-25 | Aug 1985 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Timothy Charles | Secretary | — | 2008-12-24 |
| ALDRICH, Peter Wilfrid | Director | 2002-08-01 | 2005-12-05 |
| ARMSTRONG, David James | Director | 1997-07-31 | 2000-04-07 |
| BAILEY, Colin Geoffrey | Director | 2013-05-01 | 2017-10-01 |
| BARRY, Andrew | Director | 2011-11-01 | 2017-10-01 |
| BOYLE, James | Director | 2014-07-28 | 2018-03-28 |
| BRIGGS, Trevor Holden | Director | — | 2007-06-30 |
| BUCKNALL, Christopher David | Director | — | 1995-10-26 |
| BURTON, Michael Jeremy | Director | 2000-07-27 | 2002-08-01 |
| BYRNE, Antony Paul | Director | 2010-06-30 | 2011-04-14 |
| CATLEY, Donna Lisa | Director | 2017-12-01 | 2022-12-09 |
| CENCI, Steven Robert | Director | 2010-06-30 | 2022-04-01 |
| CHOGLAY, Fatima | Director | — | 1994-05-24 |
| COCK, Oliver William Francis | Director | 2011-05-31 | 2019-01-01 |
| COPNER, Christopher Charles James | Director | 2005-12-01 | 2007-03-31 |
| DAVENPORT, Donald Andrew | Director | 2000-07-28 | 2002-07-10 |
| DAVIES, Stephen John | Director | 2011-11-01 | 2015-01-01 |
| DEMPSEY, Patrick Joseph Anthony | Director | 2002-10-01 | 2003-08-04 |
| DOWNING, Roger Arthur | Director | 2015-05-08 | 2018-04-30 |
| DUNHAM, Kate | Director | 2019-02-01 | 2020-01-31 |
| DUNLOP, Nigel John | Director | 2000-07-27 | 2007-09-07 |
| EDWARDS, Rowena | Director | 2007-06-01 | 2007-10-11 |
| EL MOKADEM, Ian Ramsey Safwat | Director | 2007-08-01 | 2007-11-02 |
| EL-MOKADEM, Ian Ramsey Safwat | Director | 2008-04-14 | 2010-03-31 |
| FRANCIS, Robert Keith Lindsay | Director | 2011-11-01 | 2013-04-16 |
| GALVIN, Paul Anthony | Director | 2010-12-31 | 2017-12-30 |
| GARSIDE, Christopher John | Director | 2010-06-30 | 2019-11-25 |
| GILPIN, Clive Aubrey | Director | — | 1992-06-30 |
| GREEN, Gary Richard | Director | — | 1994-05-24 |
| GREENWOOD, John Robert | Director | 1994-06-13 | 2000-07-28 |
| GRUNDY, Clive William Patrick | Director | — | 1998-02-10 |
| HARRIS, Andrew John | Director | 2008-05-22 | 2014-08-01 |
| HENRIKSEN, Alison Jane | Director | 2017-10-01 | 2019-02-01 |
| HOGAN, Dennis Moulton | Director | 2014-01-06 | 2017-10-01 |
| LEEK, Jason Charles | Director | 2007-06-01 | 2013-05-08 |
| LYNCH, Andrew Patrick | Director | 1994-05-24 | 1997-07-31 |
| MASON, Timothy Charles | Director | 2007-06-01 | 2008-12-24 |
| MILLS, Robin Ronald | Director | 2009-05-23 | 2015-10-31 |
| MORTIMER, David Grant | Director | 2001-02-08 | 2007-05-31 |
| MURPHY, Ian Christopher, Mr. | Director | 2019-01-01 | 2022-03-28 |
| NAYLOR, Caron | Director | 2013-04-16 | 2016-02-29 |
| OLDFIELD, Michael John | Director | 2002-07-19 | 2006-10-01 |
| OWEN, Michael James | Director | 2018-04-30 | 2018-09-03 |
| PAIN, John | Director | 2008-09-29 | 2010-06-30 |
| RICHARDS, Andrew Ian | Director | 2011-05-31 | 2013-01-31 |
| RYLAND, Fiona Michelle | Director | 2013-01-31 | 2017-04-21 |
| SARSON, Ian James | Director | 2009-04-28 | 2014-01-06 |
| SARSON, Ian James | Director | 2007-06-01 | 2007-11-02 |
| SERGEANT, Sarah Jane | Director | 2019-12-01 | 2021-07-31 |
| SIMS, Graham Charles | Director | 2007-06-01 | 2009-09-30 |
| SMITH, Neil Reynolds | Director | 2008-06-11 | 2010-12-31 |
| SOMMERVILLE, Carol Yvonne | Director | 2023-11-06 | 2024-08-01 |
| THOMPSON, Matthew Longstreth | Director | 2008-06-11 | 2013-05-01 |
| TOMKINS, Graeme John | Director | 2011-06-01 | 2013-05-08 |
| WALDEN, Michael John | Director | 2008-05-06 | 2011-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compass Contract Services (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 261 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | CH01 | officers | Change person director company with change date | |
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.