COMPASS ENGINEERING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09327499

Incorporation date

25/11/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2014)

12/02/2026

Termination of appointment of Keith Broadbent as a director on 2026-01-31

View PDF (1 pages)

12/02/2026

Secretary's details changed for Susan Margaret Broadbent on 2026-01-31

View PDF (1 pages)

12/02/2026

Termination of appointment of Elizabeth Mary Broadbent as a secretary on 2026-01-31

View PDF (1 pages)

12/02/2026

Appointment of Mrs Elizabeth Broadbent as a secretary on 2026-02-01

View PDF (2 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (5 pages)

20/11/2025

Resolutions

View PDF (6 pages)

20/11/2025

Resolutions

View PDF (1 pages)

20/11/2025

Resolutions

View PDF (7 pages)

19/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

24/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

05/11/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

29/04/2024

Second filing of Confirmation Statement dated 2023-11-02

View PDF (4 pages)

12/12/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

08/02/2023

Resolutions

View PDF (1 pages)

08/02/2023

Resolutions

View PDF (16 pages)

03/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

02/11/2021

Termination of appointment of Stanley Thickett Hibbins as a director on 2021-01-01

View PDF (1 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

17/11/2020

Director's details changed for Mrs Susan Margaret Broadbent on 2020-07-01

View PDF (2 pages)

17/11/2020

Director's details changed for Dr Timothy Paul Broadbent on 2020-07-01

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

07/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (25 pages)

17/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (5 pages)

04/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

01/05/2019

Amended group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

10/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (5 pages)

10/08/2017

Director's details changed for Dr Timothy Paul Broadbent on 2017-08-07

View PDF (2 pages)

08/08/2017

Director's details changed for Mrs Susan Margaret Broadbent on 2017-08-01

View PDF (2 pages)

19/01/2017

Second filing of Confirmation Statement dated 05/08/2016

View PDF (5 pages)

05/12/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

01/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

02/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (7 pages)

14/08/2015

Cancellation of shares. Statement of capital on 2015-07-22

View PDF (4 pages)

14/08/2015

Purchase of own shares.

View PDF (3 pages)

06/03/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

13/02/2015

Appointment of Stanley Thickett Hibbins as a director on 2014-12-31

View PDF (3 pages)

13/02/2015

Appointment of Mr Andrew David Hibbins as a director on 2014-12-31

View PDF (3 pages)

13/02/2015

Appointment of Mrs Susan Margaret Broadbent as a director on 2014-12-01

View PDF (3 pages)

13/02/2015

Appointment of Susan Margaret Broadbent as a secretary on 2014-12-31

View PDF (3 pages)

13/02/2015

Appointment of Mr Keith Broadbent as a director on 2014-12-31

View PDF (3 pages)

26/01/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (3 pages)

26/01/2015

Resolutions

View PDF (17 pages)

25/11/2014

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPASS ENGINEERING HOLDINGS LIMITED

COMPASS ENGINEERING HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/2014 with the registered office located at Whaley Road, Barugh, Barnsley, South Yorkshire S75 1HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS ENGINEERING HOLDINGS LIMITED?

COMPASS ENGINEERING HOLDINGS LIMITED is currently Active. It was registered on 25/11/2014 .

Where is COMPASS ENGINEERING HOLDINGS LIMITED located?

COMPASS ENGINEERING HOLDINGS LIMITED is registered at Whaley Road, Barugh, Barnsley, South Yorkshire S75 1HT.

What does COMPASS ENGINEERING HOLDINGS LIMITED do?

COMPASS ENGINEERING HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMPASS ENGINEERING HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Keith Broadbent as a director on 2026-01-31.