Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Compac Services (NE) Limited
- Incorporated
- 2 February 1988 (38 years)
- Industry
- Construction of utility projects for fluids (42210) Electrical installation (43210)Plumbing, heat and air-conditioning installation (43220)Other letting and operating of own or leased real estate (68209)
- Directors
- David MalpassJohn Paul Malpass
- Owned by
- John Paul MalpassDavid Malpass
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 88 Westoe RoadSouth ShieldsNE33 4NA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Keighery, Valerie
Secretary · Appointed 31 May 2015
Malpass, David
Director · Appointed 31 May 2015
British
Born June 1980 (46)
Malpass, John Paul
Director · Appointed 31 May 2015
British
Born August 1986 (40)
Officer history (6 former)
31 March 2016
Resigned Malpass, Keith Edward as Director
31 May 2015
Resigned Malpass, Rosemary as Secretary
31 May 2015
Appointed Malpass, David as Director
31 May 2015
Appointed Malpass, John Paul as Director
31 May 2015
Appointed Keighery, Valerie as Secretary
31 May 2015
Resigned Malpass, Rosemary as Director
6 December 2011
Resigned Smith, Nikolas James as Director
27 May 2008
Appointed Smith, Nikolas James as Director
1 April 2000
1 May 1999
Appointed Malpass, Rosemary as Director
25 December 1995
7 March 1994
Appointed Malpass, Rosemary as Secretary
7 March 1994
Resigned Hurst-Carrott, Marilyn Ann as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Paul Malpass
Individual · Notified 3 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
David Malpass
Individual · Notified 3 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Former controllers (4)
16 December 2024
Ceased Rosemary Malpass — Owns 25–50% of shares
3 August 2020
Ceased Keith Edward Malpass — Has significant influence or control
3 August 2020
Ceased The Compac Group — Owns 75–100% of shares
3 August 2020
Ceased Keith Edward Malpass — Right to appoint and remove directors
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £392,707
- Cash
- £338,612
- Employees
- 23
- Debt Ratio
- 72%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £426,772 | £459,070 | £411,156 | £434,302 | £666,741 | |
| Current Assets | £991,492 | £520,947 | £963,452 | £830,537 | £965,801 | |
| Debtors | £651,880 | £415,239 | £811,859 | £627,369 | £500,141 | |
| Cash | £338,612 | £104,708 | £150,593 | £152,168 | £414,660 | |
| Creditors (< 1 year) | £876,649 | £493,159 | £638,456 | £902,016 | £736,157 | £619,315 |
| Creditors (> 1 year) | £124,752 | £210,768 | £115,963 | £135,829 | £163,127 | £134,615 |
| Net Current Assets | £114,843 | £27,788 | £61,436 | £94,380 | £346,486 | |
| Net Assets | £392,707 | £252,301 | £323,997 | £349,319 | £853,627 | |
| Shareholder Funds | £392,707 | £252,301 | £323,997 | £349,319 | £853,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 9 October 2025 | Satisfaction of a charge in full | |||
| 9 October 2025 | Satisfaction of a charge in full | |||
| 9 October 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Mexborough
Enfield
Chippenham
Barnstaple
Preston
Stourport-On-Severn
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →