Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Compass Consolidation Limited
- Incorporated
- 24 June 1993 (33 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Michael Leonard
- Owned by
- Helen Kathleen LeonardMichael Leonard
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 11 Bramerton RoadHockleySS5 4PJ
Officers 2 active
Officer details are public data from the Companies House register.
Leonard, Helen Kathleen
Secretary · Appointed 1 September 2002
British
Leonard, Michael
Director · Appointed 24 June 1993
British
Born August 1954 (72)
Officer history (6 former)
1 September 2002
Resigned Millard, John Martin as Secretary
1 September 2002
Appointed Leonard, Helen Kathleen as Secretary
1 July 2002
Resigned Millard, Lynnette Carol as Director
12 January 1995
Resigned Buckmaster, Peter Barry as Director
12 January 1995
Resigned Dart, Anthony George as Director
24 June 1993
24 June 1993
Appointed Buckmaster, Peter Barry as Director
24 June 1993
24 June 1993
Appointed Dart, Anthony George as Director
24 June 1993
24 June 1993
Appointed Millard, Lynnette Carol as Director
24 June 1993
24 June 1993
Appointed Millard, John Martin as Secretary
24 June 1993
Appointed Leonard, Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Kathleen Leonard
Individual · Notified 6 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born January 1957 (69)
Michael Leonard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £9,902
- Cash
- £20,567
- Employees
- 4
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £649 | £20 | £29 | |
| Current Assets | £61,720 | £82,424 | £51,015 | |
| Debtors | £41,153 | £49,948 | £36,887 | |
| Cash | £20,567 | £32,476 | £14,128 | |
| Creditors (< 1 year) | £52,352 | £46,491 | £79,771 | £48,942 |
| Net Current Assets | £9,368 | £2,653 | £2,073 | |
| Net Assets | £9,902 | |||
| Shareholder Funds | £9,902 | £2,673 | £2,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 15 January 2026 | Second filing for the notification of a person with significant control | |||
| 23 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 13 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 12 December 2024 | Total exemption full accounts | 30 June 2024 |
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