Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Compass Children's Charity
- Incorporated
- 14 October 1998 (28 years)
- Previously known as
- Casa Alianza Charitable Company (until 1 March 2016)Friends of Casa Alianza UK (until 25 February 1999)
- Industry
- Other education n.e.c. (85590) Other human health activities (86900)
- Directors
- Helen Clare BridgeMark BranniganRaquel Santamaria Paredes
- Controlled by
- Helen Clare BridgeMark BranniganRaquel Santamaria Paredes
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Business Exchange Unit 2Rockingham RoadKetteringNN16 8JX
Officers 3 active
Officer details are public data from the Companies House register.
Bridge, Helen Clare
Director · Appointed 12 June 2021
British
Born April 1982 (44)
Brannigan, Mark
Director · Appointed 30 August 2017
British
Born April 1978 (48)
Paredes, Raquel Santamaria
Director · Appointed 20 October 2016
Spanish
Born June 1974 (52)
Officer history (21 former)
20 May 2025
Resigned Royce, Sheila as Director
5 January 2022
Resigned Jaiyebo, Toluwanimi as Director
31 October 2021
Resigned Boff, Alice as Director
12 June 2021
Appointed Bridge, Helen Clare as Director
12 June 2021
Appointed Jaiyebo, Toluwanimi as Director
31 May 2021
Resigned Goding, Rebecca as Director
30 May 2020
Resigned D'Cruze, Poonam as Director
4 October 2019
Resigned Good, Tamar Helen Therese as Director
8 June 2019
Appointed Goding, Rebecca as Director
9 June 2018
Appointed Boff, Alice as Director
30 August 2017
Appointed Brannigan, Mark as Director
27 May 2017
Appointed Royce, Sheila as Director
13 December 2016
Resigned Warren, Darren as Secretary
13 December 2016
20 October 2016
Appointed Paredes, Raquel Santamaria as Director
12 September 2016
Appointed Good, Tamar Helen Therese as Director
12 September 2016
Resigned Merrick, Sarah Kate as Director
4 May 2016
Appointed D'Cruze, Poonam as Director
18 April 2016
18 April 2016
Resigned Memoli, Louise as Director
18 April 2016
Appointed Warren, Darren as Secretary
27 May 2015
Appointed Merrick, Sarah Kate as Director
27 May 2015
27 May 2015
Appointed Memoli, Louise as Director
27 May 2015
Resigned Mortimer, Georgina as Director
27 May 2015
Resigned Martin, Charlotte as Director
27 May 2015
Resigned Sheridan, Julie as Director
27 May 2015
24 July 2014
Resigned Moulding, Andrea as Director
24 February 2014
Appointed Mortimer, Georgina as Director
27 April 2013
Appointed Sheridan, Julie as Director
28 September 2012
2 January 2012
2 January 2012
Appointed Moulding, Andrea as Director
2 January 2012
Appointed Martin, Charlotte as Director
9 December 2011
Resigned Sattee, Poonam as Director
5 December 2011
Resigned Royce, Sheila as Director
17 June 2010
15 January 2007
Resigned Dawson, Jonathan James as Director
4 February 2006
Appointed Sattee, Poonam as Director
3 December 2004
Appointed Royce, Sheila as Director
14 October 1998
14 October 1998
14 October 1998
Appointed Dawson, Jonathan James as Director
14 October 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Helen Clare Bridge
Individual · Notified 12 June 2021
Holds 25–50% of voting rights
British
Born April 1982 (44)
Mark Brannigan
Individual · Notified 30 August 2017
Holds 25–50% of voting rights
British
Born April 1978 (48)
Raquel Santamaria Paredes
Individual · Notified 20 October 2016
Holds 25–50% of voting rights
Spanish
Born June 1974 (52)
Former controllers (8)
20 May 2025
Ceased Sheila Royce — Holds 25–50% of voting rights
5 January 2022
Ceased Toluwanimi Jaiyebo — Holds 25–50% of voting rights
31 October 2021
Ceased Alice Boff — Holds 25–50% of voting rights
31 May 2021
Ceased Rebecca Goding — Holds 25–50% of voting rights (as a trust)
30 May 2020
Ceased Poonam Sattee — Owns 25–50% of shares (as a trust)
4 October 2019
Ceased Tamar Helen Therese Good — Holds 25–50% of voting rights
13 December 2016
12 September 2016
Ceased Sarah Kate Merrick — Owns 25–50% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,049
- Cash
- £21,385
- Employees
- 1
- Current Ratio
- 8.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £56 | £504 | £1,471 | |
| Current Assets | £22,681 | £10,333 | £16,708 | £15,702 |
| Debtors | £1,296 | £1,358 | £2,311 | £942 |
| Cash | £21,385 | £8,975 | £14,397 | £14,760 |
| Creditors (< 1 year) | £2,632 | £3,147 | £4,383 | £2,811 |
| Net Current Assets | £20,049 | £7,186 | £12,325 | £12,891 |
| Net Assets | £20,049 | £7,242 | £12,829 | £14,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 5 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 May 2025 | Cessation of a person with significant control | |||
| 22 May 2025 | Termination of appointment of a director |
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