Compass Fabrications Limited

Active03724440 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Compass Holdings Limited
Whaley Road
Barnsley
S75 1HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Broadbent, Elizabeth
Secretary · Appointed 1 February 2026
Director · Appointed 1 July 2010
British
Born March 1962 (64)
Director · Appointed 2 March 1999
British
Born November 1960
Director · Appointed 2 March 1999
British
Born February 1959 (67)
Officer history (6 former)
1 February 2026
Appointed Broadbent, Elizabeth as Secretary
31 January 2026
Resigned Broadbent, Susan Margaret as Secretary
1 September 2024
Resigned Hibbins, Karen as Director
1 July 2010
Appointed Broadbent, Susan Margaret as Director
6 April 2010
Appointed Hibbins, Karen as Director
30 November 2006
Resigned Vance-Daniel, Julian as Secretary
30 November 2006
Appointed Broadbent, Susan Margaret as Secretary
18 November 2003
Appointed Vance-Daniel, Julian as Secretary
18 November 2003
Resigned Broadbent, Susan Margaret as Secretary
2 March 1999
Appointed Hibbins, Andrew David as Director
2 March 1999
Appointed Broadbent, Timothy Paul, Dr as Director
2 March 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 March 1999
Appointed Broadbent, Susan Margaret as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£112,368
Employees
4
Current Ratio
31.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2023 2024 £1,234,681 £1,241,675 £1,249,900
Balance sheet detail
202420232021
Fixed Assets£1,135,000
Current Assets£118,617£113,803£104,099
Debtors£6,249£6,371£5,876
Cash£112,368£107,432£98,223
Creditors (< 1 year)£3,717£7,128£4,418
Net Current Assets£114,900£106,675£99,681
Shareholder Funds£1,249,900£1,241,675£1,234,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
17 March 2026Confirmation statement with no updates2 March 2026
12 February 2026Termination of appointment of a secretary
12 February 2026Appointment of a secretary
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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