Compass Vehicle Services Limited

Active03832407 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Benjamin Levy
Graham Colin Harbord
Owned by
Graham Colin Harbord
Accounts type
Total exemption full
Region
South East
Address
4A Burrell Road
Haywards Heath
RH16 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Levy, Benjamin
Director · Appointed 15 June 2012
British
Born August 1985 (41)
Director · Appointed 31 August 1999
British
Born April 1955 (71)
Harbord, Graham Colin
Director · Appointed 31 August 1999
British
Born March 1958 (68)
Harbord, Sonya Katrina
Secretary · Appointed 31 August 1999
British
Officer history (3 former)
10 October 2025
Resigned Portet, Sarah Frances as Director
14 January 2020
Appointed Portet, Sarah Frances as Director
15 June 2012
Appointed Levy, Benjamin as Director
31 August 1999
Appointed Levy, Andrew Graham as Director
31 August 1999
Appointed Harbord, Graham Colin as Director
31 August 1999
Appointed Harbord, Sonya Katrina as Secretary
26 August 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
26 August 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
26 August 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
26 August 1999
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Graham Colin Harbord
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1955 (71)

Financials

Net Assets
£1,001,694
Cash
£199,255
Employees
8

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £667,875 £703,889 £789,751 £890,428 £1,025,709 £1,001,694
Balance sheet detail
202420232022202120202019
Fixed Assets£1,652,506£1,403,061£1,570,074£1,606,519£1,775,592£1,516,567
Debtors£343,884£277,843£219,808£206,830£181,241£165,792
Cash£199,255£135,028£199,888£128,739£55,019£99,212
Creditors (< 1 year)£622,469£451,865£588,243£633,551£612,820£599,070
Net Current Assets(£79,330)(£38,994)(£168,547)(£297,982)(£376,560)(£334,066)
Net Assets£1,001,694£1,025,709£890,428£789,751£703,889£667,875
Shareholder Funds£1,001,694£1,025,709£890,428£789,751£703,889£667,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
28 August 2026Confirmation statement with no updates26 August 2026
20 October 2025Termination of appointment of a director
1 September 2025Total exemption full accounts31 December 2024
29 August 2025Confirmation statement with no updates26 August 2025
Show all recent filings

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