Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Compass Courier Services Limited
- Incorporated
- 26 September 2007 (19 years)
- Previously known as
- SHK 106 Limited (until 28 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Licensed carriers (53201)
- Directors
- Jack Cooke
- Owned by
- Jack Cooke
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Compass House Boon Hill RoadBignall EndNewcastleST7 8LA
Officers 1 active
Officer details are public data from the Companies House register.
Cooke, Jack
Director · Appointed 6 April 2023
British
Born December 1998 (27)
Officer history (4 former)
10 October 2025
Resigned Cooke, David as Director
18 September 2025
Resigned Cooke, Tracey as Secretary
6 April 2023
Appointed Cooke, Jack as Director
22 January 2008
Appointed Cooke, Tracey as Secretary
22 January 2008
Appointed Cooke, David as Director
22 January 2008
22 January 2008
26 September 2007
26 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jack Cooke
Individual · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1998 (27)
Former controllers (1)
30 September 2025
Ceased David Cooke — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £22,797
- Employees
- 3
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,396 | £590 | £787 | £793 | £403 | £537 | £716 |
| Current Assets | £151,866 | £526,743 | £530,216 | £527,645 | £505,168 | £474,993 | £467,601 |
| Creditors (< 1 year) | £140,465 | £186,280 | £168,692 | £138,815 | £98,441 | £57,100 | £50,461 |
| Net Current Assets | £11,401 | £340,463 | £361,524 | £388,830 | £406,727 | £417,893 | £417,140 |
| Net Assets | £22,797 | £341,053 | £362,311 | £389,623 | £407,130 | £418,430 | £417,856 |
| Shareholder Funds | £22,797 | £341,053 | £362,311 | £389,623 | £407,130 | £418,430 | £417,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Micro company accounts | 31 December 2025 | ||
| 9 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Notification of a person with significant control | |||
| 9 March 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 2 January 2026 | Purchase of own shares |
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