Website & contact details
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- The site of this company’s group or brand.
Compass Recruitment Solutions Limited
- Incorporated
- 12 July 2011 (15 years)
- Previously known as
- Compass Executive Associates Limited (until 22 August 2022)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Accounts type
- Medium
- Region
- South East
- Address
- 8A High StreetCoshamPortsmouthPO6 3BZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2023
British
Born September 1970 (56)
British
Born July 1985 (41)
Director · Appointed 12 July 2011
British
Born May 1983 (43)
British
Born September 1984 (42)
Officer history (1 former)
27 April 2023
12 July 2011
12 July 2011
12 July 2011
12 July 2011
12 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15508483
Former controllers (2)
14 March 2024
Ceased Sam Leighton-Smith — Owns 25–50% of shares
14 March 2024
Ceased Michael Jeffreys — Owns 25–50% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Clear Care Solutions Topco Limited Owns 75–100% of shares
Clear Care Solutions Midco Limited Owns 75–100% of shares
Clear Care Solutions Holdings Limited Owns 75–100% of shares
Cow Corner Investments (No. 7) Limited Owns 75–100% of shares
Compass Recruitment Solutions Limited This company Owns 75–100% of shares
Carrot Pharma Recruitment Ltd Owns 75–100% of shares
Compass Associates Limited Owns 75–100% of shares
Consult Search & Selection Ltd Owns 75–100% of shares
Cow Corner Investments (No.10) Limited Owns 75–100% of shares
Cow Corner Investments (No.10) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No.10) Bidco Limited Owns 50–75% of shares
Cow Corner Investments (No.11) Limited Owns 75–100% of shares
Cow Corner Investments (No.11) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No. 11) Bidco Limited Owns 75–100% of shares
Cow Corner Investments (No.8) Limited Owns 75–100% of shares
Nelsoncroom Limited Owns 75–100% of shares
Cow Corner Investments (No.9) Limited Owns 75–100% of shares
Cow Corner Investments (No.9) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No. 9) Bidco Limited Owns 75–100% of shares
Glider Technology Holdings Limited Owns 50–75% of shares
Global Certification and Verification Limited Owns 75–100% of shares
Aep Global Limited Owns 75–100% of shares
Global Commissioning Holdco Limited Owns 75–100% of shares
Global Commissioning Midco Limited Owns 75–100% of shares
Global Commissioning Limited Owns 75–100% of shares
Globaleye Ssow Limited Owns 25–50% of shares
SLC EU Holdings Limited Owns 75–100% of shares
Straight Line Consulting Limited Holds 75–100% of voting rights
Software Consulting Group Limited Owns 25–50% of shares
Labb Ltd Owns 75–100% of shares
Netbuilder Digital Ltd Owns 75–100% of shares
Red Kite BPM Ltd Holds 75–100% of voting rights
Software Consulting Nominee Limited Owns 75–100% of shares
Tsi Corporate Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £306,425
- Turnover
- £0
- Profit Before Tax
- £4,656,821
- Return on Equity
- 1520%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £0 | £4,133,120 | ||||
| Creditors (< 1 year) | £2,609,178 | £7,136,811 | ||||
| Creditors (> 1 year) | £1,371,281 | £1,500,469 | ||||
| Net Current Assets | (£2,609,178) | (£3,003,691) | ||||
| Net Assets | £306,425 | (£217,276) | £10 | £2 | £2 | £2 |
| Shareholder Funds | £306,425 | (£217,276) | £10 | £2 | £2 | £2 |
| Turnover | £0 | |||||
| Admin Expenses | £16,000 | |||||
| Operating Profit | (£916,969) | |||||
| Profit Before Tax | £4,656,821 | |||||
| Tax | £0 | |||||
| Profit for Period | £4,656,821 | |||||
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 29 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 21 July 2025 | Satisfaction of a charge in full | |||
| 21 July 2025 | Confirmation statement with no updates | 12 July 2025 |
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