Compass Engineering Holdings Limited

Active09327499 Private limited company
Incorporated
25 November 2014 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
Whaley Road
Barugh
Barnsley
S75 1HT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Broadbent, Elizabeth
Secretary · Appointed 1 February 2026
Director · Appointed 31 December 2014
British
Born February 1959 (67)
Director · Appointed 1 December 2014
British
Born March 1962 (64)
Director · Appointed 25 November 2014
British
Born November 1960
Officer history (3 former)
1 February 2026
Appointed Broadbent, Elizabeth as Secretary
31 January 2026
Resigned Broadbent, Elizabeth Mary as Secretary
31 January 2026
Resigned Broadbent, Keith as Director
1 January 2021
Resigned Hibbins, Stanley Thickett as Director
31 December 2014
Appointed Hibbins, Andrew David as Director
31 December 2014
Appointed Hibbins, Stanley Thickett as Director
31 December 2014
Appointed Broadbent, Elizabeth Mary as Secretary
31 December 2014
Appointed Broadbent, Keith as Director
1 December 2014
Appointed Broadbent, Susan Margaret as Director
25 November 2014
Appointed Broadbent, Timothy Paul, Dr as Director

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.

Holdings 1

Companies where Compass Engineering Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
£3,999,991
Employees
59
Return on Equity
11290%

Trend

Shareholder Funds
£0 £20k £40k 2021 2023 2024 £35,431 £35,431 £35,431
Balance sheet detail
202420232021
Fixed Assets£35,431£35,431
Debtors£68,303£68,303£87,614
Creditors (< 1 year)£68,303£68,303£87,614
Net Current Assets£0£0
Shareholder Funds£35,431£35,431£35,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Group of companies' accounts31 December 2025
12 February 2026Termination of appointment of a director
12 February 2026Secretary's details changed
12 February 2026Appointment of a secretary
12 February 2026Termination of appointment of a secretary
Show all recent filings

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