COMPASS HOLDINGS LIMITED
01772330 · Active · Ltd · 42 yrs · South Yorkshire
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 27 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COMPASS HOLDINGS LIMITED
01772330Active· Ltd· England Wales· 1983-11-23Incorporated 1983-11-23Health 70/100 · Steady
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- BROADBENT, Elizabeth· SecretaryAppointed 2026-02-01
- BROADBENT, Susan Margaret· SecretaryResigned 2026-01-31
- BROADBENT, Keith· DirectorResigned 2026-01-31
- HIBBINS, Stanley Thickett· DirectorResigned 2020-11-01
BROADBENT, Elizabeth
Secretary
- Appointed
- 2026-02-01
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BROADBENT, Susan Margaret
Director
- Appointed
- 1998-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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BROADBENT, Timothy Paul, Dr
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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HIBBINS, Andrew David
Director
- Appointed
- 1997-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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BROADBENT, Susan Margaret
Secretary
- Appointed
- 2006-11-30
- Resigned
- 2026-01-31
- Nationality
- British
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BROADBENT, Susan Margaret
Secretary
- Appointed
- 2000-08-01
- Resigned
- 2003-11-18
- Nationality
- British
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VANCE-DANIEL, Julian
Secretary
- Appointed
- 2003-11-18
- Resigned
- 2006-11-30
- Nationality
- British
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WOODCOCK, Stanley
Secretary
- Appointed
- —
- Resigned
- 2000-07-31
- Nationality
- British
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BROADBENT, Keith
Director
- Appointed
- 2010-09-21
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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BROADBENT, Keith
Director
- Appointed
- —
- Resigned
- 1992-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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HIBBINS, Stanley Thickett
Director
- Appointed
- 1993-09-01
- Resigned
- 2020-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1930
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HIBBINS, Stanley Thickett
Director
- Appointed
- —
- Resigned
- 1992-08-05
- Nationality
- British
- Born
- 07/1930
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KIRK, Paul Stephan
Director
- Appointed
- —
- Resigned
- 1992-08-05
- Nationality
- British
- Born
- 09/1941
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SHERRIFF, Alan William
Director
- Appointed
- 1993-09-01
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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SHONE, John Trevor
Director
- Appointed
- 1992-09-01
- Resigned
- 1993-09-01
- Nationality
- British
- Born
- 08/1923
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SMITH, Harry
Director
- Appointed
- —
- Resigned
- 1992-05-31
- Nationality
- British
- Born
- 10/1949
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VANCE-DANIEL, Julian
Director
- Appointed
- 1999-12-02
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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WOODCOCK, Stanley
Director
- Appointed
- —
- Resigned
- 2010-06-18
- Nationality
- British
- Born
- 10/1924
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WOODLOCK, Mavis
Director
- Appointed
- —
- Resigned
- 1996-07-31
- Nationality
- British
- Born
- 10/1937
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