Ltd Facts The UK company register, as filed

Register entry · No. 08274551

COMPASS EXECUTIVE CARS (UK) LTD

Active Private Limited Company Incorporated 30 Oct 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £677,980.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    65 PEACH STREET, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 1XP

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COMPASS EXECUTIVE CARS (UK) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £617,669 £677,980 1
31 Oct 2024 not published not published £564,721 £593,085 1
31 Oct 2023 not published not published £495,573 £423,539 1
31 Oct 2022 not published not published £403,233 £258,526 1
31 Oct 2021 not published not published £219,820 £100 1
31 Oct 2020 not published not published £256,485 £100 0

* From the following year's accounts (prior-year figures).

Public contracts

3 contracts won

  1. Surrey County Council

    Lot 1. Standard Transport Services

    £216,000,000 shared by 30 suppliers Awarded 8 Jun 2026 Ends 28 Feb 2030 Notice on Find a Tender

  2. Surrey County Council

    Lot 2. Enhanced Needs Transport Services

    £331,200,000 shared by 19 suppliers Awarded 8 Jun 2026 Ends 28 Feb 2030 Notice on Find a Tender

  3. West Berkshire Council

    CC/7344 - Greenfield House RG31 4XD & The Phoenix Centre RG14 7EB (Lot 1)

    £32,333.40 Awarded 8 May 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Stewart Director Director 30 Oct 2012 — June 1968 British · England
Stephen David Melledew Director Director 30 Oct 2012 — October 1973 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen David Melledew Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1973 British · United Kingdom
Mr Simon Stewart Ownership of shares 50 to 75 percent 6 Apr 2016 — June 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is COMPASS EXECUTIVE CARS (UK) LTD still trading?

The register shows COMPASS EXECUTIVE CARS (UK) LTD as active.

What does COMPASS EXECUTIVE CARS (UK) LTD do?

It files the industry code 49320 (Taxi operation).

When was COMPASS EXECUTIVE CARS (UK) LTD set up?

It was incorporated on 30 October 2012.

When are COMPASS EXECUTIVE CARS (UK) LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is COMPASS EXECUTIVE CARS (UK) LTD's next confirmation statement due?

By 19 December 2026.

Who runs COMPASS EXECUTIVE CARS (UK) LTD?

COMPASS EXECUTIVE CARS (UK) LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (49320), active, set up around the same time. More in this industry →

  1. 08343748 HERTS EXECUTIVE TRAVEL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2012 49320 · Taxi operation
  2. 08341355 M&AK CONSULTANCY UK LTD Active Private Limited Company Inc. 27 Dec 2012 49320 · Taxi operation
  3. 08341239 FINANCE AND ADMIN LIMITED Active Private Limited Company Inc. 24 Dec 2012 49320 · Taxi operation
  4. 08339525 AAA CABS LIMITED Active Private Limited Company Inc. 21 Dec 2012 49320 · Taxi operation
  5. 08335936 CABSENSE LTD. Active Private Limited Company Inc. 19 Dec 2012 49320 · Taxi operation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House