Ltd Facts The UK company register, as filed

Register entry · No. 09327499

COMPASS ENGINEERING HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Nov 2014

Checks

No warning signs 9 clear · 5 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
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · 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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 2014 (11 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHALEY ROAD, BARUGH, BARNSLEY, SOUTH YORKSHIRE, S75 1HT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 Dec 2026
    Last made up to
    25 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COMPASS ENGINEERING HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £688,749 — — —
31 Dec 2024 not published £925,608 — — —
31 Dec 2023 not published £1,869,190 — — —
31 Dec 2022 * not published £2,478,218 — — —
31 Dec 2021 £20,374,196 £1,289,806 — — —
31 Dec 2020 * £15,139,176 £1,059,734 — — —

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

Public contracts

No contracts found on Find a Tender under this company number.

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Paul Broadbent None Director 25 Nov 2014 — November 1960 British · England
Susan Margaret Broadbent Company Secretary Director 1 Dec 2014 — March 1962 British · England
Andrew David Hibbins Engineer Director 31 Dec 2014 — February 1959 British · United Kingdom
Elizabeth Broadbent Secretary 1 Feb 2026 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is COMPASS ENGINEERING HOLDINGS LIMITED still trading?

The register shows COMPASS ENGINEERING HOLDINGS LIMITED as active.

What does COMPASS ENGINEERING HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was COMPASS ENGINEERING HOLDINGS LIMITED set up?

It was incorporated on 25 November 2014.

When are COMPASS ENGINEERING HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COMPASS ENGINEERING HOLDINGS LIMITED's next confirmation statement due?

By 9 December 2026.

Who runs COMPASS ENGINEERING HOLDINGS LIMITED?

COMPASS ENGINEERING HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 09371012 PERRANPORTH FASTENERS LTD Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  2. 09370487 PROLIGHT CONCEPTS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  3. 09370936 THINK FREE UN LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  4. 09369979 BOWCLIFFE HALL LIMITED Active Private Limited Company Inc. 30 Dec 2014 70100 · Activities of head offices
  5. 09369805 LETMECARE LTD Active Private Limited Company Inc. 30 Dec 2014 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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