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Compass Car Hire Ltd

05211028

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Andre Street, London, E8 2AA
Incorporated 20/08/2004

Previously known as

Hackney Replacement Vehicles Limited · until 29/05/2013

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Murat Yeter

director · Since 24/07/2007

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Murat Yeter

director · Since 24/07/2007

British · United Kingdom · Age 49

Former

Pamela Pike

nominee director · Resigned 20/08/2004

Margaret Michelle Davies

nominee secretary · Resigned 20/08/2004

Murat Yeter

director · Resigned 01/12/2006

Leyla Kaya

director · Resigned 24/07/2007

Jared Donald Bailey

director · Resigned 02/10/2009

Jared Donald Bailey

secretary · Resigned 02/10/2009

Persons with Significant Control

Mr Murat Yeter

75–100% shares

British · United Kingdom · Age 50

37, London Fields East Side, London, E8 3SA

Notified 06/04/2016

Change History

officer appointed → YETER, Murat
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 20 Andre Street
2026-08-28

20 ANDRE STREET

post town → London
2026-08-28

LONDON

CompanyRankvs 121+ SIC 77110 peers
84

Financial strength78th percentile among SIC peers · 20/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/08/2026

Net Worth

£38k

Balance sheet strength

Cash

£212k

Cash in the bank

Net Current Assets

£591k

Working capital

Current Assets

£970k

Current Liabilities

£379k

Fixed Assets

£243k

Debtors

£758k

Profit After Tax

£286k

4avg. employees

Balance Sheet

Assets less current liabilities£834k
Signed by 01/09/2024Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20262.56+£0
20252.56+£96k
20253.12+£0
20243.12+£286k
20234.55—

Derived from filed accounts. Not audited figures.

Filing History65 filings

Accounts filed

accounts with accounts type unaudited abridged

27/08/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/08/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/08/202412 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/07/202312 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/08/202213 pages · PDF
Address changed

change registered office address company with date old address new address

23/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/03/20209 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/05/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201811 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20133 pages · PDF
CERTNM

certificate change of name company

29/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20136 pages · PDF
DISS40

gazette filings brought up to date

05/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20133 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

04/12/20121 page · PDF
GAZ1

gazette notice compulsary

09/10/20121 page · PDF
DISS40

gazette filings brought up to date

06/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20113 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

05/10/20111 page · PDF
GAZ1

gazette notice compulsary

30/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20103 pages · PDF
Director resigned

termination director company with name

18/08/20101 page · PDF
TM02

termination secretary company with name

18/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/201011 pages · PDF
363a

legacy

14/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20087 pages · PDF
363a

legacy

16/09/20084 pages · PDF
288a

legacy

15/09/20081 page · PDF
288b

legacy

12/09/20081 page · PDF
363a

legacy

26/07/20073 pages · PDF
287

legacy

24/07/20071 page · PDF
288a

legacy

24/07/20071 page · PDF
288b

legacy

24/07/20071 page · PDF
363s

legacy

13/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20065 pages · PDF
363s

legacy

28/09/20057 pages · PDF
288b

legacy

02/09/20041 page · PDF
288b

legacy

02/09/20041 page · PDF
287

legacy

02/09/20041 page · PDF
288a

legacy

02/09/20042 pages · PDF
288a

legacy

02/09/20042 pages · PDF
Incorporated

incorporation company

20/08/200420 pages · PDF