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Compass Business Solutions Limited

05649415

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Spoute House Long Mill Lane, Plaxtol, Sevenoaks, TN15 0QR
Incorporated 08/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Bruce Antony Nelson

director · Since 08/12/2005

FINANCIER

BRITISH · ENGLAND · Age 75

Mark David Nelson

secretary · Since 08/12/2005

FINANCIER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mark David Nelson

director · Since 08/12/2005

FINANCIER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Jamie David Nelson

director · Since 06/04/2006

FINANCIER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mark David Nelson

director · Since 08/12/2005

British · England · Age 46

Mark David Nelson

secretary · Since 08/12/2005

British

Bruce Antony Nelson

director · Since 08/12/2005

British · England · Age 75

Jamie David Nelson

director · Since 06/04/2006

British · United Kingdom · Age 48

Persons with Significant Control

Mr Jamie David Nelson

25–50% shares
25–50% votes

British · England · Age 48

Spoute House, Long Mill Lane, Sevenoaks, TN15 0QR

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

PRECISE MORTGAGES

Created 26/10/2021Registered 28/10/2021
Charge
outstanding

PRECISE MORTGAGES

Created 26/10/2021Registered 28/10/2021
Charge
outstanding

PRECISE MORTGAGES

Created 26/10/2021Registered 28/10/2021
Charge
outstanding

PRECISE MORTGAGES

Created 26/10/2021Registered 28/10/2021

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Spoute House Long Mill Lane
2026-08-28

COMPASS HOUSE

post town → Sevenoaks
2026-08-28

TONBRIDGE

postcode → TN15 0QR
2026-08-28

TN9 1GH

officer appointed → NELSON, Mark David
2026-08-28
officer appointed → NELSON, Bruce Antony
2026-08-28
officer appointed → NELSON, Jamie David
2026-08-28
officer appointed → NELSON, Mark David
2026-08-28

CompanyRankvs 60882+ SIC 68209 peers
55

Financial strength60th percentile among SIC peers · 15/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.55× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 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.

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£11k

Balance sheet strength

Cash

£115k

Cash in the bank

Net Current Assets

-£390k

Working capital

Current Assets

£476k

Current Liabilities

£866k

Fixed Assets

£934k

Debtors

£361k

3avg. employees

Tax at Year End

Corp tax£43k

Balance Sheet

Assets less current liabilities£544k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.55-£8k
20240.52-£6k
20230.61—

Derived from filed accounts. Not audited figures.

Filing History62 filings

Address changed

change registered office address company with date old address new address

29/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
AAMD

accounts amended with accounts type total exemption full

19/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
AD02

change sail address company with old address new address

01/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20219 pages · PDF
AD03

move registers to sail company with new address

02/04/20211 page · PDF
AD02

change sail address company with new address

31/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/10/20203 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20184 pages · PDF
Director details changed

change person director company with change date

30/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20172 pages · PDF
Director details changed

change person director company with change date

16/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20156 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20151 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20105 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20092 pages · PDF
363a

legacy

12/01/20094 pages · PDF
288c

legacy

09/01/20092 pages · PDF
288c

legacy

09/01/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20082 pages · PDF
363a

legacy

29/01/20083 pages · PDF
190

legacy

29/01/20081 page · PDF
353

legacy

29/01/20081 page · PDF
287

legacy

29/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20071 page · PDF
363a

legacy

27/02/20072 pages · PDF
288a

legacy

27/02/20071 page · PDF
Incorporated

incorporation company

08/12/200516 pages · PDF