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Executive Compass Business Consultants Limited

06898662

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

STUDIO 5, THE KILN HOULTS YARD, NEWCASTLE UPON TYNE, NE6 2HL
Incorporated 07/05/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Neil Andrew Capstick

director · Since 07/05/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Amy Lawson

director · Since 01/02/2017

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr Christian Mark Rowe

director · Since 09/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Matthew David Walker

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mrs Lesley-Ann Capstick

director · Since 27/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Mr Neil Andrew Capstick

25–50% shares
25–50% votes

British · England · Age 61

Studio 5, The Kiln, Hoults Yard, Newcastle Upon Tyne, NE6 2HL

Notified 06/04/2016

Miss Amy Forshaw

Significant control

British · England · Age 36

Studio 5, The Kiln, Hoults Yard, Newcastle Upon Tyne, NE6 2HL

Notified 01/02/2017

Mrs Lesley-Ann Capstick

25–50% shares
25–50% votes

British · England · Age 65

Studio 5, The Kiln, Hoults Yard, Newcastle Upon Tyne, NE6 2HL

Notified 06/04/2017

Mr Christian Mark Rowe

Significant control

British · United Kingdom · Age 53

Studio 5, The Kiln, Hoults Yard, Newcastle Upon Tyne, NE6 2HL

Notified 09/09/2019

Cr&Jr Ltd

25–50% shares
25–50% votes

62, Southwood Gardens, Newcastle Upon Tyne, NE3 3BX

Reg: 13319031 · Companies House · Private Limited Company

Notified 20/05/2021

CompanyRankvs 776+ SIC 70229 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.05× · 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 strength24/25 pts

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

Employees15/15 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 31/12/2025

Net Worth

£529k

Balance sheet strength

Cash

£494k

Cash in the bank

Net Current Assets

£496k

Working capital

Current Assets

£966k

Current Liabilities

£470k

Fixed Assets

£44k

Debtors

£471k

31avg. employees-2

Balance Sheet

Intangible assets£8k
Assets less current liabilities£540k
Signed by N A Capstick 24/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.05-£92k
20242.54-£91k
20232.61+£143k
20222.51+£38k
20222.83+£86k
20212.88+£201k
20201.78+£24k
20192.02+£76k
20181.69

Derived from filed accounts. Not audited figures.