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Compass Children'S Homes North East Limited

07013791

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3 RAYNS WAY, LEICESTER, LE7 1PF
Incorporated 09/09/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

87900
Other residential care activities

Officers

Mr Glen Peter Coppin

director · Since 28/07/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Mr Jamie Alexander Wright

director · Since 28/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 35 other boards

Mrs Stacy Ellen Wallace

director · Since 01/02/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 53

Also on 14 other boards

Persons with Significant Control

Compass Community Ltd

75–100% shares
75–100% votes
Appoint directors

3, Rayns Way, Leicester, LE7 1PF

Reg: 08017562) · Companies House Uk · Private Company Limited By Shares

Notified 28/07/2023

Former PSCs

Mrs Clare Lesley Coward

Ceased 17/08/2018

Mr Ciaron Paul Gallagher

Ceased 17/08/2018

Mr Lee James Coward

Ceased 17/08/2018

Beech Hill Holdings Limited

Ceased 28/07/2023

Tyne View Holdings Limited

Ceased 03/07/2019

Castle Green Holdings Ltd

Ceased 28/07/2023

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 21/08/2024Registered 23/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 26/09/2023Registered 28/09/2023Satisfied 14/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 26/09/2023Registered 28/09/2023Satisfied 14/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2019Registered 05/07/2019Satisfied 03/08/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2018Registered 23/07/2018Satisfied 03/08/2023
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 08/01/2018Registered 09/01/2018Satisfied 29/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2016Registered 28/09/2016Satisfied 03/08/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2015Registered 23/10/2015Satisfied 03/08/2023
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 14/08/2015Registered 19/08/2015Satisfied 24/05/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2015Registered 19/06/2015Satisfied 03/08/2023
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/07/2010Registered 31/07/2010Satisfied 24/05/2019

CompanyRankvs 552+ SIC 87900 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.32× · 12/20
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 strength24/25 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.

Liquidity12/20 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 30/09/2022

Net Worth

£938k

Balance sheet strength

Cash

£411k

Cash in the bank

Net Current Assets

£190k

Working capital

Current Assets

£789k

Current Liabilities

£599k

Fixed Assets

£1.3M

Debtors

£378k

62avg. employees+2

Balance Sheet

Bank loans & overdrafts£623k
Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.32+£78k
20211.32+£23k
20201.39+£496k
20190.79-£97k
20181.11

Derived from filed accounts. Not audited figures.