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Compass Associates Limited

07090618

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

COMPASS HOUSE 8A HIGH STREET, PORTSMOUTH, PO6 3BZ
Incorporated 30/11/2009

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

78300
Human resources provision and management of human resources functions
87900
Other residential care activities

Officers

Mr Sam Anthony Leighton-Smith

director · Since 30/11/2009

NONE

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Michael Richard Jeffreys

director · Since 05/01/2010

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Christopher Barry Russell

director · Since 05/01/2010

NONE

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Henry Richard Francis Elphick

director · Since 10/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Compass Recruitment Solutions Limited

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

8a, High Street, Portsmouth, PO6 3BZ

Reg: 07701840 · Companies House · Private Limited Company

Notified 27/04/2023

Former PSCs

Mr Sam Anthony Leighton-Smith

Ceased 27/04/2023

Mr Michael Richard Jeffreys

Ceased 27/04/2023

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 19/12/2025Registered 22/12/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/01/2025Registered 16/01/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 19/05/2023Registered 24/05/2023Satisfied 20/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 12/09/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2013Registered 21/06/2013Satisfied 12/09/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 09/05/2013Registered 14/05/2013Satisfied 08/03/2018

CompanyRankvs 6250+ SIC 78300 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£6.6M

Annual revenue

Net Worth

£1.9M

Balance sheet strength

Cash

£359k

Cash in the bank

Profit Before Tax

-£1.1M

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£3.7M

Current Liabilities

£2.0M

Fixed Assets

£198k

Debtors

£3.4M

Cost of Sales

£5.5M

Gross Profit

£1.1M

Admin Expenses

£2.6M

Operating Profit

-£1.1M

Profit After Tax

-£657k

105avg. employees-7

Tax at Year End

Dividends paid£4.1M

People Costs

Wages & salaries£4.8M
NI contributions£526k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88-£4.8M
20245.56+£1.1M
20235.79+£1.8M
20223.57+£997k
20213.51+£248k
20204.73+£141k
20194.56

Derived from filed accounts. Not audited figures.