Back to search

Compass Chc Limited

09313148

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, W1S 4PY
Incorporated 17/11/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Timothy Charles Davies

director · Since 21/06/2016

SOLICITOR

BRITISH · ENGLAND · Age 40

Mr Steven Andrew Clark

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 102 other boards

Mr Charles Edward Gallagher-Powell

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 45 other boards

Mr Wayne Andrew Story

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mrs Claire Louise Stott

director · Since 25/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Ms Rachel Brier

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Navigate Bidco Limited

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

3rd Floor, 22 Old Bond Street, London, W1S 4PY

Reg: 14817951 · England And Wales · Private Company Limited By Shares

Notified 10/05/2024

Former PSCs

Mr Timothy Charles Davies

Ceased 10/05/2024

Mrs Zoe Davies

Ceased 08/05/2024

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 10/05/2024Registered 15/05/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/06/2020Registered 27/06/2020Satisfied 01/05/2024

CompanyRankvs 6378+ SIC 74909 peers
67

Financial strength92th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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.

Longevity12/15 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 31/12/2024

Net Worth

£264k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£386k

Working capital

Current Assets

£4.0M

Current Liabilities

£3.6M

Fixed Assets

£101k

Debtors

£2.3M

74avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£58k
Assets less current liabilities£487k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.11-£1.9M
20231.93+£1.9M
20221.30-£644k
20211.51+£284k
20201.60+£448k
20190.77+£6k
20181.10

Derived from filed accounts. Not audited figures.