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Compass Ce Ltd

12110858

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Incorporated 18/07/2019

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Rohan Thomas Byles

director · Since 18/07/2019

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 42

Also on 16 other boards

Mr Alex Stuart Fraser

director · Since 18/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Drey Hyrum Francis

director · Since 29/08/2019

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 43

Also on 5 other boards

Miss Cara Jane Shandley

director · Since 06/05/2022

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Rohan Thomas Byles

director · Since 18/07/2019

Australian · England · Age 42

Alex Stuart Fraser

director · Since 18/07/2019

British · England · Age 58

Drey Hyrum Francis

director · Since 29/08/2019

South African · England · Age 43

Cara Jane Shandley

director · Since 06/05/2022

Scottish · United Kingdom · Age 34

Former

Ashley Beaumont Olliver

director · Resigned 28/06/2023

Persons with Significant Control

Rcada Holdings Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Lytchett House, 13 Freeland Park, Poole, BH16 6FA

Reg: 12381024 · The Registrar Of Companies For England And Wales · Limited Company

Notified 01/01/2020

Former PSCs

Mr Rohan Thomas Byles

Ceased 01/01/2020

Mr Alex Stuart Fraser

Ceased 01/01/2020

Mr Drey Hyrum Francis

Ceased 01/01/2020

Mr Ashley Beaumont Olliver

Ceased 01/01/2020

Change History

officer appointedBYLES, Rohan Thomas
2026-08-28
officer appointedFRANCIS, Drey Hyrum
2026-08-28
officer appointedFRASER, Alex Stuart
2026-08-28
officer appointedSHANDLEY, Cara Jane
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Lytchett House 13 Freeland Park
2026-08-28

LYTCHETT HOUSE 13 FREELAND PARK

post townPoole
2026-08-28

POOLE

CompanyRankvs 68881+ SIC 82990 peers
45

Financial strength27th percentile among SIC peers · 7/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

Longevity7/15 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

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

Key FinancialsYear ending 30/03/2025

Net Worth

£2

Balance sheet strength

Cash

£534k

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

£1k

Working capital

Current Assets

£3.5M

Current Liabilities

£3.5M

Debtors

£1.4M

Admin Expenses

£616k

Profit After Tax

£1k

7avg. employees-959

Tax at Year End

Corp tax£0
Dividends paid£27k

People Costs

Wages & salaries£30.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with updates

20/05/20264 pages · PDF
RP01AP01

replacement filing of director appointment with name

20/05/20263 pages · PDF
Director details changed

change person director company with change date

05/05/20262 pages · PDF
Director details changed

change person director company with change date

22/04/20262 pages · PDF
Director details changed

change person director company with change date

09/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202525 pages · PDF
Director details changed

change person director company with change date

23/05/20252 pages · PDF
Director details changed

change person director company with change date

23/05/20252 pages · PDF
Director details changed

change person director company with change date

23/05/20252 pages · PDF
PSC05

change to a person with significant control

23/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20251 page · PDF
Director details changed

change person director company with change date

23/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20254 pages · PDF
Accounts filed

accounts with accounts type full

19/11/202425 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20235 pages · PDF
Director details changed

change person director company with change date

28/11/20232 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202325 pages · PDF
Director resigned

termination director company with name termination date

28/06/20231 page · PDF
Accounts filed

accounts with accounts type small

24/03/202312 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/20224 pages · PDF
Director appointed

appoint person director company with name date

29/12/20222 pages · PDF
PSC05

change to a person with significant control

14/12/20222 pages · PDF
Director details changed

change person director company with change date

14/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20217 pages · PDF
Director appointed

appoint person director company with name date

15/10/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20217 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20214 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Director details changed

change person director company with change date

27/11/20202 pages · PDF
PSC05

change to a person with significant control

25/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20201 page · PDF
Director details changed

change person director company with change date

15/07/20202 pages · PDF
PSC07

cessation of a person with significant control

15/07/20201 page · PDF
PSC07

cessation of a person with significant control

15/07/20201 page · PDF
PSC07

cessation of a person with significant control

15/07/20201 page · PDF
Director details changed

change person director company with change date

25/06/20202 pages · PDF
Director details changed

change person director company with change date

25/06/20202 pages · PDF
PSC changed

change to a person with significant control

15/04/20202 pages · PDF
PSC changed

change to a person with significant control

13/04/20202 pages · PDF
PSC changed

change to a person with significant control

13/04/20202 pages · PDF
PSC changed

change to a person with significant control

04/03/20202 pages · PDF
PSC07

cessation of a person with significant control

02/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20204 pages · PDF
PSC changed

change to a person with significant control

24/02/20202 pages · PDF
PSC changed

change to a person with significant control

24/02/20202 pages · PDF
PSC02

notification of a person with significant control

22/02/20202 pages · PDF
PSC notified

notification of a person with significant control

22/02/20202 pages · PDF
PSC notified

notification of a person with significant control

22/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20201 page · PDF
Director appointed

appoint person director company with name date

29/08/20193 pages · PDF
Incorporated

incorporation company

18/07/201932 pages · PDF