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Compass Care And Consultancy Limited

15899047

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

27 Carisbrooke Road, Rushden, NN10 0TA
Incorporated 15/08/2024

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

70229
Management consultancy activities
87900
Other residential care activities

Officers

Mr Andrew Gordon Pearsall

director · Since 15/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mrs Linzi Pearsall

director · Since 26/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Andrew Gordon Pearsall

director · Since 15/08/2024

British · England · Age 36

Linzi Pearsall

director · Since 26/03/2025

British · England · Age 38

Persons with Significant Control

Mr Andrew Gordon Pearsall

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

British · England · Age 36

27, Carisbrooke Road, Rushden, NN10 0TA

Notified 15/08/2024

Mrs Linzi Pearsall

25–50% shares

British · England · Age 38

27, Carisbrooke Road, Rushden, NN10 0TA

Notified 20/08/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line127 Carisbrooke Road
2026-08-28

27 CARISBROOKE ROAD

post townRushden
2026-08-28

RUSHDEN

officer appointedPEARSALL, Andrew Gordon
2026-08-28
officer appointedPEARSALL, Linzi
2026-08-28

CompanyRankvs 159929+ SIC 70229 peers
37

Financial strength13th percentile among SIC peers · 3/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 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 31/08/2025

Net Worth

-£1k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£9k

Current Liabilities

£11k

Debtors

£6k

2avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.86+£0
20250.86+£0
20250.86

Derived from filed accounts. Not audited figures.

Filing History12 filings

Confirmation statement

confirmation statement with updates

18/08/20265 pages · PDF
RESOLUTIONS

resolution

21/06/20262 pages · PDF
SH08

capital name of class of shares

21/06/20262 pages · PDF
SH10

capital variation of rights attached to shares

21/06/20262 pages · PDF
MA

memorandum articles

21/06/202620 pages · PDF
RESOLUTIONS

resolution

21/06/20261 page · PDF
SH08

capital name of class of shares

21/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20266 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20255 pages · PDF
PSC notified

notification of a person with significant control

20/08/20252 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Incorporated

incorporation company

15/08/202411 pages · PDF