COMPASS SERVICES (U.K.) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-09-30
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £100 | £100 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's principal risks and uncertainties and concluded that the Company will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due for at least 12 months from the date these accounts are approved. These financial statements have been prepared on the going concern basis, which the directors believe to be appropriate for the following reasons: The Company is a component of the Compass Group PLC, one of the world's largest foodservice company. The company meets its day to day working capital requirements from intercompany loan and trading balances with the group headed by Compass Group PLC. Compass Group PLC has prepared a base case financial forecasts covering the Compass UK group companies ("the UK Group"), including the Company for at least 12 months from the date these accounts are approved. These forecasts indicate that the UK Group will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due. The Company has received a letter of support from Compass Group PLC indicating that it intends to provide such funds in case is needed. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the directors of the Company are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the foreseeable future being a period of at least 12 months from the date of approval of these financial statements and therefore have prepared these financial statements on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | — | — |
| LEA, Jodi | Director | 2018-09-03 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2019-11-25 | Apr 1967 | British |
| SANDERS, Michelle Mary | Director | 2025-03-31 | Jul 1980 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
| SMITH, Sophie Caroline Oona | Director | 2025-03-25 | Aug 1985 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Timothy Charles | Secretary | — | 2008-12-24 |
| ALDRICH, Peter Wilfrid | Director | 2002-08-01 | 2005-12-05 |
| ARMSTRONG, David James | Director | 1997-07-31 | 2000-04-07 |
| BAILEY, Colin Geoffrey | Director | 2013-05-01 | 2017-10-01 |
| BARRY, Andrew | Director | 2011-11-01 | 2017-10-01 |
| BOYLE, James | Director | 2014-07-28 | 2018-03-28 |
| BRIGGS, Trevor Holden | Director | — | 2007-06-30 |
| BUCKNALL, Christopher David | Director | — | 1995-10-26 |
| BURTON, Michael Jeremy | Director | 2000-07-27 | 2002-08-01 |
| BYRNE, Antony Paul | Director | 2010-06-30 | 2011-04-14 |
| CATLEY, Donna Lisa | Director | 2017-12-01 | 2022-12-09 |
| CENCI, Steven Robert | Director | 2010-06-30 | 2022-04-01 |
| CHOGLAY, Fatima | Director | — | 1994-05-24 |
| COCK, Oliver William Francis | Director | 2011-05-31 | 2019-01-01 |
| COPNER, Christopher Charles James | Director | 2005-12-01 | 2007-03-31 |
| DAVENPORT, Donald Andrew | Director | 2000-07-28 | 2002-07-10 |
| DAVIES, Stephen John | Director | 2011-11-01 | 2015-01-01 |
| DEMPSEY, Patrick Joseph Anthony | Director | 2002-10-01 | 2003-08-04 |
| DOWNING, Roger Arthur | Director | 2015-05-08 | 2018-04-30 |
| DUNHAM, Kate | Director | 2019-02-01 | 2020-01-31 |
| DUNLOP, Nigel John | Director | 2000-07-27 | 2007-09-07 |
| EDWARDS, Rowena | Director | 2007-06-01 | 2007-10-11 |
| EL MOKADEM, Ian Ramsey Safwat | Director | 2007-08-01 | 2007-11-02 |
| EL-MOKADEM, Ian Ramsey Safwat | Director | 2008-04-14 | 2010-03-31 |
| FRANCIS, Robert Keith Lindsay | Director | 2011-11-01 | 2013-04-16 |
| GALVIN, Paul Anthony | Director | 2010-12-31 | 2017-12-30 |
| GARSIDE, Christopher John | Director | 2010-06-30 | 2019-11-25 |
| GILPIN, Clive Aubrey | Director | — | 1992-06-30 |
| GREEN, Gary Richard | Director | — | 1994-05-24 |
| GREENWOOD, John Robert | Director | 1994-06-13 | 2000-07-28 |
| GRUNDY, Clive William Patrick | Director | — | 1998-02-10 |
| HARRIS, Andrew John | Director | 2008-05-22 | 2014-08-01 |
| HENRIKSEN, Alison Jane | Director | 2017-10-01 | 2019-02-01 |
| HOGAN, Dennis Moulton | Director | 2014-01-06 | 2017-10-01 |
| LEEK, Jason Charles | Director | 2007-06-01 | 2013-05-08 |
| LYNCH, Andrew Patrick | Director | 1994-05-24 | 1997-07-31 |
| MASON, Timothy Charles | Director | 2007-06-01 | 2008-12-24 |
| MILLS, Robin Ronald | Director | 2009-05-23 | 2015-10-31 |
| MORTIMER, David Grant | Director | 2001-02-08 | 2007-05-31 |
| MURPHY, Ian Christopher, Mr. | Director | 2019-01-01 | 2022-03-28 |
| NAYLOR, Caron | Director | 2013-04-16 | 2016-02-29 |
| OLDFIELD, Michael John | Director | 2002-07-19 | 2006-10-01 |
| OWEN, Michael James | Director | 2018-04-30 | 2018-09-03 |
| PAIN, John | Director | 2008-09-29 | 2010-06-30 |
| RICHARDS, Andrew Ian | Director | 2011-05-31 | 2013-01-31 |
| RYLAND, Fiona Michelle | Director | 2013-01-31 | 2017-04-21 |
| SARSON, Ian James | Director | 2009-04-28 | 2014-01-06 |
| SARSON, Ian James | Director | 2007-06-01 | 2007-11-02 |
| SERGEANT, Sarah Jane | Director | 2019-12-01 | 2021-07-31 |
| SIMS, Graham Charles | Director | 2007-06-01 | 2009-09-30 |
| SMITH, Neil Reynolds | Director | 2008-06-11 | 2010-12-31 |
| SOMMERVILLE, Carol Yvonne | Director | 2023-11-06 | 2024-08-01 |
| THOMPSON, Matthew Longstreth | Director | 2008-06-11 | 2013-05-01 |
| TOMKINS, Graeme John | Director | 2011-06-01 | 2013-05-08 |
| WALDEN, Michael John | Director | 2008-05-06 | 2011-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compass Contract Services (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 259 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30