UK Companies House feature
COMPASS CHILDREN'S HOMES LIMITED
Profile
- Company number
- 04318432
- Status
- Active
- Incorporation
- 2001-11-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “In 2025, we undertook a strategic reorganisation of the Compass Community, formally hiving off our education services into a separate entity - Compass Community Schools Limited.”
- “The appointment of our new Chief Executive in February marked an important milestone, bringing renewed leadership and focus at a critical time for the sector.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPPIN, Glen Peter | Director | 2022-06-23 | Jan 1983 | British |
| WALLACE, Stacy Ellen | Director | 2025-02-01 | Dec 1972 | British |
| WRIGHT, Jamie Alexander | Director | 2015-03-01 | Oct 1983 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Edwina Susan | Secretary | 2002-01-14 | 2012-04-16 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-11-07 | 2002-01-14 |
| ECHTLE, Christa Iris | Director | 2012-04-16 | 2017-12-01 |
| GIBSON, Bernadine Louise | Director | 2012-12-01 | 2025-02-28 |
| HAMILTON, Edwina Susan | Director | 2002-01-14 | 2012-04-16 |
| HAMILTON, Michael Bruce | Director | 2002-01-14 | 2012-04-16 |
| HAMILTON, Sam | Director | 2010-12-02 | 2012-04-16 |
| PARSONS, Toni | Director | 2014-07-29 | 2015-02-27 |
| PIGDEN-BENNETT, Ian William | Director | 2012-04-16 | 2013-06-26 |
| ROGAN, Shelagh Margaret | Director | 2012-12-01 | 2014-07-29 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-11-07 | 2002-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graphite Capital General Partner Viii Llp | Corporate entity | significant-influence-or-control-as-firm | 2017-12-01 | Ceased 2024-05-03 |
| August Equity Llp | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Compass Community Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-01 | AP01 | officers | appoint person director company with name date |
| 2022-07-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-22 | AA | accounts | accounts with accounts type small |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-11 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-04 | AA | accounts | accounts with accounts type small |
| 2020-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.