COMPASS CHILDREN'S HOMES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- COMPASS CHILDREN'S HOMES LIMITED 2015-06-25 → present
- COMPASS FOSTERING NORTH WEST LIMITED 2014-04-01 → 2015-06-25
- MODUS COMMUNICANDI LIMITED 2002-01-16 → 2014-04-01
- PEARLORB LIMITED 2001-11-07 → 2002-01-16
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one