COMPASS SERVICES, UK AND IRELAND LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.2bn
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-09-30
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,168,776,000 | £1,168,776,000 | £1,168,776,000 | 0% | |
| Net assets | £1,168,776,000 | £1,168,776,000 | £1,168,776,000 | 0% | |
| Equity | £1,168,776,000 | £1,168,776,000 | £1,168,776,000 | 0% | |
| Average employees | 3 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- COMPASS SERVICES, UK AND IRELAND LIMITED 2000-12-29 → present
- SUTCLIFFE CATERING (UK) LIMITED 1993-07-30 → 2000-12-29
- SUTCLIFFE CATERING NORTH LIMITED 1984-11-07 → 1993-07-30
- SUTCLIFFE CATERING COMPANY (NORTH) LIMITED 1976-12-31 → 1984-11-07
- SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED 1954-07-03 → 1976-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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”
Group structure
- COMPASS SERVICES, UK AND IRELAND LIMITED · parent
- CCG (UK) LIMITED 100%
- Compass Office Cleaning Services Limited 100%
Significant events
- “On 7 July 2026, the Company's wholly owned dormant subsidiary, CCG (UK) Limited, was placed into voluntary liquidation, as part of a group simplification exercise.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | — | — |
| LEA, Jodi | Director | 2018-09-03 | Apr 1982 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Ian | Secretary | 1993-01-01 | 1996-05-20 |
| MARTIN, Ronald Bede | Secretary | — | 1992-12-31 |
| MASON, Timothy Charles | Secretary | 2000-09-29 | 2008-12-24 |
| TAUTZ, Helen Jane | Secretary | 1999-01-06 | 2000-09-29 |
| WILSON, Keith James | Secretary | 1996-05-20 | 1999-01-06 |
| ADAMS, Anthony Marlos | Director | 1993-08-16 | 2000-02-11 |
| AITKEN, Alan William | Director | 2000-11-22 | 2001-06-12 |
| ALDRICH, Peter Wilfrid | Director | 1993-08-16 | 2005-12-05 |
| ALSTON, Graham Michael | Director | 1996-05-20 | 2000-02-11 |
| ANDERTON, Nicholas St George | Director | — | 1993-06-28 |
| BAMBER, Andrew Roger | Director | — | 1993-06-28 |
| BATE, David Martin | Director | 1996-05-20 | 1998-05-01 |
| BRIGGS, Trevor Holden | Director | 2002-08-01 | 2007-06-30 |
| CLARK, Brian David | Director | 1993-08-16 | 2000-02-11 |
| COPNER, Christopher Charles James | Director | 2005-12-05 | 2007-03-31 |
| COPNER, Christopher Charles James | Director | — | 1996-05-20 |
| DAVENPORT, Donald Andrew | Director | 2000-02-11 | 2002-07-10 |
| DAVENPORT, Donald Andrew | Director | — | 1996-05-20 |
| DOWNING, Roger Arthur | Director | 2011-12-01 | 2018-04-30 |
| DUNHAM, Kate | Director | 2019-02-01 | 2020-01-31 |
| DUNLOP, Nigel John | Director | 2000-11-22 | 2007-09-07 |
| EGGLESTON, Michael Jonathan | Director | 1995-11-01 | 1998-03-09 |
| FLATT, Stephen Albert | Director | 1996-05-20 | 2000-02-11 |
| FRASER, Erica | Director | 1996-05-20 | 2002-08-01 |
| FRASER, Erica | Director | — | 1993-08-16 |
| GALVIN, Paul Anthony | Director | 2010-12-31 | 2017-12-30 |
| GALVIN, Paul Anthony | Director | 2010-12-31 | 2016-05-04 |
| GOODMAN, Howard Kingsley | Director | 2000-11-22 | 2002-08-01 |
| GOODMAN, Howard Kingsley | Director | 1997-06-09 | 2000-02-11 |
| HALL, Ian | Director | — | 1996-05-20 |
| HARRIS, George Thomas | Director | 1996-05-20 | 2000-11-22 |
| HARRISON, David Peter | Director | — | 1992-12-31 |
| HAY, James Robert Colquhoun | Director | 2000-11-23 | 2001-10-31 |
| HENRIKSEN, Alison Jane | Director | 2017-12-30 | 2019-02-01 |
| HILL, Anthony John | Director | 1993-08-16 | 1996-05-20 |
| HOLLEY, Michael John | Director | 1996-05-20 | 1998-05-01 |
| HOLLEY, Michael John | Director | — | 1993-08-16 |
| MAGUIRE, Peter John | Director | 2009-09-30 | 2011-12-01 |
| MASON, Timothy Charles | Director | 2007-10-11 | 2008-12-24 |
| MASON, Timothy Charles | Director | 2000-10-19 | 2001-01-30 |
| MEAKIN, Arthur James | Director | 1996-05-20 | 2000-10-01 |
| MILLS, Robin Ronald | Director | 2021-07-31 | 2026-07-30 |
| MONNICKENDAM, Anthony Louis | Director | 2001-11-14 | 2002-08-01 |
| MORGAN GEORGE, Alan Julian | Director | 2000-11-23 | 2002-08-01 |
| MORTIMER, David Grant | Director | 2000-02-11 | 2007-05-31 |
| OLDFIELD, Michael John | Director | 2002-08-01 | 2006-10-01 |
| OWEN, Michael James | Director | 2018-04-30 | 2018-09-03 |
| PINKNEY, Jean Barbara | Director | 1996-05-20 | 1998-05-01 |
| RICHARDSON, Hugh Carrick | Director | — | 1995-11-01 |
| ROSE, Trevor | Director | — | 1993-08-16 |
| SERGEANT, Sarah Jane | Director | 2019-12-01 | 2021-07-31 |
| SIMS, Graham Charles | Director | 2008-04-15 | 2009-09-30 |
| SMITH, Neil Reynolds | Director | 2008-12-24 | 2010-12-31 |
| SPILLER, Michael John | Director | 1994-12-09 | 2000-02-11 |
| STOREY, Alastair Dunbar | Director | 1993-08-16 | 2000-02-11 |
| THOMPSON, Matthew Longstreth | Director | 2007-09-07 | 2008-04-15 |
| WAIN, Keith Ernest | Director | 1996-05-20 | 2000-10-06 |
| WALLER, Martin William | Director | 1997-04-07 | 2000-11-22 |
| WHITTAKER, Frank Stanley | Director | 2000-11-22 | 2002-08-01 |
| WHITTAKER, Frank Stanley | Director | 1993-08-16 | 2000-02-11 |
| WILSON, Keith James | Director | 1995-09-29 | 2000-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compass Food Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-01 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2021-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2020-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.