COMPASS CARE AND CONSULTANCY LIMITED

15899047
Active Rushden

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial managementOther residential care activities n.e.c.
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COMPASS CARE AND CONSULTANCY LIMITED

15899047

Management consultancy activities other than financial management

Founded 15 Aug 2024 Active Rushden, England 2 employees website.com
Management consultancy activities other than financial managementOther residential care activities n.e.c.
Accounts Submitted 20 Feb 2026 Next due 15 May 2026 2 months overdue
Confirmation Submitted 20 Aug 2025 Next due 28 Aug 2026 1 month remaining
Net assets £-1K
Total assets £9K
Total Liabilities £11K
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Carisbrooke Road Rushden NN10 0TA England

Full company profile for COMPASS CARE AND CONSULTANCY LIMITED (15899047), an active company based in Rushden, England. Incorporated 15 Aug 2024. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type
Next accounts 31 Aug 2025
Due by 15 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£2.74k

Net Assets

-£1.48k

Total Liabilities

£10.57k

Turnover

N/A

Employees

2

Debt Ratio

116%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Andrew Gordon PearsallDirectorBritishEngland3615 Aug 2024Active
Linzi PearsallDirectorBritishEngland3826 Mar 2025Active

Shareholders

Shareholders (2)

Andrew Pearsall
50.0%
1
Linzi Pearsall
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Gordon Pearsall

British

Active
Notified 15 Aug 2024
Residence England
DOB December 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Linzi Pearsall

British

Active
Notified 20 Aug 2025
Residence England
DOB January 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026CapitalCapital Name Of Class Of Shares
21 Jun 2026ResolutionResolutions
21 Jun 2026ResolutionResolutions
21 Jun 2026CapitalCapital Name Of Class Of Shares
21 Jun 2026CapitalCapital Variation Of Rights Attached To Shares
21 Jun 2026 Capital

Capital Name Of Class Of Shares

21 Jun 2026 Resolution

Resolutions

21 Jun 2026 Resolution

Resolutions

21 Jun 2026 Capital

Capital Name Of Class Of Shares

21 Jun 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

1 weeks ago on 21 Jun 2026

Resolutions

1 weeks ago on 21 Jun 2026

Resolutions

1 weeks ago on 21 Jun 2026

Capital Name Of Class Of Shares

1 weeks ago on 21 Jun 2026

Capital Variation Of Rights Attached To Shares

1 weeks ago on 21 Jun 2026