COMPASS COMPUTER CONSULTANTS LIMITED

02211500
Dissolved United Kingdom

Business and domestic software development

0 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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COMPASS COMPUTER CONSULTANTS LIMITED

02211500

Business and domestic software development

Founded 19 Jan 1988 Dissolved United Kingdom 0 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Due 28 Feb 2025 16 months overdue
Confirmation
Net assets £52M £6M 2022 year on year
Total assets £59M £9M 2022 year on year
Total Liabilities £7M £2M 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COMPASS COMPUTER CONSULTANTS LIMITED (02211500), a dissolved software company based in United Kingdom. Incorporated 19 Jan 1988. Business and domestic software development. 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 Mar → 28 Feb 2023
Type audit-exemption-subsidiary
Next accounts 28 Feb 2024
Due by 28 Feb 2025 16 months overdue

Balance Sheet & P&L (2013–2022)

Cash in Bank

£989.00k

Increased by £867.00k (+711%)

Net Assets

£51.63M

Increased by £6.45M (+14%)

Total Liabilities

£7.23M

Increased by £2.50M (+53%)

Turnover

£8.07M

Increased by £27.00k (+0%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

12%

Increased by 3 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
28 Feb Year End
2022
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,740 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20117,740£8k£8k
13 Jan 2011500£500£1
30 Nov 2009500£500£500

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Drury Lane (jersey) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AIR BIDCO LIMITED united kingdom
COMPASS COMPUTER CONSULTANTS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
28 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 May 2026InsolvencyLiquidation Voluntary Resignation Liquidator
19 May 2026InsolvencyLiquidation Voluntary Resignation Liquidator
30 Mar 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 May 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

28 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 May 2026 Insolvency

Liquidation Voluntary Resignation Liquidator

19 May 2026 Insolvency

Liquidation Voluntary Resignation Liquidator

30 Mar 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

2 weeks ago on 28 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 28 May 2026

Liquidation Voluntary Resignation Liquidator

3 weeks ago on 19 May 2026

Liquidation Voluntary Resignation Liquidator

3 weeks ago on 19 May 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 months ago on 30 Mar 2026