COMPASS HOLDINGS LIMITED

active Company number 01772330

Private Limited by Shares · Incorporated on 23rd Nov 1983

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SIC code: 70100
Registered office: South Yorkshire, S75 1HT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COMPASS HOLDINGS LIMITED is a private limited by shares company based in South Yorkshire. It was incorporated on 23rd Nov 1983 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

6 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in South Yorkshire (S) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in S75 1HT £930,000 as of 2nd Dec 2025 View postcode page

Average price (all time) £702,160

Average price (since 2016) £740,437

Property sales recorded 7

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Broadbent	Secretary	1st Feb 2026	This company	Not recorded	View profile
Susan Broadbent	Director	1st Dec 1998		British	View profile
Timothy Broadbent	Director	Unknown		British	View profile
Andrew Hibbins	Director	22nd Jan 1997		British	View profile
Compass Engineering Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Timothy Paul Broadbent (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
RAPID RESPONSE TELECOMS LTD	11480193	24th Jul 2018	active
COMPASS FABRICATIONS HOLDINGS LIMITED	09327496	25th Nov 2014	active
COMPASS ENGINEERING HOLDINGS LIMITED	09327499	25th Nov 2014	active
COMPASS ENGINEERING LIMITED	02447366	28th Nov 1989	active
V & T (PLUMBING & HEATING SERVICES) LIMITED	01998407	11th Mar 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Nov 1983
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Nov 1983 Company incorporated
31st May 1992 Keith Broadbent resigned as Director
31st May 1992 Harry Smith resigned as Director
5th Aug 1992 Stanley Hibbins resigned as Director
5th Aug 1992 Paul Kirk resigned as Director
1st Sep 1992 John Shone appointed as Director
1st Sep 1993 John Shone resigned as Director
1st Sep 1993 Alan Sherriff appointed as Director
1st Sep 1993 Stanley Hibbins appointed as Director
31st Jul 1996 Mavis Woodlock resigned as Director
22nd Jan 1997 Andrew Hibbins appointed as Director
1st Dec 1998 Susan Broadbent appointed as Director
2nd Dec 1999 Julian Vance-Daniel appointed as Director
31st Jul 2000 Alan Sherriff resigned as Director
31st Jul 2000 Stanley Woodcock resigned as Secretary
1st Aug 2000 Susan Broadbent appointed as Secretary
18th Nov 2003 Susan Broadbent resigned as Secretary
18th Nov 2003 Julian Vance-Daniel appointed as Secretary
30th Nov 2006 Julian Vance-Daniel resigned as Director
30th Nov 2006 Julian Vance-Daniel resigned as Secretary
30th Nov 2006 Susan Broadbent appointed as Secretary
18th Jun 2010 Stanley Woodcock resigned as Director
21st Sep 2010 Keith Broadbent appointed as Director
6th Apr 2016 Compass Engineering Holdings Ltd appointed as Corporate PSC
6th Apr 2016 Timothy Paul Broadbent appointed as PSC
6th Apr 2016 Timothy Paul Broadbent ceased to be a PSC
1st Nov 2020 Stanley Hibbins resigned as Director
31st Jan 2026 Keith Broadbent resigned as Director
31st Jan 2026 Susan Broadbent resigned as Secretary
1st Feb 2026 Elizabeth Broadbent appointed as Secretary
13th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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