# Compass Holdings Limited

## Details

- **Company number:** [01772330](https://find-and-update.company-information.service.gov.uk/company/01772330)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 1983
- **Registered office:** WHALEY ROAD, BARUGH BARNSLEY, SOUTH YORKSHIRE, S75 1HT
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Compass Engineering (Holdings) Limited (until 19 Jan 2001)
- Compass Engineering Limited (until 12 Feb 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADBENT, Timothy Paul, Dr | director | - |  |
| BROADBENT, Susan Margaret | director | 1 Dec 1998 |  |
| HIBBINS, Andrew David | director | 22 Jan 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Timothy Paul Broadbent | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Compass Engineering Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,571,887 | £3,052,226 | 8 |
| 31 Dec 2024 | £5,761,334 | £2,969,865 | 8 |
| 31 Dec 2023 | £7,366,165 | £3,937,134 | 7 |
| 31 Dec 2021 | £4,714,532 | £1,154,977 | 8 |



## Owned by

Compass Holdings Limited → [Compass Engineering Holdings Limited](/company/09327499)




## Directors' other companies

- [BROADBENT, Timothy Paul, Dr](/person/6896411) - director at [Portobello Rmf Engineering Ltd](/company/04042438)
- [BROADBENT, Timothy Paul, Dr](/person/6896411) - director at [Compass Engineering Limited](/company/02447366)
- [BROADBENT, Timothy Paul, Dr](/person/6896411) - director at [RMF Engineering Limited](/company/03304778)
- [HIBBINS, Andrew David](/person/7126994) - director at [Compass Engineering Limited](/company/02447366)