OpenCompanies

Compass Royston Travel Limited

Company number
03624578
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1998
Nature of business
Other passenger land transport
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Officers

NameRoleAppointedResigned
KITCHIN, Matthew Peter Director 13 Jul 2026
DEAN, Martin Richard Director 22 May 2024
ASHTON, Matthew Thomas Director 2 Feb 2026 17 Jul 2026

Control

NameNature of controlNotifiedCeased
Eyms Minerals Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2024
Mr Kevin John Procter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 22 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £1,650,617 £188,250 45
31 May 2023 £1,440,802 £36,418 43
31 May 2022 £1,343,076 £0 58
31 May 2021 £1,404,823 £72 54
31 May 2020 £1,460,041 £609 53
31 May 2019 £1,565,964 £504 65
31 May 2018 £1,541,304 £268 -
31 May 2017 £1,470,820 £514 -
31 May 2016 - £1,035 -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - £411 -
31 May 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -

Connections

Owned by

Compass Royston Travel Limited → Eyms Minerals Limited → East Yorkshire Motor Services Limited → Eyms Group Limited → Go North East Limited → Go-Ahead Holding Limited

Directors’ other companies

Companies at the same address

Data