COMPASS SECURITY INNOVATIONS LIMITED
Significant control: Mark John Boyd (50–75%), Nicola Boyd (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Compass Security Innovations Limited sell?
Registered activity: Security systems service activities (SIC 80200). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
COMPASS SECURITY INNOVATIONS LIMITED is an active private limited company (company number 05638674) incorporated on 29 November 2005, registered in Leeds. Its registered activity is security systems service activities (SIC 80200). Latest small accounts cover the period ending 30 November 2025, showing net assets of £537k and cash of £284k, with 5 employees on average. Net assets fell 8% on the prior period (£587k). Across the last 3 periods on record the net-asset trend is falling.
By net assets it sits in the top quarter of 185 comparable companies in Leeds (median £1,800, upper quartile £48k).
Ownership and control
- Mr Mark John Boyd
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Nicola Boyd
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 29 November 200520 yrs ago
- Next accounts due
- 30 August 2027in 308 days
- Confirmation statement due
- 13 December 2026in 48 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80200
- Security systems service activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | £537k | £284k | £182k | £110k | — | — | 5 |
| 30 November 2024 | £587k | £360k | £162k | £181k | — | — | 5 |
| 30 November 2023 | £707k | £297k | £335k | £101k | — | — | 6 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £537,238 at 30 November 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 4.24
- Cash at bank of £50,000 or moreCash £283,704
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 29 November 2005
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 308 days
- Confirmation statement duein 48 days
- Accounts period endNet assets £537k · small accounts
- Accounts period endNet assets £587k · small accounts
- Accounts period endNet assets £707k · small accounts
- Incorporated
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All companies incorporated on 29 November 2005 · in Nov 2005.
Reminders for COMPASS SECURITY INNOVATIONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.