£31k
1 period on recordActive15472101Private limited companyRowlands Gill
COMPASS CONTROL SOLUTIONS LTD
Significant control: Ross Henderson (75–100%), Rebecca Pierpoint-Henderson (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Control Solutions Ltd sell?
Registered activity: Other engineering activities (SIC 71129). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
COMPASS CONTROL SOLUTIONS LTD is an active private limited company (company number 15472101) incorporated on 7 February 2024, registered in Rowlands Gill. Its registered activity is other engineering activities (SIC 71129). Latest micro accounts cover the period ending 28 February 2025, showing net assets of £31k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.
Peer position · net assets
By net assets it sits in the upper half of 481 comparable companies in Newcastle (median £5,586, upper quartile £32k).
02
Ownership and control
- Mr Ross Henderson
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Rebecca Pierpoint-Henderson
- owns 25–50% of shares
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.
03
Key dates
- Incorporated
- 7 February 20242 yrs ago
- Next accounts due
- 28 November 2026in 36 days
- Confirmation statement due
- 21 February 2027in 121 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 71129
- Other engineering activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
1 period on record| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | £31k | — | — | £37k | — | — | 1 |
Current ratio1.16Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £30,692 at 28 February 2025
- Incorporated two to five years agoIncorporated 7 February 2024
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.
07
Timeline
- Confirmation statement duein 121 days
- Next accounts duein 36 days
- Accounts period endNet assets £31k · micro accounts
- Incorporated
08
Similar companies in Newcastle
- NORTH EAST AERO ENGINEERING LIMITEDMorpeth · inc. Feb 2024
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- ALLSEA ENERGY LTDBlyth · inc. Feb 2024
- VEDRA RIGGING & LIFTING LTDSunderland · inc. Jan 2024
- TWS ENGINEERING SERVICES LIMITEDMorpeth · inc. Feb 2024
- ECC ENGINEERING LTDHexham · inc. Jan 2024
All companies incorporated on 7 February 2024 · in Feb 2024.
09
Reminders for COMPASS CONTROL SOLUTIONS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.