Compass Children's Homes Kent Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Wallace, Stacy Ellen · Director appointed 2025-02-01
• Coppin, Glen Peter · Director appointed 2022-06-23
• Wright, Jamie Alexander · Director appointed 2019-09-02
• Gibson, Bernadine Louise · Director appointed 2019-09-02 resigned 2025-02-28
• Redfern, Jayne Claire · Director appointed 2000-10-20 resigned 2019-09-02
• Dearle, Robin John Henry · Director appointed 2000-10-20 resigned 2019-09-02
• Dearle, Christine Redfern · Director appointed 2000-02-29 resigned 2019-09-02
• Symons, Christopher Richard · Director appointed 2000-10-20 resigned 2002-03-17
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2000-02-29 resigned 2000-02-29
• Corporate Appointments Limited · Corporate Nominee Director appointed 2000-02-29 resigned 2000-02-29

People with significant control (5)

• Graphite Capital General Partner Viii Llp Ceased 2024-05-03
  Corporate Entity Psc · notified 2019-08-29
  Significant influence or control as firm
• Mrs Christine Redfern Dearle Ceased 2019-09-02
  Individual Psc · British · resident in England · born 9/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Miss Jayne Claire Redfern Ceased 2019-09-02
  Individual Psc · British · resident in England · born 1/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Robin John Henry Dearle Ceased 2019-09-02
  Individual Psc · British · resident in England · born 8/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Compass Community Ltd Active
  Corporate Entity Psc · notified 2019-09-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 039358340002
  Held by Kroll Trustee Services Limited (As Security Agent and Trustee for the Beneficiaries)
  Created 2024-08-21
  Except for any excluded property, all current and future land (except for any immaterial property and restricted land) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed.
• A registered charge Satisfied 039358340001
  Held by National Westminster Bank PLC as Security Agent for the Finance Parties (Security Agent)
  Created 2019-09-02 · satisfied 2024-08-14
  The freehold property known as the birches, 66 earls avenue, folkestone CT20 2HA registered at the land registry with title number K432854. The freehold property known as heather lodge, 2 radnor park west, folkestone CT19 5HH registered at the land registry with title number K119311. The leasehold property known as basement premises, 1-3 sandgate road, folkestone CT20 1AL registered at the land registry with title number TT69955.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-02 Small-company accounts (paper) AA Accounts
• 2025-03-11 Termination director company with name termination date TM01 Officers
• 2025-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-01 Change sail address company with old address new address AD02 Address
• 2025-02-13 Appointment of director AP01 Officers
• 2024-12-13 Small-company accounts (paper) AA Accounts
• 2024-08-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-10 Cessation of a person with significant control PSC07 PSC
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-29 Small-company accounts (paper) AA Accounts
• 2023-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Small-company accounts (paper) AA Accounts
• 2022-08-03 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.