COMPASS SERVICES FOR HOSPITALS LIMITED
🌳Matureactive
00731490 · ltd · incorporated 1962-08-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 60.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 60.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 60.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
37 officers (4 active, 37 linked, 24 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
- 2025-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-02➕SHARPE, Gareth Jonathan appointeddirector
- 2021-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-31➕MILLS, Robin Ronald appointeddirector
- 2021-07-31➖SERGEANT, Sarah Jane resigneddirector
- 2021-07-01📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2021-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-31➖DUNHAM, Kate resigneddirector
- 2019-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-01➕SERGEANT, Sarah Jane appointeddirector
- 2019-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-01➕DUNHAM, Kate appointeddirector
- 2019-02-01➖HENRIKSEN, Alison Jane resigneddirector
- 2018-09-03➕LEA, Jodi appointeddirector
- 2018-09-03➖OWEN, Michael James resigneddirector
- 2018-04-30➖DOWNING, Roger Arthur resigneddirector
- 2018-04-30➕OWEN, Michael James appointeddirector
- 2017-12-30➖GALVIN, Paul Anthony resigneddirector
- 2017-12-30➕HENRIKSEN, Alison Jane appointeddirector
- 2016-05-04➖GALVIN, Paul Anthony resigneddirector
- 2011-12-01➕DOWNING, Roger Arthur appointeddirector
- 2011-12-01➖MAGUIRE, Peter John resigneddirector
- 2010-12-31➕GALVIN, Paul Anthony appointeddirector
- 2010-12-31➕GALVIN, Paul Anthony appointeddirector
- 2010-12-31➖SMITH, Neil Reynolds resigneddirector
- 2008-12-24➕COMPASS SECRETARIES LIMITED appointedcorporate-secretary
- 2008-12-24➖MASON, Timothy Charles resignedsecretary
- 2008-12-24➖MASON, Timothy Charles resigneddirector
- 2008-12-24➕SMITH, Neil Reynolds appointeddirector
- 2007-09-18➕MASON, Timothy Charles appointedsecretary
- 2007-09-18➖PEGG, Jane resignedsecretary
- 2007-09-18➕MAGUIRE, Peter John appointeddirector
- 2007-05-31➖MORTIMER, David Grant resigneddirector
- 2006-03-09➖MASON, Timothy Charles resignedsecretary
- 2006-03-09➕PEGG, Jane appointedsecretary
- 2006-03-09➕MASON, Timothy Charles appointeddirector
- 2002-12-23➕MORTIMER, David Grant appointeddirector
- 2002-12-23➖TRAVELREST SERVICES LIMITED resignedcorporate-director
- 2001-06-20➕TRAVELREST SERVICES LIMITED appointedcorporate-director
Showing most recent 50 of 88 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryStable-but-static management: Company is 64 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Compass Planning And Design Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Compass Planning And Design Limited
Corporate parent · holds 75-100% shares · board control
⬇
COMPASS SERVICES FOR HOSPITALS LIMITED
This company · 00731490
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Compass Planning And Design Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 02348232 LIMITED→ 02348232 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 09320792 LIMITED→ 12456792 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 196 WELHOLME ROAD MANAGEMENT COMPANY LIMITED→ 06402664 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1YSD REG TRANSFERS LTD LTD→ 14141942 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED→ 05434266 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 24 HOURS CARE SUPPORT LTD→ 14063028 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 247365 ACCOUNTANTS LTD→ 12756536 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2STELLAR CLINICAL CONSULTANTS LTD→ 14777784 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2THEROOT LIMITED→ 12782802 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 313 WHOLESALE LIMITED→ 15103388 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 SITE SURVEY LTD→ 08852850 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 38 COLESHILL STREET (SUTTON COLDFIELD) LIMITED→ 08175080 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1962-08-01
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
West Midlands
B45 9PZ
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (4 active · 33 resigned)
COMPASS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2008-12-24
View their other companies + combined net worth →
Active
MILLS, Robin Ronald→
Activedirector · ~59y · appointed 2021-07-31
View their other companies + combined net worth →
SHARPE, Gareth Jonathan→
Activedirector · ~46y · appointed 2021-11-02
View their other companies + combined net worth →
EDIS-BATES, Jonathan Geoffrey→
Resignedsecretary · appointed 1994-11-25 · resigned 1995-11-06
LOWE, Nigel→
Resignedsecretary · resigned 1994-03-23
MASON, Timothy Charles→
Resignedsecretary · appointed 2007-09-18 · resigned 2008-12-24
MASON, Timothy Charles→
Resignedsecretary · appointed 2000-10-23 · resigned 2006-03-09
MILLS, John Michael→
Resignedsecretary · appointed 1994-11-25 · resigned 1996-05-14
PEGG, Jane→
Resignedsecretary · appointed 2006-03-09 · resigned 2007-09-18
SMALL, Jeremy Peter→
Resignedsecretary · appointed 1994-03-23 · resigned 1994-11-25
STEVENS, David John→
Resignedsecretary · appointed 1995-11-06 · resigned 1996-03-31
TAUTZ, Helen Jane→
Resignedsecretary · appointed 1994-11-25 · resigned 1996-07-22
FORTE NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 1996-07-08 · resigned 2000-10-23
CHIANDETTI, Gian Battista→
Resigneddirector · ~91y · resigned 1995-01-19
DOWNING, Roger Arthur→
Resigneddirector · ~66y · appointed 2011-12-01 · resigned 2018-04-30
DUNHAM, Kate→
Resigneddirector · ~56y · appointed 2019-02-01 · resigned 2020-01-31
EDIS-BATES, Jonathan Geoffrey→
Resigneddirector · ~76y · appointed 1995-01-25 · resigned 1995-11-06
GALVIN, Paul Anthony→
Resigneddirector · ~59y · appointed 2010-12-31 · resigned 2016-05-04
GALVIN, Paul Anthony→
Resigneddirector · ~59y · appointed 2010-12-31 · resigned 2017-12-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Unitholders Provident Assurance . Unitholders Provident Assurance LTD. | Standard security | 1 property | 13/01/1972 | 30/04/1992 | |
| outstanding | Eagle Star Insurance Co Eagle Star Insurance Co LTD | Further charge | 1 property | 23/07/1969 | — | |
| outstanding | Eagle Star Insurance Co Eagle Star Insurance Co LTD | Mortgage | 1 property | 13/01/1966 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (174 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-05
accounts-with-accounts-type-dormant
accounts · AA
2025-07-07
change-person-director-company-with-change-date
officers · CH01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
accounts-with-accounts-type-dormant
accounts · AA
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-dormant
accounts · AA
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08
change-person-director-company-with-change-date
officers · CH01
2022-04-20
accounts-with-accounts-type-dormant
accounts · AA
2022-02-07
appoint-person-director-company-with-name-date
officers · AP01
2021-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-07
appoint-person-director-company-with-name-date
officers · AP01
2021-08-02
termination-director-company-with-name-termination-date
officers · TM01
2021-08-02
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2021-07-01