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Complan Limited

Complan Limited is an active company incorporated on 23 April 2001 with the registered office located in Ashtead, Surrey. Complan Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04203641
Private limited company
Age
24 years
Incorporated 23 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (8 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Caenwood House
Ashtead Woods Road
Ashtead
Surrey
KT21 2EN
Same address for the past 23 years
Telephone
01372276180
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Apr 1955
Director • Engineer • Norwegian • Lives in Norway • Born in Sep 1961
Mr Andrew Robert Burnett Davies
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£53.15K
Decreased by £61K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£180.35K
Decreased by £61.21K (-25%)
Total Liabilities
-£126.18K
Increased by £750 (+1%)
Net Assets
£54.17K
Decreased by £61.96K (-53%)
Debt Ratio (%)
70%
Increased by 18.04% (+35%)
Latest Activity
Abridged Accounts Submitted
25 Days Ago on 24 Nov 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Mr Andrew Robert Burnett Davies Appointed
6 Months Ago on 9 Jun 2025
Tom Gysler Resigned
6 Months Ago on 9 Jun 2025
Tom Gysler Resigned
6 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 May 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 11 Jan 2023
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 24 Nov 2025
Appointment of Mr Andrew Robert Burnett Davies as a secretary on 9 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Tom Gysler as a director on 9 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Tom Gysler as a secretary on 9 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 16 Jun 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 11 Jan 2023
Repayment History
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