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Compleat Enterprises Ltd

Compleat Enterprises Ltd is an active company incorporated on 24 May 2011 with the registered office located in Haverhill, Suffolk. Compleat Enterprises Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07646173
Private limited company
Age
14 years
Incorporated 24 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon House
70 High Street
Haverhill
Suffolk
CB9 8AR
England
Address changed on 9 Jul 2025 (2 months ago)
Previous address was 22 Friars Street Sudbury Suffolk CO10 2AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in May 1981
Director • Entrepreneur • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1972
Director • Entrepreneur • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Daro Group Limited
Mervyn David Douglas is a mutual person.
Active
RDJ Properties Ltd
Claire ANN Pilley is a mutual person.
Active
Portman Enterprises Limited
Mervyn David Douglas is a mutual person.
Active
Light Years Ahead Limited
Mervyn David Douglas is a mutual person.
Active
Daro Connectivity Limited
Mervyn David Douglas is a mutual person.
Active
Ci Transfer Company Limited
Claire ANN Pilley is a mutual person.
Active
NJ Bistros Limited
Claire ANN Pilley is a mutual person.
Liquidation
Thomas Blue Wealth Management Limited
Mervyn David Douglas is a mutual person.
Dissolved
Brands
The Gainsborough Health Club & Spa
The Gainsborough Health Club & Spa in Suffolk includes a day spa and health and fitness facilities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3K
Increased by £395 (+44%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£74.04K
Increased by £8.31K (+13%)
Total Liabilities
-£235.83K
Increased by £14.35K (+6%)
Net Assets
-£161.78K
Decreased by £6.05K (+4%)
Debt Ratio (%)
318%
Decreased by 18.41% (-5%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Mrs Claire Ann Pilley Appointed
2 Months Ago on 8 Jul 2025
Mervyn David Douglas Resigned
2 Months Ago on 8 Jul 2025
Joanna Catherine Douglas Resigned
2 Months Ago on 8 Jul 2025
Danielle Louise Alen Resigned
2 Months Ago on 8 Jul 2025
Danielle Louise Alen (PSC) Resigned
2 Months Ago on 8 Jul 2025
Mervyn David Douglas (PSC) Resigned
2 Months Ago on 8 Jul 2025
Mr Daniel Mark Pilley Appointed
2 Months Ago on 8 Jul 2025
Daniel Pilley Group Ltd (PSC) Appointed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
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Documents
Cessation of Mervyn David Douglas as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA United Kingdom to Cannon House 70 High Street Haverhill Suffolk CB9 8AR on 9 July 2025
Submitted on 9 Jul 2025
Notification of Daniel Pilley Group Ltd as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Cessation of Danielle Louise Alen as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Danielle Louise Alen as a director on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Joanna Catherine Douglas as a director on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Mervyn David Douglas as a director on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mrs Claire Ann Pilley as a director on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Daniel Mark Pilley as a director on 8 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 8 Jul 2025
Repayment History
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