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Komplex Group Ltd

Komplex Group Ltd is an active company incorporated on 14 August 2018 with the registered office located in Telford, Shropshire. Komplex Group Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11516139
Private limited company
Age
7 years
Incorporated 14 August 2018
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Third Floor St James House
Hollinswood Road
Telford
Shropshire
TF2 9TZ
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia Healthcare Ltd
Thomas Roe, Sharon Phyllis Lane, and 2 more are mutual people.
Active
Komplex Direct Ltd
Thomas Roe, Sharon Phyllis Lane, and 1 more are mutual people.
Active
Belgravia Capital Investments Ltd
Thomas Roe, Sharon Phyllis Lane, and 1 more are mutual people.
Active
Komplex Care Limited
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Health Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Community Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
W1a Media Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Rola Property Limited
Stephen Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£153K
Increased by £62K (+68%)
Turnover
£15.1M
Increased by £3.89M (+35%)
Employees
302
Increased by 32 (+12%)
Total Assets
£2.94M
Decreased by £191K (-6%)
Total Liabilities
-£1.76M
Decreased by £537K (-23%)
Net Assets
£1.18M
Increased by £346K (+42%)
Debt Ratio (%)
60%
Decreased by 13.51% (-18%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mrs Sharon Phyllis Lane Details Changed
11 Months Ago on 1 Oct 2024
Mr Thomas Roe (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Thomas Roe Details Changed
11 Months Ago on 1 Oct 2024
Mrs Sharon Phyllis Lane (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Stephen Davies Resigned
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Stephen Davies Appointed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 17 Jun 2025
Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Thomas Roe on 1 October 2024
Submitted on 14 Nov 2024
Change of details for Mr Thomas Roe as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Stephen Davies as a director on 1 October 2024
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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