Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Compleat Software Limited
- Incorporated
- 2 November 1998 (28 years)
- Previously known as
- Vectra I.T. Ltd. (until 26 November 2008)
- Industry
- Business and domestic software development (62012)
- Directors
- David Mark BlakemorePhilip Raymond Douglas
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Buckingham HouseWest StreetNewburyRG14 1BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Robertson, Neil
Secretary · Appointed 15 March 2023
Blakemore, David Mark
Director · Appointed 15 March 2023
British
Born May 1966 (60)
Douglas, Philip Raymond
Director · Appointed 1 May 2013
British
Born April 1981 (45)
Director · Appointed 29 April 2008
Also at Admatica Limited, Smiles & Spaces Limited, Messagesphere Limited (proposed for strike-off) · more companies
British
Born January 1969 (57)
Officer history (7 former)
30 April 2023
Resigned Robertson, Neil as Director
15 March 2023
Appointed Blakemore, David Mark as Director
15 March 2023
Appointed Robertson, Neil as Secretary
1 May 2013
Appointed Douglas, Philip Raymond as Director
31 December 2012
29 July 2010
Resigned Ashford, Paul David as Director
30 April 2008
30 April 2008
Resigned Ashford, Helen Marie as Secretary
29 April 2008
29 April 2008
Appointed Robertson, Neil as Director
31 October 2001
Appointed Ashford, Helen Marie as Secretary
31 October 2001
Resigned Bullard, Claire as Secretary
16 June 2000
Resigned Ashford, Anne Christine as Secretary
16 June 2000
Appointed Bullard, Claire as Secretary
2 November 1998
2 November 1998
2 November 1998
Appointed Ashford, Anne Christine as Secretary
2 November 1998
Appointed Ashford, Paul David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1606091
Former controllers (1)
30 March 2023
Ceased Neil Robertson — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Admatica Limited Owns 25–50% of shares
Onsplash Limited Owns 75–100% of shares
Compleat Software Limited This company Owns 25–50% of shares
Compleat Limited Owns 75–100% of shares
Highcross Group Limited Owns 75–100% of shares
Knights Valley Limited Owns 75–100% of shares
KV Hotels Limited Owns 75–100% of shares
Barns Hotel Bedford Limited Owns 75–100% of shares
Deanwood Park Limited Owns 75–100% of shares
Donnington Valley Group Limited Owns 75–100% of shares
Snelsmore Estates Limited Owns 75–100% of shares
Foley Lodge Limited Owns 75–100% of shares
Knights Valley Hotels Limited Owns 75–100% of shares
Stockford Circle Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,015,589)
- Cash
- £65,779
- Employees
- 40
- Debt Ratio
- 431%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,348 | £5,518 | £17,064 | £22,577 | £21,428 | £6,528 |
| Current Assets | £606,065 | £689,282 | £1,144,670 | £1,213,761 | £2,208,685 | £1,188,332 |
| Cash | £65,779 | £336,410 | £224,575 | £498,049 | £1,400,470 | £297,902 |
| Creditors (< 1 year) | £2,625,002 | £2,526,562 | £5,130,995 | £2,366,265 | £1,698,648 | £2,138,808 |
| Creditors (> 1 year) | £0 | £251,260 | £2,815,562 | £2,632,918 | £2,494,159 | |
| Net Current Assets | (£2,018,937) | (£1,837,280) | (£3,986,325) | (£1,152,504) | £510,037 | (£950,476) |
| Net Assets | (£2,015,589) | (£2,083,022) | (£6,784,823) | (£3,762,845) | (£1,962,694) | (£943,948) |
| Shareholder Funds | (£2,015,589) | (£2,083,022) | (£6,784,823) | (£3,762,845) | (£1,962,694) | (£943,948) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 21 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with updates | 16 May 2025 |
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