Complan Limited

Active04203641 Private limited company
Incorporated
23 April 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other information technology service activities (62090)
Owned by
Andrew Robert Burnett Davies
Accounts type
Unaudited abridged
Region
South East
Address
Caenwood House
Ashtead Woods Road
Ashtead
KT21 2EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Andrew Robert Burnett
Secretary · Appointed 9 June 2025
Director · Appointed 23 April 2001
British
Born April 1955 (71)
Officer history (6 former)
1 March 2026
Resigned Leer, Knut Reidar as Director
9 June 2025
Appointed Davies, Andrew Robert Burnett as Secretary
9 June 2025
Resigned Gysler, Tom as Director
9 June 2025
Resigned Gysler, Tom as Secretary
30 December 2003
Resigned Davies, Andrew Robert Burnett as Secretary
30 December 2003
Appointed Gysler, Tom as Secretary
23 April 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 April 2001
Appointed First Directors Limited as Corporate Nominee Director
23 April 2001
Resigned First Directors Limited as Corporate Nominee Director
23 April 2001
Appointed Davies, Andrew Robert Burnett as Secretary
23 April 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 April 2001
Appointed Gysler, Tom as Director
23 April 2001
Appointed Leer, Knut Reidar as Director
23 April 2001
Appointed Davies, Andrew Robert Burnett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1955 (71)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£54,172
Cash
£53,151
Employees
3
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £93,620 £116,130 £54,172
Balance sheet detail
202520242023202220212020
Fixed Assets£128£382£509
Current Assets£180,354£241,562£410,305£374,445£329,243£21,659
Debtors£127,203£127,409£378,454
Cash£53,151£114,153£31,851
Creditors (< 1 year)£126,182£125,432£316,685£317,132£322,758£79,572
Net Current Assets£54,172£116,130£93,620£57,313£6,485(£57,913)
Net Assets£54,172£116,130£93,620
Shareholder Funds£54,172£116,130£93,620£57,441£6,867(£57,404)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates21 April 2026
1 April 2026Termination of appointment of a director
24 November 2025Unaudited abridged accounts30 April 2025
17 June 2025Appointment of a secretary
16 June 2025Termination of appointment of a director
Show all recent filings

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