Complete Estate Agents (Rugby) Limited

Active05326431 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Real estate agencies (68310)
Owned by
Haydn Malcolm Yemm
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2011
British
Born June 1976 (50)
Secretary · Appointed 9 April 2008
British
Director · Appointed 9 April 2008
British
Born July 1973 (53)
Director · Appointed 7 January 2005
British
Born June 1966 (60)
Officer history (5 former)
12 February 2024
Resigned Moulding, Esther Elizabeth Louise as Director
23 April 2022
Appointed Moulding, Esther Elizabeth Louise as Director
18 April 2011
Appointed Williams, Brian Anthony as Director
10 April 2008
Resigned Pegler, Ann Marie as Secretary
10 April 2008
Resigned Pegler, Ann Marie as Director
9 April 2008
Appointed Yemm, Joanne Louise as Secretary
9 April 2008
Appointed Yemm, Joanne Louise Brenda as Director
7 January 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
7 January 2005
Appointed Duport Director Limited as Corporate Nominee Director
7 January 2005
Resigned Duport Director Limited as Corporate Nominee Director
7 January 2005
Appointed Pegler, Ann Marie as Secretary
7 January 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 January 2005
Appointed Pegler, Ann Marie as Director
7 January 2005
Appointed Yemm, Haydn Malcolm as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£137,206
Cash
£3,980
Employees
6
Debt Ratio
55%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £192,898 £175,789 £112,094 £137,206
Balance sheet detail
202520242023202220212020
Fixed Assets£1,782£193£3,439£5,296£3,600
Current Assets£302,869£313,023£322,463£402,634£358,504
Debtors£298,889£292,761£312,461£339,725£357,376
Cash£3,980£20,262£10,002£62,909£1,128
Creditors (< 1 year)£140,985£189,788£163,637£119,667£165,032£173,893
Creditors (> 1 year)£26,460£11,334£20,446£30,446£50,000
Net Current Assets£161,884£123,235£202,796£237,602£184,611
Net Assets£137,206£112,094£175,789£192,898
Shareholder Funds£137,206£112,094£175,789£192,898£188,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Director's details changed
4 March 2026Confirmation statement with no updates7 January 2026
2 December 2025Total exemption full accounts31 March 2025
7 January 2025Confirmation statement with no updates7 January 2025
18 November 2024Director's details changed
Show all recent filings

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