Complete Electronics Limited

Active05899791 Private limited company
Incorporated
8 August 2006 (20 years)
Industry
Manufacture of electronic components (26110)
Directors
Stephanie Carr
Natalie Jade Carr
Paul Kevin Carr
Owned by
Lesley Ann Carr
Paul Kevin Carr
Accounts type
Total exemption full
Region
South East
Address
2 Manor Farm Court
Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Carr, Stephanie
Director · Appointed 9 March 2026
British
Born April 1990 (36)
Carr, Natalie Jade
Director · Appointed 8 October 2014
British
Born October 1988 (38)
Carr, Lesley Ann
Secretary · Appointed 8 August 2007
British
Carr, Paul Kevin
Director · Appointed 8 August 2006
British
Born August 1955 (71)
Officer history (3 former)
9 March 2026
Appointed Carr, Stephanie as Director
8 October 2014
Appointed Carr, Natalie Jade as Director
8 August 2007
Appointed Carr, Lesley Ann as Secretary
8 August 2007
Resigned Hardwicke, Stephen Neil as Secretary
8 August 2007
Resigned Hardwicke, Stephen Neil as Director
8 August 2006
Appointed Carr, Paul Kevin as Director
8 August 2006
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Appointed Hardwicke, Stephen Neil as Secretary
8 August 2006
Appointed Hardwicke, Stephen Neil as Director

Ownership 2 active

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

Lesley Ann Carr
Individual · Notified 1 July 2017
Owns 25–50% of shares
British
Born March 1955 (71)
Paul Kevin Carr
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)

Financials

Net Assets
£1,196,678
Cash
£572,457
Employees
19
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £212,960 £216,626 £247,848 £367,945 £675,646 £1,196,678
Balance sheet detail
202420232022202120202019
Fixed Assets£28,101£43,390£35,876£27,368£159,476£161,869
Current Assets£1,529,055£999,079£884,587£566,332£767,822£591,679
Debtors£588,024£192,012£254,101£281,272£285,816£428,342
Cash£572,457£547,413£310,571£28,786£214,193£95,905
Creditors (< 1 year)£351,615£345,665£520,376£305,128£655,967£536,959
Creditors (> 1 year)£5,277£15,735£25,326£35,524£50,000
Net Current Assets£1,177,440£653,414£364,211£261,204£111,855£54,720
Net Assets£1,196,678£675,646£367,945£247,848£216,626£212,960
Shareholder Funds£1,196,678£675,646£367,945£247,848£216,626£212,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates5 November 2026
11 March 2026Appointment of a director
11 February 2026Change of details for a person with significant control
5 November 2025Confirmation statement with updates5 November 2025
30 September 2025Confirmation statement with no updates24 September 2025
Show all recent filings

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