Compleat Enterprises Ltd

Active07646173 Private limited company
Incorporated
24 May 2011 (15 years)
Industry
Operation of sports facilities (93110)
Directors
Philippa Clare Pilley
Owned by
James Daniel Pilley
Philippa Clare Pilley
Accounts type
Total exemption full
Region
East of England
Address
Cannon House
70 High Street
Haverhill
CB9 8AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pilley, Philippa Clare
Director · Appointed 1 July 2026
British
Born May 1989 (37)
Director · Appointed 10 December 2025
British
Born September 1994 (32)
Officer history (6 former)
3 July 2026
Resigned Pilley, Claire Ann as Director
1 July 2026
Appointed Pilley, Philippa Clare as Director
1 July 2026
Resigned Pilley, Daniel Mark as Director
10 December 2025
Appointed Pilley, James Daniel as Director
8 July 2025
Resigned Alen, Danielle Louise as Director
8 July 2025
Appointed Pilley, Claire Ann as Director
8 July 2025
Appointed Pilley, Daniel Mark as Director
8 July 2025
Resigned Douglas, Joanna Catherine as Director
8 July 2025
Resigned Douglas, Mervyn David as Director
6 January 2022
Resigned Alen, Stephen John as Director
27 January 2020
Appointed Alen, Stephen John as Director
27 January 2020
Appointed Alen, Danielle Louise as Director
24 May 2011
Appointed Douglas, Joanna Catherine as Director
24 May 2011
Appointed Douglas, Mervyn David as Director

Ownership 2 active

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

Individual · Notified 8 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1994 (32)
Philippa Clare Pilley
Individual · Notified 8 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1989 (37)
Former controllers (4)
8 July 2025
Ceased Daniel Pilley Group Ltd — Owns 75–100% of shares
8 July 2025
Ceased Danielle Louise Alen — Owns 25–50% of shares
8 July 2025
Ceased Mervyn David Douglas — Owns 50–75% of shares
27 January 2020
Ceased Joanna Catherine Douglas — Has significant influence or control

Financials

Net Assets
(£161,782)
Cash
£1,298
Employees
17
Debt Ratio
318%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£109,495) (£143,307) (£131,358) (£121,578) (£155,735) (£161,782)
Balance sheet detail
202420232022202120202019
Fixed Assets£64,896£57,053£66,907£55,154£34,619£46,688
Current Assets£9,147£8,685£31,633£49,084£56,100£48,102
Debtors£3£3£3£3£35,414£40,182
Cash£1,298£903£23,444£42,048£12,438£279
Creditors (< 1 year)£138,325£115,917£104,915£105,469£112,337£112,444
Creditors (> 1 year)£97,500£105,556£115,203£130,127£121,689£91,841
Net Current Assets(£129,178)(£107,232)(£73,282)(£56,385)(£56,237)(£64,342)
Net Assets(£161,782)(£155,735)(£121,578)(£131,358)(£143,307)(£109,495)
Shareholder Funds(£161,782)(£155,735)(£121,578)(£131,358)(£143,307)(£109,495)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
10 July 2026Appointment of a director
10 July 2026Termination of appointment of a director
3 July 2026Termination of appointment of a director
2 July 2026Confirmation statement with updates21 June 2026
Show all recent filings

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