Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
The Complete Camera Company Limited
- Incorporated
- 28 March 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Charlie Marianne De-Grey Clemmow
- Owned by
- Ben Maarten Hoffmann
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 22 Hurlbutt RoadHeathcote Industrial EstateWarwickCV34 6TD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Clemmow, Charlie Marianne De-Grey
Director · Appointed 30 March 2026
British
Born July 1986 (40)
Director · Appointed 28 March 2012
British
Born June 1981 (45)
Officer history (1 former)
30 March 2026
Appointed Clemmow, Charlie Marianne De-Grey as Director
23 July 2025
28 March 2012
28 March 2012
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
British
Born June 1981 (45)
Former controllers (1)
23 July 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £329,450
- Cash
- £182,802
- Employees
- 7
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £392,011 | £305,083 | £211,825 | £209,924 | £214,748 | £423,321 |
| Current Assets | £518,167 | £463,902 | £326,607 | £591,073 | £388,195 | £480,644 |
| Debtors | £335,365 | £364,827 | £71,188 | £12,004 | £34,682 | £119,751 |
| Cash | £182,802 | £99,075 | £255,419 | £579,069 | £353,513 | £360,893 |
| Creditors (< 1 year) | £330,235 | £398,408 | £289,400 | £485,443 | £304,566 | £330,159 |
| Creditors (> 1 year) | £153,140 | £194,747 | £64,095 | £39,182 | £0 | £94,588 |
| Net Current Assets | £187,932 | £65,494 | £37,207 | £105,630 | £83,629 | £150,485 |
| Net Assets | £329,450 | £100,251 | £145,250 | £271,923 | £260,443 | £401,456 |
| Shareholder Funds | £329,450 | £100,251 | £145,250 | £271,923 | £260,443 | £401,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Appointment of a director | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 12 March 2026 | Purchase of own shares | |||
| 11 March 2026 | Cancellation of shares |
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