Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Letting Complete Limited
- Incorporated
- 25 June 2013 (13 years)
- Previously known as
- One Heritage Letting Limited (until 15 July 2022)Letting Complete Ltd (until 3 April 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Karen Lesley Nightingale
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 10 Cliff ParadeWakefieldWF1 2TA
Officers 2 active
Officer details are public data from the Companies House register.
Nightingale, Karen Lesley
Director · Appointed 12 July 2022
British
Born May 1968 (58)
Director · Appointed 8 August 2018
British
Born June 1968 (58)
Officer history (8 former)
12 July 2022
Appointed Nightingale, Karen Lesley as Director
12 July 2022
12 January 2022
Resigned Watson, Robert as Director
4 February 2021
Appointed Watson, Robert as Director
10 January 2021
Resigned Watson, Robert as Director
27 March 2020
27 March 2020
27 March 2020
8 August 2018
8 August 2018
8 August 2018
Appointed Watson, Robert as Director
8 August 2018
8 August 2018
Resigned Allen, Michelle Louise as Director
8 August 2018
Resigned Child, Kirsty as Secretary
8 August 2018
Resigned Child, Kirsty Elaine as Director
5 August 2013
Appointed Allen, Michelle Louise as Director
25 June 2013
Appointed Child, Kirsty as Secretary
25 June 2013
Appointed Child, Kirsty Elaine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12520499
Former controllers (2)
27 February 2025
8 August 2018
Ceased Kirsty Elaine Child — Right to appoint and remove directors
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BSR Property Services Ltd Owns 75–100% of shares
Letting Complete Limited This company Owns 50–75% of shares
Ohl Properties London Limited Owns 75–100% of shares
P.J Building & Developments Limited Owns 75–100% of shares
Property Investment Complete North West Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£53,219)
- Cash
- £160,396
- Employees
- 10
- Debt Ratio
- 110%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £39,918 | £45,949 | £53,315 | £61,374 | £74,091 | £20,190 | £3,681 |
| Current Assets | £510,972 | £480,413 | £415,199 | £381,846 | £290,195 | £250,313 | £231,992 |
| Debtors | £350,576 | £320,091 | £273,353 | £179,929 | £171,392 | ||
| Cash | £160,396 | £160,322 | £141,846 | £201,917 | £118,803 | ||
| Creditors (< 1 year) | £574,800 | £548,965 | £522,171 | £535,555 | £281,961 | £73,534 | £78,283 |
| Creditors (> 1 year) | £29,309 | £35,174 | £40,455 | £46,703 | £50,000 | £50,000 | £0 |
| Net Current Assets | (£63,828) | (£68,552) | (£106,972) | (£153,709) | £8,234 | £178,131 | £154,721 |
| Net Assets | (£53,219) | (£57,777) | (£94,112) | (£139,038) | £32,325 | £52,630 | £39,925 |
| Shareholder Funds | (£53,219) | (£57,777) | (£94,112) | (£139,038) | £32,325 | £52,630 | £39,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 31 July 2025 | Confirmation statement with updates | 15 July 2025 | ||
| 6 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 3 March 2025 | Cessation of a person with significant control |
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