Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Komplex Group Ltd
- Incorporated
- 14 August 2018 (8 years)
- Previously known as
- Care Brands Ltd (until 9 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Nicola Madeley
- Owned by
- Sharon Phyllis LaneThomas Roe
- Accounts type
- Group
- Region
- West Midlands
- Address
- Third Floor St James HouseHollinswood RoadTelfordTF2 9TZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Madeley, Nicola
Director · Appointed 27 September 2023
British
Born April 1976 (50)
Director · Appointed 17 September 2020
British
Born February 1970 (56)
Director · Appointed 14 August 2018
British
Born March 1977 (49)
Officer history (3 former)
7 October 2025
Resigned Zaib, Arron as Director
1 October 2024
27 September 2023
Appointed Madeley, Nicola as Director
27 September 2023
27 September 2023
Appointed Zaib, Arron as Director
5 May 2021
Resigned Perrett, Gareth Thomas as Secretary
17 September 2020
12 November 2019
Appointed Perrett, Gareth Thomas as Secretary
14 August 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
British
Born March 1977 (49)
Holdings 8
Companies where Komplex Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 September 2020
Ceased Nicola Helen Madeley — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,534
- Profit
- (£311,287)
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,673 | £8 | £8 | |||
| Current Assets | £835,464 | £2 | £2 | |||
| Debtors | £830,930 | £0 | ||||
| Cash | £4,534 | £2 | ||||
| Creditors (< 1 year) | £1,160,418 | |||||
| Creditors (> 1 year) | £187,178 | |||||
| Net Current Assets | (£324,954) | £2 | £2 | |||
| Net Assets | £10 | £10 | £2 | £2 | ||
| Shareholder Funds | (£311,281) | £10 | £10 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 6 March 2026 | Change of share class name or designation | |||
| 6 March 2026 | Statement of capital following an allotment of shares | |||
| 6 March 2026 | Particulars of variation of rights attached to shares | |||
| 6 March 2026 | Memorandum and Articles of Association |
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