Compleat Enterprises Ltd
- Company number
- 07646173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2011
- Nature of business
- Operation of sports facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILLEY, Daniel Mark | Director | 8 Jul 2025 | 1 Jul 2026 |
| PILLEY, Philippa Clare | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Catherine Douglas | Significant Influence Or Control | 25 May 2016 | 27 Jan 2020 |
| Daniel Pilley Group Ltd | Ownership Of Shares 75 To 100 Percent | 8 Jul 2025 | 8 Jul 2025 |
| Danielle Louise Alen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jan 2022 | 8 Jul 2025 |
| Mr Mervyn David Douglas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 May 2016 | 8 Jul 2025 |
| Mrs Philippa Clare Pilley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2025 | |
| Mr James Daniel Pilley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£161,782 | £1,298 | 17 |
| 31 Dec 2023 | -£155,735 | £903 | 17 |
| 31 Dec 2022 | -£121,578 | £23,444 | 18 |
| 31 Dec 2021 | -£131,358 | £42,048 | 17 |
| 31 Dec 2020 | -£143,307 | £12,438 | 15 |
| 31 Dec 2019 | -£109,495 | £279 | 0 |
| 31 Dec 2018 | -£71,625 | £151 | - |
| 31 Dec 2017 | -£81,308 | £16,965 | - |
| 31 Dec 2016 | -£90,518 | £40,544 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 Dormant | £100,000 | - | - |
| 31 May 2012 Dormant | £1,000,000 | - | - |
Connections
Companies at the same address
- Cannon Irons Limited (07942946)
- Cbnine Services Ltd (14285009)
- Gunners Property Ltd (13961652)
- Nine Bell Property Ltd (14057344)
- Premier Experience Group Ltd (13961459)
- RDJ Properties Ltd (06677374)
- Salon Nine Hair & Beauty Ltd (13243584)