KOMPLEX GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Cash
£5K
Latest balance sheet
Net assets
-£311K
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £8,990 | -£311,287 | |
| Cash | £2 | — | — | — | £0 | £4,534 | |
| Total assets less current liabilities | — | £2 | £10 | — | £0 | -£311,281 | |
| Net assets | £2 | £2 | £10 | — | — | — | |
| Equity | £2 | £2 | £10 | £10 | £0 | -£311,281 | |
| Average employees | — | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- KOMPLEX GROUP LTD · parent
- Komplex Care Limited 100%
- Komplex Health Limited 100%
- Komplex Community Limited 100%
- Rola Property Limited 100%
- Komplex Direct 100%
- Belgravia Healthcare Limited 100%
- Kudos Support Limited 100%
Significant events
- “No ordinary dividends were paid.”
- “Mr S Davies resigned on 1 October 2024.”
- “Issue of share capital in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANE, Sharon Phyllis | Director | 2020-09-17 | Feb 1970 | British |
| MADELEY, Nicola | Director | 2023-09-27 | Apr 1976 | British |
| ROE, Thomas | Director | 2018-08-14 | Mar 1977 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Gareth Thomas | Secretary | 2019-11-12 | 2021-05-05 |
| DAVIES, Stephen | Director | 2023-09-27 | 2024-10-01 |
| ZAIB, Arron | Director | 2023-09-27 | 2025-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sharon Phyllis Lane | Individual | Shares 25–50%, Voting 25–50% | 2021-10-06 | Active |
| Ms Nicola Helen Madeley | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-08-14 | Ceased 2020-09-17 |
| Mr Thomas Roe | Individual | Shares 25–50%, Voting 25–50% | 2018-08-14 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | SH02 | capital | Capital alter shares subdivision | |
| 2026-03-06 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-06 | MA | incorporation | Memorandum articles | |
| 2026-03-06 | SH08 | capital | Capital name of class of shares | |
| 2026-03-06 | SH01 | capital | Capital allotment shares | |
| 2026-03-06 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-03-03 | SH06 | capital | Capital cancellation shares | |
| 2026-03-02 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-11-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31