COMPLEX DEVELOPMENT PROJECTS LTD.

Active

Buying and selling of own real estate

6 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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COMPLEX DEVELOPMENT PROJECTS LTD.

Buying and selling of own real estate

Founded 3 Feb 1998 Active , United Kingdom 6 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 4 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £9M £653K 2024 year on year
Total assets £18M £3M 2024 year on year
Total Liabilities £10M £3M 2024 year on year
Charges 19
9 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

89 Turnmill Street London EC1M 5QU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPLEX DEVELOPMENT PROJECTS LTD. (03506548), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 3 Feb 1998. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.13M

Increased by £647.12k (+134%)

Net Assets

£8.60M

Decreased by £653.16k (-7%)

Total Liabilities

£9.60M

Increased by £3.30M (+52%)

Turnover

N/A

Employees

6

Debt Ratio

53%

Increased by 12 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brian Charles HarrabinDirectorBritishUnited Kingdom7023 Apr 1999Active

Shareholders

Shareholders (3)

Ian David Harrabin
44.3%
Brian Charles Harrabin
37.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Ian David Harrabin

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Brian Harrabin

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

COMPLEX DEVELOPMENT PROJECTS LTD. Current Company

Charges

Charges

9 outstanding 10 satisfied

Properties

Properties

4 freehold 4 leasehold 8 total
AddressTenurePrice PaidDate Added
Land adjoining Louis Fish & Chips, Bishop Street, Coventry (CV1 1HU) COVENTRY
Freehold-28 Mar 2024
1 Spencer Yard, Spencer Street, Leamington Spa (CV31 3NE) WARWICK
Leasehold-13 Mar 2024
The Fold, Spencer Street, Leamington Spa (CV31 3NE) WARWICK
Leasehold-30 Jan 2024
2 Spencer Yard, Spencer Street, Leamington Spa (CV31 3NE) WARWICK
Leasehold-9 Oct 2023
a Warehouse and premises on the east side of Palmer Lane COVENTRY
Freehold-24 Jan 2022
Land adjoining Louis Fish & Chips, Bishop Street, Coventry (CV1 1HU)
Freehold
Added 28 Mar 2024
District COVENTRY
1 Spencer Yard, Spencer Street, Leamington Spa (CV31 3NE)
Leasehold
Added 13 Mar 2024
District WARWICK
The Fold, Spencer Street, Leamington Spa (CV31 3NE)
Leasehold
Added 30 Jan 2024
District WARWICK
2 Spencer Yard, Spencer Street, Leamington Spa (CV31 3NE)
Leasehold
Added 9 Oct 2023
District WARWICK
a Warehouse and premises on the east side of Palmer Lane
Freehold
Added 24 Jan 2022
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-03 with no updates
4 Jan 2026AccountsAnnual accounts made up to 2024-12-31
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-03 with no updates
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31
5 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-03 with no updates
3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-03 with no updates

4 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

5 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-03 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-03 with no updates

2 months ago on 3 Feb 2026

Annual accounts made up to 2024-12-31

3 months ago on 4 Jan 2026

Confirmation statement made on 2025-02-03 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-02-03 with no updates

2 years ago on 5 Feb 2024