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 3 months remaining
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 8 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

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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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 (3)

3 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

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

Confirmation statement made on 3 Feb 2026 with no updates

4 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Feb 2024 Confirmation Statement

Confirmation statement made on 3 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 4 Jan 2026

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 3 Feb 2024 with no updates

2 years ago on 5 Feb 2024