CompanyTrack
T

THE COMPLETELY GROUP LIMITED

Active Guildford

Management consultancy activities other than financial management

4 employees Website
Creative, media and publishing Management consultancy activities other than financial management
T

THE COMPLETELY GROUP LIMITED

Management consultancy activities other than financial management

Founded 13 Nov 2001 Active Guildford, United Kingdom 4 employees completelygroup.com
Creative, media and publishing Management consultancy activities other than financial management
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £1.08M £1.93M 2024 year on year
Total assets £1.17M £1.99M 2024 year on year
Total Liabilities £88.49K £53.88K 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

2nd Floor 51-53 High Street Guildford Surrey GU1 3DY United Kingdom

Credit Report

Discover THE COMPLETELY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£14.02k

Increased by £4.63k (+49%)

Net Assets

£1.08M

Decreased by £1.93M (-64%)

Total Liabilities

£88.49k

Decreased by £53.88k (-38%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

8%

Increased by 3 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

4 active 4 resigned
Status
Brian John GreenDirectorBritishUnited Kingdom621 Jun 2011Active
Dominic Sebastian MillarDirectorBritishEngland5716 Jul 2002Active
Graham Martin SalisburyDirectorBritishUnited Kingdom5619 Jul 2022Active
Karen Lynne MillarSecretaryBritishUnknown16 Jul 2002Active

Shareholders

Shareholders (1)

Completely Over The Top Limited
100.0%
104,9387 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Completely Over The Top Limited

United Kingdom

Active
Notified 25 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Dominic Sebastian Millar

Ceased 25 Sept 2017

Ceased

Karen Lynne Millar

Ceased 25 Sept 2017

Ceased

Group Structure

Group Structure

COMPLETELY OVER THE TOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMCHALUKA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMPLETELY EOT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE COMPLETELY GROUP LIMITED Current Company
COMPLETELY CREATIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COMPLETELY PROPERTY TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent
GRO EVENTS LTD united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with updatesView(5 pages)
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(9 pages)
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with updatesView(5 pages)
7 Jun 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
13 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-03 with updatesView(5 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with updates

30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

8 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with updates

7 Jun 2024 Accounts

Annual accounts made up to 2024-03-31

13 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-03 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with updates

3 months ago on 7 Nov 2025

Annual accounts made up to 2025-03-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2024-11-03 with updates

1 years ago on 8 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 7 Jun 2024

Confirmation statement made on 2023-11-03 with updates

2 years ago on 13 Nov 2023