THE COMPLETELY GROUP LIMITED

Active Guildford

Management consultancy activities other than financial management

3 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
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THE COMPLETELY GROUP LIMITED

Management consultancy activities other than financial management

Founded 13 Nov 2001 Active Guildford, United Kingdom 3 employees website.com
Creative, media and publishing Management consultancy activities other than financial management

Previous Company Names

SQUEEZE DESIGN LIMITED 24 Jul 2002 — 7 Feb 2013
ADVEST LIMITED 27 Jun 2002 — 24 Jul 2002
BUCCANEER MARINE LIMITED 13 Nov 2001 — 27 Jun 2002
Accounts Submitted 30 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £3M £2M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £142K £75K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE COMPLETELY GROUP LIMITED (04321497), an active creative, media and publishing company based in Guildford, United Kingdom. Incorporated 13 Nov 2001. Management consultancy activities other than financial management. 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

£9.39k

Decreased by £4.63k (-33%)

Net Assets

£3.01M

Increased by £1.93M (+179%)

Total Liabilities

£142.37k

Increased by £74.93k (+111%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

5%

Decreased by 1 (-17%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Completely Over The Top Limited
100.0%
104,938

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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 EOT LIMITED united kingdom
AMCHALUKA LIMITED united kingdom
THE COMPLETELY GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026OfficersTermination of Karen Lynne Millar as director on 28 Mar 2026
28 Mar 2026OfficersTermination of Graham Martin Salisbury as director on 28 Mar 2026
7 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with updates
28 Mar 2026 Officers

Termination of Karen Lynne Millar as director on 28 Mar 2026

28 Mar 2026 Officers

Termination of Graham Martin Salisbury as director on 28 Mar 2026

7 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with updates

Recent Activity

Latest Activity

Termination of Karen Lynne Millar as director on 28 Mar 2026

1 months ago on 28 Mar 2026

Termination of Graham Martin Salisbury as director on 28 Mar 2026

1 months ago on 28 Mar 2026

Confirmation statement made on 3 Nov 2025 with updates

6 months ago on 7 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 30 Sept 2025

Confirmation statement made on 3 Nov 2024 with updates

1 years ago on 8 Nov 2024