COMPLETE FREIGHT LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 28 Jan 2025

Net assets £29.10K £0.00 2024 year on year

Total assets £116.47K £0.00 2024 year on year

Total Liabilities £87.37K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£29.10k

Total Liabilities

£87.37k

Turnover

N/A

Employees

N/A

Debt Ratio

75%

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

3 active 11 resigned

Show resigned officers

						Status
Mark Jenner	Secretary	Unknown	Unknown	—	22 Mar 2020	Active
Michael Wood	Director	British	England	43	21 Feb 2020	Active
Thomas Derbyshire	Director	British	England	41	4 May 2021	Active

Shareholders

Shareholders (1)


Peters & May Group Limited	100.0%	4,325	Ordinary	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peters & May Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PETERS & MAY GROUP LIMITED united kingdom shares 75 to 100 percent

CONSTANTINE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

CONSTANTINE GROUP LIMITED united kingdom

COMPLETE FREIGHT LIMITED Current Company

CIGISPED LIMITED united kingdom shares 75 to 100 percent

CORPORATE EXPRESS COURIERS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
28 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-13 with no updates	View(3 pages)
3 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
26 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-13 with no updates	View(3 pages)
10 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)