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The Completely Group Limited

04321497

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor 51-53 High Street, Guildford, GU1 3DY
Incorporated 13/11/2001

Previously known as

Squeeze Design Limited · until 07/02/2013
Advest Limited · until 24/07/2002
Buccaneer Marine Limited · until 27/06/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Dominic Sebastian Millar

director · Since 16/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Brian John Green

director · Since 01/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Dominic Sebastian Millar

director · Since 16/07/2002

British · England · Age 57

Brian John Green

director · Since 01/06/2011

British · United Kingdom · Age 63

Former

Cfl Directors Limited

corporate nominee director · Resigned 16/07/2002

Cfl Secretaries Limited

corporate nominee secretary · Resigned 16/07/2002

Benjamin Emmanual Michael Parer

director · Resigned 01/09/2017

Karen Lynne Millar

director · Resigned 19/07/2022

Karen Lynne Millar

secretary · Resigned 28/03/2026

Graham Martin Salisbury

director · Resigned 28/03/2026

Persons with Significant Control

Completely Over The Top Limited

75–100% shares
75–100% votes

Parklands, Railton Road, Guildford, GU2 9JX

Reg: 10931066 · Companies House · Limited Liability Company

Notified 25/09/2017

Former PSCs

Mrs Karen Lynne Millar

Ceased 25/09/2017

Mr Dominic Sebastian Millar

Ceased 25/09/2017

Charges2 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 17/07/2007Registered 23/07/2007Satisfied 31/10/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2007Registered 04/07/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2006Registered 01/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2004Registered 14/05/2004Satisfied 31/10/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line12nd Floor 51-53 High Street
2026-05-08

2ND FLOOR

post townGuildford
2026-05-08

GUILDFORD

officer appointedGREEN, Brian John
2026-05-08
officer appointedMILLAR, Dominic Sebastian
2026-05-08

CompanyRankvs 10380+ SIC 70229 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 22.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.1M

Current Liabilities

£140k

Fixed Assets

£31k

Debtors

£3.1M

3avg. employees-1

Tax at Year End(2020)

Corp tax£31k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
202522.25+£1.9M
202416.97-£204k
20232.67+£227k
20221.75+£160k
20211.34+£62k
20201.46+£132k
20191.31

Derived from filed accounts. Not audited figures.

Filing History96 filings

Director resigned

termination director company with name termination date

28/03/20261 page · PDF
TM02

termination secretary company with name termination date

28/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20248 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20238 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202111 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202010 pages · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
CH03

change person secretary company with change date

06/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
PSC07

cessation of a person with significant control

07/11/20191 page · PDF
PSC02

notification of a person with significant control

07/11/20192 pages · PDF
PSC07

cessation of a person with significant control

07/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
SH08

capital name of class of shares

27/06/20182 pages · PDF
Director appointed

appoint person director company with name date

02/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20179 pages · PDF
Shares allotted

capital allotment shares

27/09/20174 pages · PDF
Director resigned

termination director company with name termination date

14/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20168 pages · PDF
MR04

mortgage satisfy charge full

31/10/20161 page · PDF
MR04

mortgage satisfy charge full

31/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20135 pages · PDF
CERTNM

certificate change of name company

07/02/20132 pages · PDF
CONNOT

change of name notice

07/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20115 pages · PDF
Director appointed

appoint person director company with name

14/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20095 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
123

legacy

25/06/20091 page · PDF
RESOLUTIONS

resolution

25/06/20091 page · PDF
122

legacy

25/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20095 pages · PDF
363a

legacy

25/11/20083 pages · PDF
288c

legacy

25/11/20082 pages · PDF
288a

legacy

21/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20087 pages · PDF
363s

legacy

14/11/20076 pages · PDF
395

legacy

23/07/20075 pages · PDF
395

legacy

04/07/20073 pages · PDF
287

legacy

03/02/20071 page · PDF
363s

legacy

10/01/20076 pages · PDF
88(2)R

legacy

24/11/20062 pages · PDF
395

legacy

01/07/20063 pages · PDF
RESOLUTIONS

resolution

07/06/2006PDF
RESOLUTIONS

resolution

07/06/20061 page · PDF
123

legacy

07/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20069 pages · PDF
363s

legacy

01/12/20056 pages · PDF
AAMD

accounts amended with made up date

23/11/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20059 pages · PDF
363s

legacy

30/10/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/200410 pages · PDF
395

legacy

14/05/20043 pages · PDF
363s

legacy

11/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/200310 pages · PDF
225

legacy

16/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/200310 pages · PDF
363s

legacy

17/12/20026 pages · PDF
CERTNM

certificate change of name company

24/07/20022 pages · PDF
88(2)R

legacy

23/07/20022 pages · PDF
288b

legacy

23/07/20021 page · PDF
288b

legacy

23/07/20021 page · PDF
287

legacy

23/07/20021 page · PDF
288a

legacy

23/07/20022 pages · PDF
288a

legacy

23/07/20022 pages · PDF
RESOLUTIONS

resolution

22/07/20028 pages · PDF
CERTNM

certificate change of name company

27/06/20022 pages · PDF
Incorporated

incorporation company

13/11/200113 pages · PDF