The Completely Group Limited
04321497
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 16/07/2002
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
director · Since 01/06/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 25 other boards
Former
corporate nominee director · Resigned 16/07/2002
corporate nominee secretary · Resigned 16/07/2002
director · Resigned 01/09/2017
director · Resigned 19/07/2022
secretary · Resigned 28/03/2026
director · Resigned 28/03/2026
Persons with Significant Control
Completely Over The Top Limited
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
LLOYDS TSB BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR
GUILDFORD
CompanyRankvs 10380+ SIC 70229 peers79
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End(2020)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 22.25 | +£1.9M |
| 2024 | 16.97 | -£204k |
| 2023 | 2.67 | +£227k |
| 2022 | 1.75 | +£160k |
| 2021 | 1.34 | +£62k |
| 2020 | 1.46 | +£132k |
| 2019 | 1.31 | — |
Derived from filed accounts. Not audited figures.
Filing History96 filings
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
capital name of class of shares
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
capital allotment shares
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
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resolution
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accounts amended with made up date
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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certificate change of name company
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