What Complete Control say about themselves
“A leading children's digital studio creating fun and engaging websites, games, apps and creative content for some of the best loved children's brands.”
Complete Control (UK) Limited
- Incorporated
- 28 October 1996 (30 years)
- Industry
- Publishing of computer games (58210) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)specialised design activities (74100)
- Directors
- Owned by
- Glynn Charles HaywardMelissa Louise Hayward
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 7 George StreetBathwickBathBA2 6BW
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Hayward, Melissa Louise
Secretary · Appointed 26 October 1999
British
Director · Appointed 30 October 1996
British
Born January 1971 (55)
Officer history (3 former)
26 October 1999
Appointed Hayward, Melissa Louise as Secretary
25 October 1999
30 October 1996
30 October 1996
30 October 1996
30 October 1996
28 October 1996
28 October 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Melissa Louise Hayward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £437,155
- Cash
- £438,593
- Debt Ratio
- 1%
- Current Ratio
- 105.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £240 | £1,350 | £3,485 | £7,598 | £14,775 | £21,106 |
| Current Assets | £441,157 | £532,172 | £622,084 | £755,023 | £813,861 | £751,355 |
| Debtors | £2,564 | £1,111 | £1,068 | £75,630 | £164,381 | |
| Cash | £438,593 | £531,061 | £621,016 | £671,814 | £728,086 | £547,616 |
| Creditors (< 1 year) | £4,197 | £8,097 | £55,044 | £125,078 | £121,782 | |
| Net Current Assets | £436,960 | £524,075 | £607,438 | £699,979 | £688,783 | £629,573 |
| Net Assets | £437,155 | £525,168 | £610,261 | £706,133 | £700,751 | £646,846 |
| Shareholder Funds | £437,155 | £525,168 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 15 January 2026 | Total exemption full accounts | 31 October 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 7 February 2025 | Total exemption full accounts | 31 October 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 28 October 2024 |
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