The Completely Group Limited

Active04321497 Private limited company
Incorporated
13 November 2001 (24 years)
Previously known as
Squeeze Design Limited (until 7 February 2013)
Advest Limited (until 24 July 2002)
Buccaneer Marine Limited (until 27 June 2002)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
2nd Floor 51-53 High Street
Guildford
GU1 3DY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2011
British
Born June 1963 (63)
Director · Appointed 16 July 2002
British
Born October 1968 (58)
Officer history (6 former)
28 March 2026
Resigned Millar, Karen Lynne as Secretary
28 March 2026
Resigned Salisbury, Graham Martin as Director
19 July 2022
Appointed Salisbury, Graham Martin as Director
19 July 2022
Resigned Millar, Karen Lynne as Director
2 May 2018
Appointed Millar, Karen Lynne as Director
1 September 2017
1 June 2011
Appointed Green, Brian John as Director
18 October 2008
Appointed Parer, Benjamin Emmanual Michael as Director
16 July 2002
Appointed Millar, Karen Lynne as Secretary
16 July 2002
Appointed Millar, Dominic Sebastian as Director
16 July 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
16 July 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
13 November 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
13 November 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 10931066

Holdings 1

Companies where The Completely Group Limited is registered as a person with significant control

Active
Former controllers (2)
25 September 2017
Ceased Karen Lynne Millar — Owns 25–50% of shares
25 September 2017
Ceased Dominic Sebastian Millar — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Amchaluka Limited Owns 75–100% of shares
Completely Over the Top Limited Owns 75–100% of shares
The Completely Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,011,925
Cash
£9,389
Employees
3
Debt Ratio
5%
Current Ratio
22.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £833,885 £896,320 £1,056,135 £1,283,470 £1,079,092 £3,011,925
Balance sheet detail
202520242023202220212020
Fixed Assets£30,811£36,211£138,606£565,310£896,289£800,451
Current Assets£3,123,480£1,110,314£1,833,435£1,236,442£1,023,095£921,544
Debtors£3,114,091£1,096,297£1,367,213£1,120,892£1,003,244£830,421
Cash£9,389£14,017£466,222£115,550£19,851£91,123
Creditors (< 1 year)£140,366£65,433£686,171£708,025£762,722£631,409
Creditors (> 1 year)£0£37,392£259,942£255,901
Net Current Assets£2,983,114£1,044,881£1,147,264£528,417£260,373£290,135
Net Assets£3,011,925£1,079,092£1,283,470£1,056,135£896,320£833,885
Shareholder Funds£3,011,925£1,079,092£1,283,470£1,056,135£896,320£833,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
23 October 2026Total exemption full accounts31 March 2026
28 March 2026Termination of appointment of a director
28 March 2026Termination of appointment of a secretary
7 November 2025Confirmation statement with updates3 November 2025
Show all recent filings

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