Complete Group Holdings Limited

Active09760902 Private limited company
Incorporated
3 September 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2023
British
Born March 1973 (53)
Director · Appointed 28 November 2023
British
Born March 1974 (52)
Officer history (5 former)
3 May 2024
Resigned Gerring, Stephen as Director
28 November 2023
Appointed Beaumont, Ian Christopher as Director
28 November 2023
Appointed Halloran, Christopher James as Director
28 November 2023
Resigned Gorman, Sean Michael Timothy as Director
13 October 2022
Appointed Gorman, Sean Michael Timothy as Director
13 October 2022
Appointed Gerring, Stephen as Director
13 October 2022
Resigned Brion, Lesley Barbara Annette as Secretary
13 October 2022
Resigned Brion, Lesley Barbara Annette as Director
13 October 2022
Resigned Brion, Nicholas Trevor as Director
3 September 2015
Appointed Brion, Lesley Barbara Annette as Secretary
3 September 2015
Appointed Brion, Lesley Barbara Annette as Director
3 September 2015
Appointed Brion, Nicholas Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07106035

Holdings 1

Companies where Complete Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 October 2022
Ceased Lesley Barbara Annette Brion — Owns 25–50% of shares
13 October 2022
Ceased Nicholas Trevor Brion — Owns 25–50% of shares

Financials

Current Ratio
495.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 £655,997 £655,899 £600,748
Balance sheet detail
202220212020
Fixed Assets£1£473,493£73,770
Current Assets£601,963£183,663£583,034
Creditors (< 1 year)£1,216£1,257£807
Net Current Assets£600,747£182,406£582,227
Shareholder Funds£600,748£655,899£655,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates20 June 2026
11 October 2025Other filing
11 October 2025Accounts filing
11 October 2025Other filing
11 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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