CTGH Limited

Active13776066 Private limited company
Incorporated
1 December 2021 (4 years)
Previously known as
Complete Technology Group Holdings Limited (until 28 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
22 High Garth
Esher
KT10 9DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Burrows, Mark Adrian
Secretary · Appointed 15 July 2022
Director · Appointed 13 December 2021
British
Born February 1959 (67)
Director · Appointed 13 December 2021
Irish
Born October 1966 (60)
Wells, Andrew
Director · Appointed 13 December 2021
British
Born July 1965 (61)
Director · Appointed 1 December 2021
French
Born February 1986 (40)
Officer history (6 former)
6 September 2024
Resigned Woodhead, Michael Paul as Director
6 September 2024
Resigned Done, David Harry as Director
19 July 2024
Resigned Scott, Charles Benjamin as Director
1 July 2024
Resigned Minshull, Edward Peter as Director
1 November 2023
Appointed Scott, Charles Benjamin as Director
1 November 2023
Resigned Buss, Thomas as Director
15 July 2022
Appointed Burrows, Mark Adrian as Secretary
15 July 2022
Resigned Mendes, Emily as Secretary
1 July 2022
Appointed Done, David Harry as Director
24 February 2022
Appointed Woodhead, Michael Paul as Director
13 December 2021
Appointed Burrows, Mark Adrian as Director
13 December 2021
Appointed Minshull, Edward Peter as Director
13 December 2021
Appointed Monaghan, Michael Kevin as Director
13 December 2021
Appointed Wells, Andrew as Director
1 December 2021
Appointed Mariton, Jean-Daniel as Director
1 December 2021
Appointed Mendes, Emily as Secretary
1 December 2021
Appointed Buss, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13775847

Financials

Net Assets
(£32,289,306)
Cash
£632,913
Employees
1
Debt Ratio
1596%

Trend

Net Assets
(£40.0M) (£20.0M) £0 2022 2023 2024 (£446,710) (£25,649,457) (£32,289,306)
Balance sheet detail
202420232022
Fixed Assets£1,641£102,633£180
Current Assets£2,156,240£121,152£14,854,940
Debtors£1,523,327£6£14,854,940
Cash£632,913£121,146
Creditors (> 1 year)£33,051,471£24,954,808£14,386,536
Net Current Assets£760,524(£797,282)£13,939,646
Net Assets(£32,289,306)(£25,649,457)(£446,710)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company31 December 2025

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