UK Companies House feature
COMPLETE TECHNOLOGY GROUP LIMITED
Cash
£968K
+955.7% vs 2021
Net assets
-£2M
-1,442.9% vs 2021
Employees
12
+300% vs 2021
Profit before tax
—
Period ending 2022-06-30
Profile
- Company number
- 12691801
- Status
- Active
- Incorporation
- 2020-06-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2022-06-30
| Metric | Trend | 2020-06-22 | 2021-06-30 | 2022-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £91,671 | £967,737 | |
| Total assets less current liabilities | — | -£140,713 | -£2,171,021 | |
| Net assets | — | -£140,713 | -£2,171,021 | |
| Equity | — | — | — | |
| Average employees | — | 3 | 12 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Burgess Hodgson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements”
Subsidiaries
- Complete Technology Services Limited · 100% held · England and Wales
- Complete Technology Solutions Limited · 100% held · England and Wales
- Complete Fibre Delivery Limited · 100% held · England and Wales
Significant events
- “During the period, it was identified that certain fixed assets eliminated on consolidation in the prior year should not have been eliminated. As a result, the comparative figures have been restated to correct this error.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKENSON, Joe Stephen | Director | 2024-10-26 | Feb 1983 | British |
| PRESTON, Daniel Frank James | Director | 2024-10-26 | Jan 1982 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Mark Adrian | Secretary | 2020-07-23 | 2024-10-26 |
| BURROWS, Mark Adrian | Director | 2020-06-23 | 2024-10-26 |
| BUSS, Thomas | Director | 2021-12-16 | 2023-11-01 |
| GARDINER, Matthew | Director | 2020-12-10 | 2021-12-13 |
| MARITON, Jean-Daniel | Director | 2021-12-16 | 2024-10-26 |
| MINSHULL, Edward Peter | Director | 2020-07-23 | 2024-07-01 |
| MONAGHAN, Michael Kevin | Director | 2020-07-23 | 2024-10-26 |
| SCOTT, Charles Benjamin | Director | 2023-11-01 | 2024-07-19 |
| WELLS, Andrew | Director | 2020-07-23 | 2024-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Network Planning Solutions Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-26 | Active |
| Complete Technology Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-13 | Ceased 2024-10-26 |
| Mr Andrew Wells | Individual | Shares 25–50%, Voting 25–50% | 2020-06-23 | Ceased 2021-12-13 |
| Mr Edward Peter Minshull | Individual | Shares 25–50%, Voting 25–50% | 2020-06-23 | Ceased 2020-10-29 |
| Mr Mark Adrian Burrows | Individual | Shares 25–50%, Voting 25–50% | 2020-06-23 | Ceased 2020-10-29 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AA | accounts | accounts with accounts type group |
| 2026-01-31 | DISS40 | gazette | gazette filings brought up to date |
| 2026-01-28 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2025-12-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-10-11 | GUARANTEE2 | other | legacy |
| 2025-09-10 | DISS40 | gazette | gazette filings brought up to date |
| 2025-09-09 | GAZ1 | gazette | gazette notice compulsory |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-30 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory