COMPLETE VENTURES 1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£897K
Equity attributable
Employees
66
Average over period
Profit before tax
£1M
Period ending 2025-03-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | £11,853,979 | |
| Operating profit | £1,466,744 | |
| Profit before tax | £1,281,810 | |
| Net profit | £897,266 | |
| Cash | £1,504,028 | |
| Total assets less current liabilities | £2,028,005 | |
| Net assets | £897,366 | |
| Equity | £897,366 | |
| Average employees | 66 | |
| Wages | £2,269,542 | |
| Directors' remuneration | £329,943 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 |
|---|---|---|
| Operating margin | 12.4% | |
| Net margin | 7.6% | |
| Return on capital employed | 72.3% | |
| Gearing (liabilities / total assets) | 82.3% | |
| Current ratio | 0.93x | |
| Interest cover | 7.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- COMPLETE VENTURES 1 LIMITED 2024-03-06 → present
- COMPLETE ALLIANCE LIMITED 2023-10-09 → 2024-03-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- D.R.E. & Co. (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- COMPLETE VENTURES 1 LIMITED · parent
- Complete Ventures Acqco 1 Limited 100%
- Universal Trade Frames Limited 100%
Significant events
- “The group was incorporated on 9 October 2023 and passed a special resolution on 6 March 2024 changing its name from Complete Alliance Limited to Complete Ventures 1 Limited.”
- “On 1 November 2023, the group purchased 100% of the shareholdings in Universal Trade Frames Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYD, Steven | Director | 2023-10-09 | Sep 1971 | British |
| MOBLEY, Gareth Andrew | Director | 2023-10-09 | Jul 1980 | British |
| MORRIS, John Edward | Director | 2023-10-09 | Jul 1971 | British |
| WHITTLE, John James | Director | 2023-10-09 | Jun 1979 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Jason George | Director | 2023-10-09 | 2025-04-29 |
Ownership
Persons with significant control
Filing timeline
Last 7 of 7 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-09 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.