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Concept Engineering Limited
Concept Engineering Limited is an active company incorporated on 15 September 1965 with the registered office located in Redhill, Surrey. Concept Engineering Limited was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00859061
Private limited company
Age
60 years
Incorporated
15 September 1965
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 March 2025
(9 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Concept Engineering Limited
Contact
Update Details
Address
Sterling House
27 Hatchlands Road
Redhill
Surrey
RH1 6RW
Same address for the past
10 years
Companies in RH1 6RW
Telephone
01482351267
Email
Available in Endole App
Website
Conceptengineering.co.uk
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Ian Charles Matthews
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1951
Andrew Martin Dunnington
Director • British • Lives in UK • Born in Apr 1991
Martina Gerda Hope
Director • Dutch • Lives in Germany • Born in Jul 1954
Trevor Anthony Dunnington
Director • Technical Consultant • English • Lives in England • Born in Mar 1960
Mrs Martina Gerda Hope
PSC • German • Lives in Germany • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Smoke Systems Ltd
Ian Charles Matthews and Trevor Anthony Dunnington are mutual people.
Active
Langtron Limited
Ian Charles Matthews is a mutual person.
Active
E G L Developments Limited
Ian Charles Matthews is a mutual person.
Active
Rosslyn Homes Ltd
Ian Charles Matthews is a mutual person.
Active
Darwin Homes Limited
Ian Charles Matthews is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£5.9M
Decreased by £68.79K (-1%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£7.25M
Increased by £140.52K (+2%)
Total Liabilities
-£1.27M
Decreased by £111.22K (-8%)
Net Assets
£5.98M
Increased by £251.74K (+4%)
Debt Ratio (%)
18%
Decreased by 1.91% (-10%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 26 Nov 2025
Mrs Martina Gerda Hope (PSC) Details Changed
1 Month Ago on 14 Nov 2025
Martina Gerda Hope (PSC) Appointed
1 Month Ago on 14 Nov 2025
Mr Ian Charles Matthews Appointed
1 Month Ago on 12 Nov 2025
Ian Charles Matthews Resigned
3 Months Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
Michael George Hope Resigned
2 Years 6 Months Ago on 2 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Change of details for Mrs Martina Gerda Hope as a person with significant control on 14 November 2025
Submitted on 18 Nov 2025
Notification of Martina Gerda Hope as a person with significant control on 14 November 2025
Submitted on 17 Nov 2025
Withdrawal of a person with significant control statement on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Ian Charles Matthews as a director on 12 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Ian Charles Matthews as a director on 5 September 2025
Submitted on 7 Sep 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
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Repayment History
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