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Concept Special Risks Ltd

Concept Special Risks Ltd is an active company incorporated on 24 April 1969 with the registered office located in Leeds, West Yorkshire. Concept Special Risks Ltd was registered 56 years ago.
Status
Active
Active since 26 years ago
Company No
00952756
Private limited company
Age
56 years
Incorporated 24 April 1969
Size
Unreported
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unity House Station Court, Station Road
Guiseley
Leeds
West Yorkshire
LS20 8EY
Same address for the past 12 years
Telephone
01943882700
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Insurance • British • Lives in UK • Born in Feb 1971
Director • Insurance • British • Lives in England • Born in Oct 1983
Director • Insurance • British • Lives in UK • Born in May 1953
Director • British • Lives in England • Born in Apr 1985
Director • Insurance • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Recreational Charter Insurance Services Limited
Michael George Calvert and are mutual people.
Active
Concept Special Risks Holdings Ltd
Michael George Calvert and Hayden William Smith are mutual people.
Active
United Risk International Holdings Ltd
Michael George Calvert and Hayden William Smith are mutual people.
Active
Unity House (Guiseley) Limited
Mr Alexander Mark Thomas and Mr Beric Anthony Usher are mutual people.
Active
Applied Credit Limited
Michael George Calvert and Hayden William Smith are mutual people.
Active
Applied Entertainment And Sports Limited
Michael George Calvert and Hayden William Smith are mutual people.
Active
Applied Crisis Underwriters Limited
Michael George Calvert and Hayden William Smith are mutual people.
Active
1 Spring Grove Road Limited
Hayden William Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£15.05M
Decreased by £996K (-6%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£23.58M
Decreased by £2.75M (-10%)
Total Liabilities
-£13.88M
Decreased by £3.67M (-21%)
Net Assets
£9.7M
Increased by £916K (+10%)
Debt Ratio (%)
59%
Decreased by 7.78% (-12%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Hayden William Smith Resigned
4 Months Ago on 9 May 2025
Mr Hayden William Smith Appointed
4 Months Ago on 9 May 2025
Small Accounts Submitted
6 Months Ago on 19 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mrs Sarah Anne Delacey Simms Appointed
2 Years 2 Months Ago on 16 Jun 2023
Mr Michael George Calvert Details Changed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Hayden William Smith as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Hayden William Smith as a director on 9 May 2025
Submitted on 9 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 19 Feb 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 16 Jul 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 1 Feb 2024
Appointment of Mrs Sarah Anne Delacey Simms as a director on 16 June 2023
Submitted on 16 Jun 2023
Appointment of Mr Liam James Gilhooly as a director on 6 June 2023
Submitted on 12 Jun 2023
Repayment History
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