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Concept Controls Limited

Concept Controls Limited is an active company incorporated on 31 May 1988 with the registered office located in Melton Mowbray, Leicestershire. Concept Controls Limited was registered 37 years ago.
Status
Active
Active since 33 years ago
Company No
02263167
Private limited company
Age
37 years
Incorporated 31 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
17 Windsor Rd
Waltham On The Wolds
Melton Mowbray
Leics
LE14 4AS
Same address for the past 8 years
Telephone
01664464950
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Feb 1958
Mrs Jane Margaret Murdoch
PSC • British • Lives in England • Born in May 1958
Mr Graham George Murdoch
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£150.21K
Decreased by £10.39K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£197.05K
Decreased by £33.8K (-15%)
Total Liabilities
-£74.71K
Increased by £25.14K (+51%)
Net Assets
£122.34K
Decreased by £58.94K (-33%)
Debt Ratio (%)
38%
Increased by 16.44% (+77%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Mr Graham George Murdoch (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 12 Dec 2023
Change of details for Mr Graham George Murdoch as a person with significant control on 29 November 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 13 Dec 2021
Repayment History
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