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Conspec Contracts Limited

Conspec Contracts Limited is an active company incorporated on 19 October 1990 with the registered office located in Aylesbury, Buckinghamshire. Conspec Contracts Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02550423
Private limited company
Age
35 years
Incorporated 19 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (5 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Conspec Contracts Limited
Contact Update Details
Address
1010 Westcott Venture Park
Westcott
Aylesbury
Buckinghamshire
HP18 0XB
Same address for the past 16 years
Telephone
01296652830
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Lawrence Fox
Director • Secretary • Business Director • British,french • Lives in England • Born in Jun 1977
Nicholas Charles Longman
Director • Chief Executive • American • Lives in United States • Born in Mar 1972
Frank Probst
Director • Chief Executive • American • Lives in United States • Born in Nov 1967
Mr Gordon Alexander Stewart
Director • Cfo • American • Lives in United States • Born in Sep 1962
Construction Specialties (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Specialties (U.K.) Limited
Mr Lawrence Fox is a mutual person.
Active
Prinradal Limited
Mr Lawrence Fox is a mutual person.
Active
Wallglaze Limited
Mr Lawrence Fox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.49K
Decreased by £26.18K (-63%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£212.63K
Decreased by £40.93K (-16%)
Total Liabilities
-£308.76K
Increased by £19.81K (+7%)
Net Assets
-£96.13K
Decreased by £60.74K (+172%)
Debt Ratio (%)
145%
Increased by 31.25% (+27%)
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Latest Activity
Mr Nicholas Charles Longman Appointed
1 Month Ago on 2 Sep 2025
Frank Probst Resigned
1 Month Ago on 1 Sep 2025
Small Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Mr Gordon Alexander Stewart Appointed
2 Years 2 Months Ago on 15 Aug 2023
William Hallock Resigned
2 Years 2 Months Ago on 15 Aug 2023
William Hallock Resigned
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Termination of appointment of Frank Probst as a director on 1 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Nicholas Charles Longman as a director on 2 September 2025
Submitted on 17 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Apr 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 31 Oct 2023
Appointment of Mr Lawrence Fox as a director on 15 August 2023
Submitted on 16 Aug 2023
Termination of appointment of Kenneth Hart as a director on 15 August 2023
Submitted on 16 Aug 2023
Termination of appointment of William Hallock as a secretary on 15 August 2023
Submitted on 16 Aug 2023
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Repayment History
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