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The Concept Corporation Limited

The Concept Corporation Limited is an active company incorporated on 26 May 1994 with the registered office located in High Wycombe, Buckinghamshire. The Concept Corporation Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02933444
Private limited company
Age
31 years
Incorporated 26 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Keystone House Boundary Road
Loudwater
High Wycombe
Buckinghamshire
HP10 9PN
Same address for the past 11 years
Telephone
01628551860
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Personnel & Iso Manager • British • Lives in England • Born in Jun 1960
Director • Designer • British • Lives in England • Born in Aug 1965
Secretary • Solicitor • British
Mr David Malcolm Albert Kirby
PSC • British • Lives in England • Born in Aug 1965
Mrs Denise June Kirby
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Alac Properties Limited
Andrew John Coyle is a mutual person.
Active
Concept UK Clubs Limited
David Malcolm Albert Kirby and Denise June Kirby are mutual people.
Active
Concept Properties Loudwater Ltd
David Malcolm Albert Kirby and Denise June Kirby are mutual people.
Active
Spurlands Estates Limited
David Malcolm Albert Kirby and Denise June Kirby are mutual people.
Active
Concept UK Properties Loudwater LLP
David Malcolm Albert Kirby and Denise June Kirby are mutual people.
Active
South Street Wendover (Management) Limited
Andrew John Coyle is a mutual person.
Active
Concept Group Interiors Limited
David Malcolm Albert Kirby is a mutual person.
Active
Tuscan Property Developments Ltd
Denise June Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£88.95K
Increased by £26.22K (+42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£244.84K
Increased by £10.3K (+4%)
Total Liabilities
-£120.76K
Increased by £9.38K (+8%)
Net Assets
£124.08K
Increased by £914 (+1%)
Debt Ratio (%)
49%
Increased by 1.83% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Andrew John Coyle Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Mr David Malcolm Albert Kirby (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Denise June Kirby (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Andrew John Coyle as a secretary on 30 November 2024
Submitted on 29 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 24 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 12 Jun 2024
Change of details for Mrs Denise June Kirby as a person with significant control on 6 April 2016
Submitted on 12 Jun 2024
Change of details for Mr David Malcolm Albert Kirby as a person with significant control on 6 April 2016
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 13 Jun 2022
Repayment History
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