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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.
Watch Company
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 Dec
⟶
30 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)
Learn more about The Concept Corporation Limited
Contact
Update Details
Address
Keystone House Boundary Road
Loudwater
High Wycombe
Buckinghamshire
HP10 9PN
Same address for the past
11 years
Companies in HP10 9PN
Telephone
01628551860
Email
Available in Endole App
Website
Concept-group.org.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Denise June Kirby
Director • Personnel & Iso Manager • British • Lives in England • Born in Jun 1960
David Malcolm Albert Kirby
Director • Designer • British • Lives in England • Born in Aug 1965
Andrew John Coyle
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
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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