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Concept Engineering Consultants Ltd

Concept Engineering Consultants Ltd is an active company incorporated on 10 July 1997 with the registered office located in Leicester, Leicestershire. Concept Engineering Consultants Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03401367
Private limited company
Age
28 years
Incorporated 10 July 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Oak Spinney Business Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 8 Warple Mews Warple Way London W3 0RF
Telephone
02088112880
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • Finance Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Brands
Concept Engineering Consultants
Concept Engineering Consultants provides geotechnical, structural, and geo-environmental services.
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
£701.85K
Decreased by £245.15K (-26%)
Turnover
£8.56M
Decreased by £6.56M (-43%)
Employees
76
Decreased by 27 (-26%)
Total Assets
£4.79M
Increased by £549.84K (+13%)
Total Liabilities
-£2.05M
Increased by £304.37K (+17%)
Net Assets
£2.74M
Increased by £245.48K (+10%)
Debt Ratio (%)
43%
Increased by 1.62% (+4%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Natalie Bews Resigned
9 Months Ago on 31 Dec 2024
Matthew James Johanson Resigned
9 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
9 Months Ago on 31 Dec 2024
Mr David Buckley Appointed
1 Year Ago on 1 Oct 2024
Mr Matthew James Johanson Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Registration of charge 034013670006, created on 18 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 21 Jul 2025
Registration of charge 034013670005, created on 26 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Natalie Bews as a director on 31 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Matthew James Johanson as a director on 31 December 2024
Submitted on 17 Jan 2025
Repayment History
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