ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • Business Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • 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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Card Geotechnics Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Silkstone Environmental Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
In Situ Site Investigation Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
CGL 2014 Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Mason Evans Partnership Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Mason Evans Partnership (Holdings) Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
N & C 1965 Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
G.T. Certification Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
Brands
Concept Engineering Consultants
Concept Engineering Consultants provides geotechnical, structural, and geo-environmental services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£947K
Decreased by £269.68K (-22%)
Turnover
£15.11M
Increased by £5.5M (+57%)
Employees
103
Decreased by 2 (-2%)
Total Assets
£4.24M
Decreased by £1.74M (-29%)
Total Liabilities
-£1.75M
Decreased by £632.15K (-27%)
Net Assets
£2.5M
Decreased by £1.11M (-31%)
Debt Ratio (%)
41%
Increased by 1.41% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Natalie Bews Resigned
8 Months Ago on 31 Dec 2024
Matthew James Johanson Resigned
8 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Mr David Buckley Appointed
11 Months Ago on 1 Oct 2024
Mr Matthew James Johanson Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Get Credit Report
Discover Concept Engineering Consultants Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Matthew James Johanson as a director on 1 October 2024
Submitted on 23 Oct 2024
Appointment of Mr David Buckley as a director on 1 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 034013670004 in full
Submitted on 18 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year