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Concept Heating Systems Limited

Concept Heating Systems Limited is an active company incorporated on 14 June 1999 with the registered office located in Manchester, Greater Manchester. Concept Heating Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03788520
Private limited company
Age
26 years
Incorporated 14 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 38a Eton Business Park
Eton Hill Road
Manchester
M26 2ZS
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 135 High Street Little Lever Bolton Lancashire BL3 1LX
Telephone
01204707802
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Dec 1968
Director • PSC • Manager • British • Lives in England • Born in Mar 1963
Director • Financial Director • British • Lives in UK • Born in Jun 1971
Director • Operations Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Byrom Consultancy Ltd
Paula Byrom, Mr Craig Byrom, and 1 more are mutual people.
Active
Jackdaw Properties Ltd
Paula Byrom, Mr Craig Byrom, and 1 more are mutual people.
Active
PCB Management Ltd
Paula Byrom and Mr Craig Byrom are mutual people.
Active
Jackson, Jackson & Sons Limited
Helen Jackson is a mutual person.
Active
Jackson Jackson Construction Limited
Helen Jackson is a mutual person.
Active
Jacksons Renewables Ltd
Helen Jackson is a mutual person.
Active
Brands
Concept Heating
Concept Heating provides heating solutions focused on energy efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£740.85K
Decreased by £1.13M (-60%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 4 (+10%)
Total Assets
£2.83M
Decreased by £878.1K (-24%)
Total Liabilities
-£2.18M
Decreased by £609.51K (-22%)
Net Assets
£644.95K
Decreased by £268.59K (-29%)
Debt Ratio (%)
77%
Increased by 1.84% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Jul 2024
Helen Jackson Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Luke Byrom Appointed
1 Year 2 Months Ago on 26 Jun 2024
Paula Byrom (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Helen Senior (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Kieren Mc Donnell Resigned
1 Year 2 Months Ago on 24 Jun 2024
Mrs Paula Byrom Appointed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 6 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registered office address changed from 135 High Street Little Lever Bolton Lancashire BL3 1LX to Unit 38a Eton Business Park Eton Hill Road Manchester M26 2ZS on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Luke Byrom as a director on 26 June 2024
Submitted on 15 Aug 2024
Termination of appointment of Helen Jackson as a director on 26 June 2024
Submitted on 15 Aug 2024
Termination of appointment of Kieren Mc Donnell as a director on 24 June 2024
Submitted on 15 Aug 2024
Cessation of Helen Senior as a person with significant control on 24 June 2024
Submitted on 15 Aug 2024
Notification of Paula Byrom as a person with significant control on 24 June 2024
Submitted on 15 Aug 2024
Appointment of Mrs Paula Byrom as a director on 24 June 2024
Submitted on 15 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 6 Jul 2024
Repayment History
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