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Concept Foods Limited

Concept Foods Limited is an active company incorporated on 11 October 1999 with the registered office located in Portsmouth, Hampshire. Concept Foods Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03856665
Private limited company
Age
26 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Depot 5 Wholesale Meat Centre
Norway Road
Hilsea
Portsmouth Hampshire
PO3 5HT
Same address for the past 23 years
Telephone
02392696931
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Neil Carter
Director • Secretary • British • Born in Dec 1954 • Accountant
Stuart Geoffrey John Dunn
Director • British • Lives in England • Born in Feb 1986
Anthony Nicholas Peter Dunn
Director • British • Born in May 1954
Mr Anthony Nicholas Peter Dunn
PSC • British • Lives in England • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.88K
Increased by £12.37K (+352%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£505.74K
Decreased by £32.52K (-6%)
Total Liabilities
-£265.55K
Decreased by £66.73K (-20%)
Net Assets
£240.19K
Increased by £34.21K (+17%)
Debt Ratio (%)
53%
Decreased by 9.22% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Own Shares Purchased
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Shares Cancelled
2 Years Ago on 9 Nov 2023
Mr Anthony Nicholas Peter Dunn (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Mr Stuart Geoffrey John Dunn Appointed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Purchase of own shares.
Submitted on 1 Dec 2023
Change of details for Mr Anthony Nicholas Peter Dunn as a person with significant control on 1 October 2023
Submitted on 16 Nov 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 15 Nov 2023
Cancellation of shares. Statement of capital on 1 October 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 May 2023
Termination of appointment of Nicholas Anthony King as a director on 31 March 2023
Submitted on 20 Apr 2023
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Repayment History
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