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The Concrete Consultancy 2000 Limited

The Concrete Consultancy 2000 Limited is an active company incorporated on 10 January 2000 with the registered office located in Potters Bar, Hertfordshire. The Concrete Consultancy 2000 Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03903900
Private limited company
Age
25 years
Incorporated 10 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Fiveways
57-59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS
England
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 110-112 Lancaster Road Barnet Hertfordshire EN4 8AL
Telephone
01707268034
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1992
Director • Consultant • British • Lives in England • Born in Jul 1964
Secretary • British
The Woodhouse Group Holdings Limited
PSC
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Mutual Companies
New Fold Manor Golf Limited
Neil Hewitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£121.68K
Increased by £121.68K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£679.31K
Decreased by £217.08K (-24%)
Total Liabilities
-£103.66K
Decreased by £10.31K (-9%)
Net Assets
£575.65K
Decreased by £206.77K (-26%)
Debt Ratio (%)
15%
Increased by 2.55% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Maximillian Oliver Woodhouse (PSC) Resigned
6 Months Ago on 24 Apr 2025
The Woodhouse Group Holdings Limited (PSC) Appointed
6 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Mr Maximillian Oliver Woodhouse (PSC) Details Changed
7 Months Ago on 5 Mar 2025
Mr Maximillian Oliver Woodhouse Details Changed
7 Months Ago on 5 Mar 2025
Neil Hewitt Resigned
7 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Justin John Woodhouse Resigned
8 Months Ago on 30 Jan 2025
Justin John Woodhouse (PSC) Resigned
8 Months Ago on 30 Jan 2025
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Aug 2025
Cessation of Maximillian Oliver Woodhouse as a person with significant control on 24 April 2025
Submitted on 9 Jun 2025
Notification of The Woodhouse Group Holdings Limited as a person with significant control on 24 April 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Maximillian Oliver Woodhouse on 5 March 2025
Submitted on 11 Mar 2025
Registered office address changed from 110-112 Lancaster Road Barnet Hertfordshire EN4 8AL to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Neil Hewitt as a secretary on 5 March 2025
Submitted on 11 Mar 2025
Change of details for Mr Maximillian Oliver Woodhouse as a person with significant control on 5 March 2025
Submitted on 11 Mar 2025
Cessation of Justin John Woodhouse as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Termination of appointment of Justin John Woodhouse as a director on 30 January 2025
Submitted on 30 Jan 2025
Repayment History
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