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Concept Automotive Limited

Concept Automotive Limited is an active company incorporated on 3 June 2003 with the registered office located in Reigate, Surrey. Concept Automotive Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04785653
Private limited company
Age
22 years
Incorporated 3 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Suite 5, Pilgrims Court
15-17 West Street
Reigate
Surrey
RH2 9BL
England
Address changed on 4 Jun 2023 (2 years 5 months ago)
Previous address was Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD England
Telephone
08456677886
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jan 1977 • Ceo
Concept Enterprise Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Enterprise Group Limited
Paul David Bulloch and Paul David Bulloch are mutual people.
Active
Concept Flexidrive Limited
Paul David Bulloch is a mutual person.
Active
Concept Fleet Solutions Limited
Paul David Bulloch is a mutual person.
Active
Cgop (No. 2) Ltd
Paul David Bulloch is a mutual person.
Active
Benloch Ventures Limited
Paul David Bulloch is a mutual person.
Active
Boom Ventures Ltd
Paul David Bulloch is a mutual person.
Active
Boom Alliance Ltd
Paul David Bulloch is a mutual person.
Active
Boom International Ltd
Paul David Bulloch is a mutual person.
Dissolved
Brands
Concept Vehicle Leasing
Concept Vehicle Leasing is a leasing broker that has been operating in the vehicle leasing and management sector for almost 20 years.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£512.51K
Decreased by £10.78K (-2%)
Total Liabilities
-£335.05K
Decreased by £37.01K (-10%)
Net Assets
£177.46K
Increased by £26.22K (+17%)
Debt Ratio (%)
65%
Decreased by 5.72% (-8%)
Latest Activity
Paul David Bulloch Resigned
5 Days Ago on 27 Oct 2025
Mr Paul David Bulloch Appointed
1 Month Ago on 10 Sep 2025
Paul David Bulloch Resigned
1 Month Ago on 10 Sep 2025
Paul David Bulloch Resigned
1 Month Ago on 10 Sep 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
New Charge Registered
10 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Paul David Bulloch Details Changed
12 Years Ago on 1 Oct 2013
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Documents
Termination of appointment of Paul David Bulloch as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Paul David Bulloch as a secretary on 10 September 2025
Submitted on 14 Oct 2025
Appointment of Mr Paul David Bulloch as a director on 10 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Paul David Bulloch as a director on 10 September 2025
Submitted on 14 Oct 2025
Satisfaction of charge 047856530004 in full
Submitted on 20 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jun 2025
Registration of charge 047856530004, created on 11 December 2024
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Paul David Bulloch on 1 October 2013
Submitted on 11 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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