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Concept Building Services (Southern) Ltd

Concept Building Services (Southern) Ltd is an active company incorporated on 27 August 2003 with the registered office located in . Concept Building Services (Southern) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04879339
Private limited company
Age
22 years
Incorporated 27 August 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Concept Building Services (Southern) Ltd
Contact
Address
First Floor Unit 1
Southern Gate
Chichester
West Sussex
PO19 8GR
United Kingdom
Same address for the past 4 years
Telephone
01730 816021
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mr Joseph Carty
Director • PSC • Irish • Lives in UK • Born in Mar 1948
Mr Daniel Perrett
Director • British • Lives in England • Born in Jan 1982
Ms Gillian Alexander
Director • Financial Director • British • Lives in England • Born in May 1972
James Edward Perry
Director • British • Lives in UK • Born in Mar 1988
Daniel Brian Small
Director • British • Lives in England • Born in Oct 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Building Services (UK) Ltd
Mr Joseph Carty and Tony Marsh are mutual people.
Active
Gemini AMPM Ltd
Daniel Brian Small is a mutual person.
Active
Concept Building (Ascension Island) Ltd
Mr Joseph Carty is a mutual person.
Active
Acorn Mews (Denmead) Management Limited
Mr Mark Gregory Willcocks is a mutual person.
Active
Concept Roofing (Southern) Services Ltd
Mr Joseph Carty is a mutual person.
Active
Concept Specialist Contractors Limited
Mr Joseph Carty is a mutual person.
Active
Concept FM Services Limited
Mr Joseph Carty is a mutual person.
Active
Casa Renova Limited
Ms Gillian Alexander is a mutual person.
Active
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Brands
Concept Building Services
Concept Building Services is a company established in 2003, specialising in building services and specialist contracting.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£10.74M
Increased by £1.86M (+21%)
Turnover
£65.69M
Increased by £2.73M (+4%)
Employees
162
Increased by 23 (+17%)
Total Assets
£26.76M
Increased by £1.6M (+6%)
Total Liabilities
-£8.35M
Decreased by £1.84M (-18%)
Net Assets
£18.41M
Increased by £3.44M (+23%)
Debt Ratio (%)
31%
Decreased by 9.3% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Shares Cancelled
7 Months Ago on 14 Jan 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Daniel Brian Small Resigned
9 Months Ago on 10 Dec 2024
James Edward Perry Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Daniel Perrett Appointed
2 Years 4 Months Ago on 17 Apr 2023
Mr Mark Gregory Willcocks Appointed
2 Years 4 Months Ago on 17 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Cancellation of shares. Statement of capital on 16 December 2024
Submitted on 14 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 27 Dec 2024
Termination of appointment of Daniel Brian Small as a director on 10 December 2024
Submitted on 20 Dec 2024
Appointment of James Edward Perry as a director on 4 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 11 Jan 2024
Appointment of Mr Mark Gregory Willcocks as a director on 17 April 2023
Submitted on 17 Apr 2023
Appointment of Mr Daniel Perrett as a director on 17 April 2023
Submitted on 17 Apr 2023
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Repayment History
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