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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 (10 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Group
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
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
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Director • Irish • Lives in UK • Born in Mar 1948
Director • British • Lives in UK • Born in Mar 1988
Director • Financial Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Building Services (UK) Ltd
Joseph Carty and Tony Marsh are mutual people.
Active
C.L.C. Contractors Limited
Richard Morris is a mutual person.
Active
Axis CLC Group Limited
Richard Morris is a mutual person.
Active
Axis Europe Limited
Richard Morris is a mutual person.
Active
Concept Building (Ascension Island) Ltd
Richard Morris is a mutual person.
Active
Acorn Mews (Denmead) Management Limited
Mark Gregory Willcocks is a mutual person.
Active
Concept Roofing (Southern) Services Ltd
Joseph Carty is a mutual person.
Active
Axis Europe Holdings Limited
Richard Morris is a mutual person.
Active
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 (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£13.9M
Increased by £3.16M (+29%)
Turnover
£83.47M
Increased by £17.78M (+27%)
Employees
189
Increased by 27 (+17%)
Total Assets
£36.32M
Increased by £9.56M (+36%)
Total Liabilities
-£13.6M
Increased by £5.25M (+63%)
Net Assets
£22.72M
Increased by £4.31M (+23%)
Debt Ratio (%)
37%
Increased by 6.24% (+20%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Mr James Stamp Appointed
1 Month Ago on 25 Nov 2025
Mr Richard Morris Appointed
1 Month Ago on 25 Nov 2025
Mark Gregory Willcocks Resigned
1 Month Ago on 25 Nov 2025
Joseph Carty (PSC) Resigned
1 Month Ago on 25 Nov 2025
Axis Clc Group Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
James Edward Perry Resigned
1 Month Ago on 25 Nov 2025
Daniel Perrett Resigned
1 Month Ago on 25 Nov 2025
Joseph Carty Resigned
1 Month Ago on 25 Nov 2025
Gillian Alexander Resigned
1 Month Ago on 25 Nov 2025
Get Credit Report
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Documents
Appointment of Mr James Stamp as a director on 25 November 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Appointment of Mr Richard Morris as a director on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Mark Gregory Willcocks as a director on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Joseph Carty as a director on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Daniel Perrett as a director on 25 November 2025
Submitted on 2 Dec 2025
Notification of Axis Clc Group Limited as a person with significant control on 25 November 2025
Submitted on 2 Dec 2025
Cessation of Joseph Carty as a person with significant control on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Gillian Alexander as a director on 25 November 2025
Submitted on 2 Dec 2025
Repayment History
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