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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
Due Soon
Dated 25 February 2025 (11 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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
7
Shareholders
2
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Services (UK) Ltd
Joseph Carty 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
Charge Satisfied
22 Days Ago on 22 Jan 2026
Charge Satisfied
22 Days Ago on 22 Jan 2026
Accounting Period Shortened
1 Month Ago on 9 Jan 2026
Tony Marsh Resigned
2 Months Ago on 25 Nov 2025
Mr James Stamp Appointed
2 Months Ago on 25 Nov 2025
Mr Richard Morris Appointed
2 Months Ago on 25 Nov 2025
Mark Gregory Willcocks Resigned
2 Months Ago on 25 Nov 2025
Joseph Carty (PSC) Resigned
2 Months Ago on 25 Nov 2025
Axis Clc Group Limited (PSC) Appointed
2 Months Ago on 25 Nov 2025
James Edward Perry Resigned
2 Months Ago on 25 Nov 2025
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Documents
Satisfaction of charge 3 in full
Submitted on 22 Jan 2026
Satisfaction of charge 048793390005 in full
Submitted on 22 Jan 2026
Resolutions
Submitted on 22 Jan 2026
Termination of appointment of Tony Marsh as a director on 25 November 2025
Submitted on 16 Jan 2026
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 16 Jan 2026
Current accounting period shortened from 31 August 2026 to 31 March 2026
Submitted on 9 Jan 2026
Appointment of Mr James Stamp as a director on 25 November 2025
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Appointment of Mr Richard Morris as a director on 25 November 2025
Submitted on 3 Dec 2025
Repayment History
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