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Concept Security (UK) Limited

Concept Security (UK) Limited is an active company incorporated on 4 September 2006 with the registered office located in Bexhill-on-Sea, East Sussex. Concept Security (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05923695
Private limited company
Age
19 years
Incorporated 4 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
28 Wilton Road
Bexhill On Sea
East Sussex
TN40 1EZ
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was Hampton House High Street East Grinstead RH19 3AW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Security • British • Lives in UK • Born in Sep 1975
Secretary • Security • British
Mr Stephen David Prout
PSC • British • Lives in England • Born in Sep 1975
Mrs Catherine Ellen Prout
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.15M
Decreased by £110.15K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.76M
Increased by £261.77K (+7%)
Total Liabilities
-£281.32K
Increased by £12.2K (+5%)
Net Assets
£3.48M
Increased by £249.57K (+8%)
Debt Ratio (%)
7%
Decreased by 0.21% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Jul 2025
Mr Stephen David Prout (PSC) Details Changed
8 Months Ago on 7 May 2025
Mrs Catherine Ellen Prout Details Changed
8 Months Ago on 7 May 2025
Stephen David Prout Details Changed
8 Months Ago on 7 May 2025
Mrs Catherine Ellen Prout (PSC) Details Changed
8 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Mr Stephen David Prout (PSC) Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Catherine Ellen Prout (PSC) Appointed
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
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Documents
Resolutions
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 14 November 2025
Submitted on 11 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Change of details for Mr Stephen David Prout as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Change of details for Mrs Catherine Ellen Prout as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Stephen David Prout on 7 May 2025
Submitted on 7 May 2025
Secretary's details changed for Mrs Catherine Ellen Prout on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Repayment History
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