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Concrete Canvas Group Limited

Concrete Canvas Group Limited is an active company incorporated on 24 May 2011 with the registered office located in Pontyclun, Mid Glamorgan. Concrete Canvas Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07644731
Private limited company
Age
14 years
Incorporated 24 May 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 November 2025 (1 day ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Cchq, Cowbridge Road
Talbot Green
Pontyclun
CF72 8HL
Wales
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Cchq Cowbridge Road Pontyclun CF72 8HL
Telephone
01443841984
Email
Available in Endole App
People
Officers
3
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Oct 1979
Director • Corporate Finance • British • Lives in Hong Kong • Born in Sep 1952
Director • British • Lives in Wales • Born in Jul 1979
Mr Peter Eric Brewin
PSC • British • Lives in Wales • Born in Oct 1979
Mr William Campbell Crawford
PSC • British • Lives in Britain • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Concrete Canvas Limited
Peter Eric Brewin, William Campbell Crawford, and 1 more are mutual people.
Active
Concrete Canvas Technology Ltd
Peter Eric Brewin, William Campbell Crawford, and 1 more are mutual people.
Active
Concrete Canvas Properties Limited
Peter Eric Brewin, William Campbell Crawford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.43M
Increased by £1.44M (+36%)
Turnover
£16.52M
Decreased by £1.61M (-9%)
Employees
66
Increased by 5 (+8%)
Total Assets
£20.02M
Increased by £1.83M (+10%)
Total Liabilities
-£2.76M
Decreased by £96K (-3%)
Net Assets
£17.25M
Increased by £1.92M (+13%)
Debt Ratio (%)
14%
Decreased by 1.91% (-12%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Nov 2025
New Charge Registered
16 Days Ago on 21 Oct 2025
Group Accounts Submitted
8 Months Ago on 6 Mar 2025
Own Shares Purchased
8 Months Ago on 14 Feb 2025
Shares Cancelled
8 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Richard David Winter Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr William Campbell Crawford Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Peter Eric Brewin Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Peter Eric Brewin Details Changed
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Registration of charge 076447310004, created on 21 October 2025
Submitted on 26 Oct 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 14 Feb 2025
Cancellation of shares. Statement of capital on 10 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 19 Nov 2024
Director's details changed for Mr Richard David Winter on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Peter Eric Brewin on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Peter Eric Brewin on 24 July 2024
Submitted on 24 Jul 2024
Repayment History
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