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Concept Environmental Solutions Limited

Concept Environmental Solutions Limited is an active company incorporated on 7 January 2013 with the registered office located in Manchester, Greater Manchester. Concept Environmental Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08348569
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Jun 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Concept Environmental Solutions Limited
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 20 Nov 2024 (1 year 1 month ago)
Previous address was The Coach House Charfield Road Tortworth South Gloucestershire GL12 8HQ United Kingdom
Telephone
01454419199
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Christopher Parrington
Director • British • Lives in UK • Born in Oct 1970
Gillian Bonthron
Director • British • Lives in UK • Born in May 1977
Celnor Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Investigation & Piling Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
Vintec Laboratories Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
Assurity Consulting Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
TWC (Services) Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
Building Monitoring Services Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
A F Howland Associates Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
SSG Training & Consultancy Ltd
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
Apec Environmental Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar ⟶ 30 Jun 2024
Traded for 15 months
Cash in Bank
£590.26K
Increased by £162.36K (+38%)
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 3 (-5%)
Total Assets
£2.43M
Increased by £517.78K (+27%)
Total Liabilities
-£963.53K
Increased by £423.43K (+78%)
Net Assets
£1.46M
Increased by £94.36K (+7%)
Debt Ratio (%)
40%
Increased by 11.41% (+40%)
See 10 Year Full Financials
Latest Activity
Gillian Bonthron Appointed
2 Months Ago on 27 Oct 2025
Fergal Cathal Cawley Resigned
2 Months Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
New Charge Registered
3 Months Ago on 19 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 2 Aug 2024
Mr Fergal Cathal Cawley Appointed
1 Year 6 Months Ago on 26 Jun 2024
Mr Simon Christopher Parrington Appointed
1 Year 6 Months Ago on 26 Jun 2024
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Documents
Appointment of Gillian Bonthron as a director on 27 October 2025
Submitted on 25 Nov 2025
Termination of appointment of Fergal Cathal Cawley as a director on 27 October 2025
Submitted on 14 Nov 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 10 Oct 2025
Registration of charge 083485690003, created on 19 September 2025
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Mar 2025
Registered office address changed from The Coach House Charfield Road Tortworth South Gloucestershire GL12 8HQ United Kingdom to One St Peter's Square Manchester M2 3DE on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 8 Oct 2024
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Repayment History
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