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Concept Special Risks Holdings Ltd

Concept Special Risks Holdings Ltd is an active company incorporated on 31 January 2013 with the registered office located in Leeds, West Yorkshire. Concept Special Risks Holdings Ltd was registered 12 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
08383302
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unity House 2 Station Court
Station Road
Guiseley
Leeds
LS20 8EY
Same address since incorporation
Telephone
01943882700
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1971
Director • American • Lives in United States • Born in Jun 1966
Director • British • Lives in England • Born in Apr 1985
Director • American • Lives in United States • Born in Mar 1980
Director • Legal Adviser • American • Lives in United States • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Recreational Charter Insurance Services Limited
Michael George Calvert, , and 3 more are mutual people.
Active
Concept Special Risks Ltd
Michael George Calvert and are mutual people.
Active
United Risk International Holdings Ltd
Michael George Calvert, Jeffrey Alan Silver, and 1 more are mutual people.
Active
Applied Credit Limited
Michael George Calvert, Jeffrey Alan Silver, and 1 more are mutual people.
Active
Applied Entertainment And Sports Limited
Michael George Calvert and Hayden William Smith are mutual people.
Active
Applied Crisis Underwriters Limited
Michael George Calvert and Hayden William Smith are mutual people.
Active
Concirrus Ltd
Jeffrey Alan Silver is a mutual person.
Active
1 Spring Grove Road Limited
Hayden William Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£1.65M
Increased by £1.65M (+759440%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.19M
Increased by £1.65M (+305%)
Total Liabilities
-£1.65M
Increased by £1.65M (%)
Net Assets
£540.41K
Same as previous period
Debt Ratio (%)
75%
Increased by 75.31% (%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Aug 2025
Applied Financial Lines Ltd (PSC) Details Changed
1 Month Ago on 11 Aug 2025
Jeffrey Alan Silver Resigned
4 Months Ago on 9 May 2025
Jamie Sahara Resigned
4 Months Ago on 9 May 2025
Steven Menzies Resigned
4 Months Ago on 9 May 2025
Mr Hayden William Smith Appointed
4 Months Ago on 9 May 2025
Small Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Change of details for Applied Financial Lines Ltd as a person with significant control on 11 August 2025
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Termination of appointment of Steven Menzies as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Jamie Sahara as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Jeffrey Alan Silver as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Hayden William Smith as a director on 9 May 2025
Submitted on 9 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 May 2023
Submitted on 26 Feb 2024
Repayment History
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