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Concept UK Clubs Limited

Concept UK Clubs Limited is an active company incorporated on 21 December 2015 with the registered office located in . Concept UK Clubs Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09924676
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Piquet House
Spring Lane
Ringwood
BH24 3FH
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in Jersey • Born in Mar 1995
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Aug 1965
Mr Connor Jon Harrison Thorne
PSC • British • Lives in Jersey • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
The Concept Corporation Limited
David Malcolm Albert Kirby and Denise June Kirby are mutual people.
Active
Concept Properties Loudwater Ltd
David Malcolm Albert Kirby and Denise June Kirby are mutual people.
Active
Spurlands Estates Limited
David Malcolm Albert Kirby and Denise June Kirby are mutual people.
Active
Concept UK Properties Loudwater LLP
David Malcolm Albert Kirby and Denise June Kirby are mutual people.
Active
Concept Group Interiors Limited
David Malcolm Albert Kirby is a mutual person.
Active
Tuscan Property Developments Ltd
Denise June Kirby is a mutual person.
Active
Dalkeith Assets Limited
Connor Jon Harrison Thorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.87K
Decreased by £15.4K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.5K
Decreased by £12.47K (-54%)
Total Liabilities
-£10.13K
Decreased by £5.57K (-35%)
Net Assets
£371
Decreased by £6.9K (-95%)
Debt Ratio (%)
96%
Increased by 28.13% (+41%)
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
David Malcolm Albert Kirby (PSC) Resigned
1 Year Ago on 16 Oct 2024
Victoria May Icarangal (PSC) Resigned
1 Year Ago on 16 Oct 2024
Connor Jon Harrison Thorne (PSC) Appointed
1 Year Ago on 16 Oct 2024
David Malcolm Albert Kirby Resigned
1 Year Ago on 16 Oct 2024
Denise June Kirby Resigned
1 Year Ago on 16 Oct 2024
Mr Connor Jon Harrison Thorne Appointed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Victoria May Icarangal (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 15 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Notification of Connor Jon Harrison Thorne as a person with significant control on 16 October 2024
Submitted on 7 Nov 2024
Cessation of Victoria May Icarangal as a person with significant control on 16 October 2024
Submitted on 7 Nov 2024
Cessation of David Malcolm Albert Kirby as a person with significant control on 16 October 2024
Submitted on 7 Nov 2024
Termination of appointment of David Malcolm Albert Kirby as a director on 16 October 2024
Submitted on 4 Nov 2024
Repayment History
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