ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Conceptual Build Limited

Conceptual Build Limited is an active company incorporated on 28 June 2017 with the registered office located in Isleworth, Greater London. Conceptual Build Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10840355
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 29 Dec ⟶ 28 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Conceptual Build Limited
Contact
Address
3 Linkfield Road
Isleworth
TW7 6QG
England
Address changed on 16 Mar 2024 (1 year 5 months ago)
Previous address was 51 Moreton Street London SW1V 2NY England
Telephone
07926 399379
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Liam Patrick Shanaghy
Director • PSC • Managing Director • Irish • Lives in England • Born in Apr 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
28 Dec 2022
For period 28 Dec ⟶ 28 Dec 2022
Traded for 12 months
Cash in Bank
£163.09K
Increased by £159.33K (+4234%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£207.36K
Increased by £115.67K (+126%)
Total Liabilities
-£185.6K
Increased by £95.17K (+105%)
Net Assets
£21.76K
Increased by £20.51K (+1634%)
Debt Ratio (%)
90%
Decreased by 9.13% (-9%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
23 Days Ago on 16 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Alisdair Mercer Resigned
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Alisdair Mercer (PSC) Resigned
2 Years 1 Month Ago on 20 Jul 2023
Liam Patrick Shanaghy (PSC) Appointed
2 Years 1 Month Ago on 20 Jul 2023
Mr Liam Patrick Shanaghy Appointed
2 Years 1 Month Ago on 20 Jul 2023
Get Alerts
Get Credit Report
Discover Conceptual Build Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period extended from 28 December 2024 to 31 May 2025
Submitted on 16 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 28 Jun 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 28 December 2023
Submitted on 14 May 2024
Termination of appointment of Alisdair Mercer as a director on 10 May 2024
Submitted on 13 May 2024
Registered office address changed from 51 Moreton Street London SW1V 2NY England to 3 Linkfield Road Isleworth TW7 6QG on 16 March 2024
Submitted on 16 Mar 2024
Total exemption full accounts made up to 28 December 2022
Submitted on 25 Jul 2023
Cessation of Alisdair Mercer as a person with significant control on 20 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Liam Patrick Shanaghy as a director on 20 July 2023
Submitted on 23 Jul 2023
Notification of Liam Patrick Shanaghy as a person with significant control on 20 July 2023
Submitted on 23 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs