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Concept Av Controls Ltd

Concept Av Controls Ltd is an active company incorporated on 16 May 2018 with the registered office located in Tonbridge, Kent. Concept Av Controls Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11364137
Private limited company
Age
7 years
Incorporated 16 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Unit 4 Morley Business Centre
24-26 Morley Road
Tonbridge
Kent
TN9 1RA
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was Unit 4 Morley Business Centre 24-26 Morley Road Tonbridge Kent TN9 1rd England
Telephone
01732 904075
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1992
Royston Capital Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£421.69K
Increased by £146.05K (+53%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£671.95K
Increased by £254.82K (+61%)
Total Liabilities
-£421.69K
Increased by £4.85K (+1%)
Net Assets
£250.25K
Increased by £249.97K (+87401%)
Debt Ratio (%)
63%
Decreased by 37.17% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Nov 2025
Royston Capital Ltd (PSC) Appointed
2 Months Ago on 5 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Oct 2025
Jay Daffurn (PSC) Resigned
2 Months Ago on 5 Oct 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 29 May 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 9 Nov 2025
Notification of Royston Capital Ltd as a person with significant control on 5 October 2025
Submitted on 5 Oct 2025
Cessation of Jay Daffurn as a person with significant control on 5 October 2025
Submitted on 5 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 5 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Jan 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Jan 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 29 May 2023
Repayment History
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