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Concept Products Limited

01882650

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Albert Goodman, Lupin Way, Yeovil, BA22 8WW
Incorporated 04/02/1985

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Simon Andrew Dunevein

director

British · England · Age 77

Jocelyn Cox

director

British · United Kingdom · Age 70

Benjamin Simon Dunevein

director · Since 01/10/2003

British · England · Age 50

Laila Dunevein

secretary · Since 01/02/2023

Laila Dunevein

director · Since 26/01/2024

British · England · Age 44

Former

Richard Charles Wright

director · Resigned 31/05/1996

Jocelyn Dunevein

secretary · Resigned 13/01/2023

Persons with Significant Control

Mrs Jocelyn Cox

25–50% shares
25–50% votes

British · United Kingdom · Age 70

Unti 10, Cary Court, Somerton, TA11 6SB

Notified 06/04/2016

Mr Simon Andrew Dunevein

25–50% shares
25–50% votes

British · England · Age 77

10, Cary Court, Somerton, TA11 6SB

Notified 06/04/2016

Mr Benjamin Simon Dunevein

25–50% shares
25–50% votes

British · England · Age 50

55, Sevenacres, Somerton, TA11 6HG

Notified 13/01/2023

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 10/03/2020Registered 16/03/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2019Registered 16/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2019Registered 16/12/2019Satisfied 15/01/2020
Charge
satisfied

LLOYDS BANK PLC

Created 08/02/2017Registered 08/02/2017Satisfied 11/11/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/12/2012Registered 28/12/2012Satisfied 26/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/2010Registered 21/12/2010Satisfied 15/06/2013
charge
satisfied

ROBERT COLEBERD

Created 03/02/1999Registered 17/02/1999Satisfied 02/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1996Registered 02/12/1996Satisfied 19/09/2012
charge
satisfied

LLOYDS BANK PLC

Created 26/02/1990Registered 28/02/1990Satisfied 11/04/1997
charge
satisfied

LLOYDS BANK PLC

Created 26/10/1989Registered 30/10/1989Satisfied 11/04/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1987Registered 27/05/1987Satisfied 25/11/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1986Registered 07/01/1986Satisfied 25/11/1989

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Albert Goodman
2026-05-05

ALBERT GOODMAN

post townYeovil
2026-05-05

YEOVIL

officer appointedDUNEVEIN, Laila
2026-05-05
officer appointedCOX, Jocelyn
2026-05-05
officer appointedDUNEVEIN, Benjamin Simon
2026-05-05
officer appointedDUNEVEIN, Laila
2026-05-05
officer appointedDUNEVEIN, Simon Andrew
2026-05-05

CompanyRankvs 4897+ SIC 47990 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£394k

Balance sheet strength

Cash

£158k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£693k

Fixed Assets

£191k

Debtors

£581k

33avg. employees-4

Tax at Year End

Corp tax£54k

Director Loans

Directors owe company£105k

Balance Sheet

Intangible assets£32k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£17k
2023+£146k
2022+£71k
2021+£35k
20201.19+£110k
20191.03-£22k
20181.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

16/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
PSC changed

change to a person with significant control

08/08/20242 pages · PDF
Director details changed

change person director company with change date

08/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Director appointed

appoint person director company with name date

30/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20235 pages · PDF
AP03

appoint person secretary company with name date

14/02/20232 pages · PDF
Share buyback

capital return purchase own shares

13/02/20233 pages · PDF
PSC changed

change to a person with significant control

02/02/20232 pages · PDF
Shares allotted

capital allotment shares

02/02/20234 pages · PDF
Shares cancelled

capital cancellation shares

30/01/20236 pages · PDF
MA

memorandum articles

27/01/202324 pages · PDF
RESOLUTIONS

resolution

27/01/20233 pages · PDF
TM02

termination secretary company with name termination date

26/01/20231 page · PDF
PSC notified

notification of a person with significant control

26/01/20232 pages · PDF
Shares allotted

capital allotment shares

26/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20215 pages · PDF
MR04

mortgage satisfy charge full

26/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202115 pages · PDF
MR04

mortgage satisfy charge full

11/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202039 pages · PDF
MR04

mortgage satisfy charge full

15/01/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201913 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20193 pages · PDF
Director details changed

change person director company with change date

26/04/20192 pages · PDF
Director details changed

change person director company with change date

16/04/20192 pages · PDF
Director details changed

change person director company with change date

16/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201813 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20185 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20179 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/02/201742 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20148 pages · PDF
MR04

mortgage satisfy charge full

15/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20138 pages · PDF
MG01

legacy

28/12/20126 pages · PDF
MG02

legacy

24/09/20123 pages · PDF
Director details changed

change person director company with change date

18/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20117 pages · PDF
CH03

change person secretary company with change date

06/05/20112 pages · PDF
Director details changed

change person director company with change date

06/05/20112 pages · PDF
Director details changed

change person director company with change date

06/05/20112 pages · PDF
Director details changed

change person director company with change date

01/04/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20117 pages · PDF
MG01

legacy

21/12/20105 pages · PDF
Director details changed

change person director company with change date

30/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20106 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20107 pages · PDF
363a

legacy

29/05/20094 pages · PDF
288c

legacy

29/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20097 pages · PDF
225

legacy

15/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20087 pages · PDF
363a

legacy

30/04/20084 pages · PDF
363a

legacy

01/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20067 pages · PDF
363s

legacy

19/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20057 pages · PDF
363s

legacy

19/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20046 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20048 pages · PDF
363s

legacy

14/04/20047 pages · PDF
MEM/ARTS

memorandum articles

04/12/200310 pages · PDF
RESOLUTIONS

resolution

04/12/20031 page · PDF
88(2)R

legacy

27/11/20032 pages · PDF
287

legacy

21/11/20031 page · PDF
288a

legacy

07/10/20032 pages · PDF
MEM/ARTS

memorandum articles

08/08/200310 pages · PDF
RESOLUTIONS

resolution

01/07/2003PDF
RESOLUTIONS

resolution

01/07/200311 pages · PDF
363s

legacy

02/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20038 pages · PDF
Accounts filed

accounts with accounts type small

16/05/20027 pages · PDF
363s

legacy

03/05/20026 pages · PDF
363s

legacy

07/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20017 pages · PDF