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The Conceptua Group Limited

02809701

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit G2 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ
Incorporated 15/04/1993

Previously known as

Airdex Limited · until 13/06/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

41100
Development of building projects

Officers

Philip Davies Prince

director · Since 04/02/1994

British · United Kingdom · Age 68

Rebecca Davies Prince

director · Since 23/09/2024

British · United Kingdom · Age 36

Former

Co Form (Nominees) Limited

corporate nominee director · Resigned 30/04/1993

Co Form (Secretaries) Limited

corporate nominee secretary · Resigned 30/04/1993

Linda Mee

secretary · Resigned 04/02/1994

James William Byrom Mee

director · Resigned 04/02/1994

Helen Davies Parr

director · Resigned 27/01/1995

Helen Davies Parr

secretary · Resigned 27/01/1995

Debbie Lorraine Prince

secretary · Resigned 23/09/2024

Debbie Lorraine Prince

director · Resigned 23/09/2024

Persons with Significant Control

Mr Philip Davies Prince

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 68

Unit G2, Centenary Business Park, Sheffield, S8 0UJ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

YORKSHIRE BANK PLC

Created 09/01/2004Registered 13/01/2004Satisfied 05/12/2009
charge
satisfied

YORKSHIRE BANK PLC

Created 27/10/2003Registered 31/10/2003Satisfied 21/01/2013
charge
satisfied

HSBC BANK PLC

Created 01/02/2002Registered 07/02/2002Satisfied 30/11/2002
charge
satisfied

HSBC BANK PLC

Created 08/11/2001Registered 10/11/2001Satisfied 27/01/2004
charge
satisfied

HSBC BANK PLC

Created 27/09/2001Registered 02/10/2001Satisfied 12/06/2003
charge
satisfied

HSBC BANK PLC

Created 30/03/2001Registered 05/04/2001Satisfied 27/01/2004
charge
satisfied

HSBC BANK PLC

Created 30/03/2001Registered 03/04/2001Satisfied 02/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 01/11/1998Registered 12/11/1998Satisfied 11/12/2009
charge
satisfied

DAVENHAM TRUST PLC

Created 16/01/1995Registered 17/12/1997Satisfied 17/09/2001
charge
satisfied

DAVENHAM TRUST PLC

Created 20/05/1994Registered 08/06/1994Satisfied 17/09/2001

Change History

officer appointedPRINCE, Philip Davies
2026-05-08
officer appointedPRINCE, Rebecca Davies
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit G2 Centenary Business Park
2026-05-08

UNIT G2 CENTENARY BUSINESS PARK

post townSheffield
2026-05-08

SHEFFIELD

CompanyRankvs 5995+ SIC 41100 peers
76

Financial strength94th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees2/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£928k

Working capital

Current Assets

£1.2M

Current Liabilities

£299k

Fixed Assets

£240k

0avg. employees-2

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.85-£67k
20245.14-£122k
20232.09+£21k
20222.63+£76k
20212.14+£51k
20202.07+£71k
20192.89+£89k
201727.84

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20254 pages · PDF
PSC changed

change to a person with significant control

25/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20244 pages · PDF
Director appointed

appoint person director company with name date

24/09/20242 pages · PDF
Director resigned

termination director company with name termination date

24/09/20241 page · PDF
TM02

termination secretary company with name termination date

24/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

26/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Director details changed

change person director company with change date

15/04/20192 pages · PDF
Director details changed

change person director company with change date

15/04/20192 pages · PDF
PSC changed

change to a person with significant control

15/04/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Director details changed

change person director company with change date

19/04/20172 pages · PDF
Director details changed

change person director company with change date

18/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20134 pages · PDF
MG02

legacy

24/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20113 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20104 pages · PDF
CH03

change person secretary company with change date

17/05/20101 page · PDF
RESOLUTIONS

resolution

17/03/20101 page · PDF
CONNOT

change of name notice

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20106 pages · PDF
MG02

legacy

14/12/20093 pages · PDF
MG02

legacy

14/12/20094 pages · PDF
363a

legacy

17/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20097 pages · PDF
363a

legacy

14/05/20083 pages · PDF
288c

legacy

14/05/20081 page · PDF
288c

legacy

14/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20076 pages · PDF
363a

legacy

17/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20077 pages · PDF
403b

legacy

10/06/20062 pages · PDF
363a

legacy

02/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20066 pages · PDF
MEM/ARTS

memorandum articles

16/06/200510 pages · PDF
CERTNM

certificate change of name company

13/06/20052 pages · PDF
363s

legacy

28/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20057 pages · PDF
363s

legacy

22/04/20047 pages · PDF
403a

legacy

27/01/20041 page · PDF
403a

legacy

27/01/20041 page · PDF
395

legacy

13/01/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20037 pages · PDF
395

legacy

31/10/20034 pages · PDF
225

legacy

17/07/20031 page · PDF
403a

legacy

12/06/20031 page · PDF
363s

legacy

27/04/20037 pages · PDF
403a

legacy

30/11/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20026 pages · PDF
403a

legacy

02/08/20021 page · PDF
363s

legacy

25/04/20026 pages · PDF
395

legacy

07/02/20023 pages · PDF
395

legacy

10/11/20013 pages · PDF
395

legacy

02/10/20013 pages · PDF
403a

legacy

17/09/20011 page · PDF
403a

legacy

17/09/20011 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20015 pages · PDF
363s

legacy

25/04/20016 pages · PDF
395

legacy

05/04/20013 pages · PDF
395

legacy

03/04/20013 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20015 pages · PDF
363s

legacy

19/04/20006 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20005 pages · PDF
363s

legacy

20/04/19998 pages · PDF
395

legacy

12/11/19983 pages · PDF
Accounts filed

accounts with accounts type small

20/10/19985 pages · PDF
363s

legacy

23/04/19986 pages · PDF
287

legacy

27/01/19981 page · PDF
395

legacy

17/12/19974 pages · PDF
Accounts filed

accounts with accounts type small

16/12/19975 pages · PDF