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The Concept Corporation Limited

02933444

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Keystone House Boundary Road, Loudwater, High Wycombe, HP10 9PN
Incorporated 26/05/1994

Previously known as

The Concept Corporation Plc · until 01/06/2016
Concept Corporate Interiors Plc · until 03/06/2014
Concept Uk (Southern) Ltd. · until 25/07/2006

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

74100
Specialised design activities

Officers

David Malcolm Albert Kirby

director · Since 26/05/1994

British · England · Age 60

Denise June Kirby

director · Since 01/07/1994

British · England · Age 66

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 26/05/1994

Denise June Kirby

secretary · Resigned 11/07/2006

Andrew John Coyle

secretary · Resigned 30/11/2024

Persons with Significant Control

Denise June Kirby

25–50% shares
25–50% votes

British · England · Age 66

Keystone House, Boundary Road, High Wycombe, HP10 9PN

Notified 06/04/2016

Mr David Malcolm Albert Kirby

50–75% shares
50–75% votes
Appoint directors

British · England · Age 60

Keystone House, Boundary Road, High Wycombe, HP10 9PN

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 17/03/1998Registered 21/03/1998Satisfied 13/05/2005

Change History

officer appointedKIRBY, David Malcolm Albert
2026-05-08
officer appointedKIRBY, Denise June
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Keystone House Boundary Road
2026-05-08

KEYSTONE HOUSE BOUNDARY ROAD

post townHigh Wycombe
2026-05-08

HIGH WYCOMBE

CompanyRankvs 529+ SIC 74100 peers
86

Financial strength93th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.15× · 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 strength23/25 pts

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

Employees13/15 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 30/11/2024

Net Worth

£124k

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

£106k

Working capital

Current Assets

£198k

Current Liabilities

£92k

Fixed Assets

£47k

Debtors

£109k

3avg. employees

Balance Sheet

Assets less current liabilities£152k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.15+£914
20232.27+£8k
20223.94+£62k
20214.56+£15k
20202.97-£11k
20191.59+£0
20182.04

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

18/08/20258 pages · PDF
TM02

termination secretary company with name termination date

29/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20248 pages · PDF
PSC changed

change to a person with significant control

12/06/20242 pages · PDF
PSC changed

change to a person with significant control

12/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20197 pages · PDF
Accounts date changed

change account reference date company previous extended

20/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20164 pages · PDF
CERT10

certificate re registration public limited company to private

01/06/20161 page · PDF
MAR

re registration memorandum articles

01/06/201620 pages · PDF
RESOLUTIONS

resolution

01/06/20161 page · PDF
RR02

reregistration public to private company

01/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20144 pages · PDF
CONNOT

change of name notice

03/06/20142 pages · PDF
CERTNM

certificate change of name company

03/06/20142 pages · PDF
Address changed

change registered office address company with date old address

04/02/20141 page · PDF
Accounts filed

accounts with accounts type full

03/12/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20134 pages · PDF
Director details changed

change person director company with change date

27/03/20132 pages · PDF
Director details changed

change person director company with change date

27/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20123 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20113 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20103 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
CH03

change person secretary company with change date

27/07/20101 page · PDF
Accounts date changed

change account reference date company current extended

08/04/20103 pages · PDF
363a

legacy

29/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

01/07/200916 pages · PDF
363a

legacy

30/07/20084 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200815 pages · PDF
363a

legacy

05/07/20073 pages · PDF
288c

legacy

05/07/20071 page · PDF
Accounts filed

accounts with accounts type full

05/07/200718 pages · PDF
288b

legacy

29/06/20071 page · PDF
288a

legacy

29/06/20072 pages · PDF
RESOLUTIONS

resolution

25/07/20061 page · PDF
RESOLUTIONS

resolution

25/07/20061 page · PDF
88(3)

legacy

25/07/20062 pages · PDF
88(2)R

legacy

25/07/20062 pages · PDF
123

legacy

25/07/20062 pages · PDF
RESOLUTIONS

resolution

25/07/20061 page · PDF
CERT7

certificate change of name re registration private to public limited company

25/07/20061 page · PDF
AUDS

auditors statement

25/07/20061 page · PDF
AUDR

auditors report

25/07/20061 page · PDF
BS

accounts balance sheet

25/07/20061 page · PDF
43(3)e

legacy

25/07/20061 page · PDF
43(3)

legacy

25/07/20061 page · PDF
MAR

re registration memorandum articles

25/07/200610 pages · PDF
RESOLUTIONS

resolution

25/07/20061 page · PDF
363a

legacy

13/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20057 pages · PDF
363s

legacy

03/06/20058 pages · PDF
403a

legacy

13/05/20051 page · PDF
363s

legacy

25/06/20047 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20048 pages · PDF
225

legacy

13/01/20041 page · PDF
363s

legacy

18/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20028 pages · PDF
363s

legacy

17/06/20027 pages · PDF
Accounts filed

accounts with accounts type small

25/01/20028 pages · PDF
363s

legacy

04/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20007 pages · PDF
363s

legacy

21/06/20006 pages · PDF
287

legacy

28/03/20001 page · PDF
Accounts filed

accounts with accounts type small

25/10/19998 pages · PDF
363s

legacy

26/05/19994 pages · PDF
Accounts filed

accounts with accounts type small

04/02/19997 pages · PDF
288c

legacy

12/11/19981 page · PDF
288c

legacy

12/11/19981 page · PDF
363s

legacy

26/06/19986 pages · PDF
395

legacy

21/03/19983 pages · PDF
Accounts filed

accounts with accounts type small

10/02/19987 pages · PDF
363s

legacy

03/06/19974 pages · PDF
Accounts filed

accounts with accounts type small

13/11/19968 pages · PDF
363s

legacy

18/06/19964 pages · PDF
225(1)

legacy

11/01/19961 page · PDF
Accounts filed

accounts with accounts type small

29/12/19955 pages · PDF