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Concept Venues Limited

03831969

active
Private Limited Company
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

20 WARWICK STREET, LONDON, W1B 5NF
Incorporated 26/08/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

55100
Hotels and similar accommodation
56210
Event catering activities
56302
Public houses and bars
70100
Activities of head offices

Officers

Mr Mark Nicholas John Fuller

director · Since 04/03/2005

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Sherene Althea Lawrence Fuller

director · Since 31/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Eric Newnham

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Mr Mark Nicholas John Fuller

25–50% shares
25–50% votes
Significant control

British · England · Age 66

20, Warwick Street, London, W1B 5NF

Notified 06/04/2016

Former PSCs

Mr Andrew John Taylor

Ceased 06/04/2016

Charges4 outstanding

Charge
satisfied

AIF 1 LTD

Created 07/02/2019Registered 13/02/2019Satisfied 29/04/2024
Charge
satisfied

ALFANDARI PRIVATE EQUITIES LIMITED

Created 06/10/2016Registered 13/10/2016Satisfied 06/04/2020
charge
outstanding

PHANTOM MUSIC MANAGEMENT LIMITED

Created 04/04/2013Registered 11/04/2013
charge
outstanding

SPHERE ENTERTAINMENT LIMITED

Created 04/04/2013Registered 11/04/2013
charge
outstanding

ANDREW JOHN TAYLOR

Created 17/10/2011Registered 28/10/2011
charge
outstanding

ANDREW JOHN TAYLOR (AS SECURITY TRUSTEE)

Created 04/11/2009Registered 14/11/2009
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 14/07/2008Registered 19/07/2008Satisfied 07/05/2024
charge
satisfied

THE INN ON THE GREEN LIMITED

Created 13/08/2007Registered 14/08/2007Satisfied 25/11/2011
charge
satisfied

SUNDANCE INTERNATIONAL LIMITED

Created 13/08/2007Registered 14/08/2007Satisfied 25/11/2011
charge
satisfied

SPHERE ENTERTAINMENT LIMITED

Created 13/08/2007Registered 14/08/2007Satisfied 25/11/2011
charge
satisfied

A.J. TAYLOR

Created 13/08/2007Registered 14/08/2007Satisfied 25/11/2011

CompanyRankvs 8344+ SIC 55100 peers
16

Financial strength9th percentile among SIC peers · 2/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength2/25 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.

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Presentation currency The company's financial statements are presented in sterling. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the com

Key FinancialsYear ending 31/12/2024

Net Worth

-£119k

Balance sheet strength

Cash

£52

Cash in the bank

Net Current Assets

-£8.0M

Working capital

Current Assets

£2.4M

Current Liabilities

£10.4M

Fixed Assets

£8.5M

Debtors

£2.4M

0avg. employees

Balance Sheet

Assets less current liabilities£491k
Signed by Mr M Fuller,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.23+£2.7M
20230.04+£616k
20220.26+£739k
20210.51+£3.0M
20200.58-£1.3M
20190.53-£4k
20180.61

Derived from filed accounts. Not audited figures.