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Concept Metalcraft Limited

05297660

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS
Incorporated 26/11/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Michael Anthony Booth

director · Since 19/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mrs Sarah Holdsworth

director · Since 19/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Michael Anthony Booth

director · Since 19/12/2022

British · England · Age 54

Sarah Holdsworth

director · Since 19/12/2022

British · England · Age 53

Former

Corporate Appointments Limited

corporate nominee director · Resigned 26/11/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 26/11/2004

Michael Peter Jarvis

director · Resigned 16/11/2022

Barry Michael Trumper

director · Resigned 16/11/2022

Michael Peter Jarvis

secretary · Resigned 16/11/2022

Evert Pieter De Vries

director · Resigned 19/12/2022

Persons with Significant Control

Cmetal Holdings Ltd

75–100% shares

Stag Gates House, 63/53 The Avenue, Southampton, SO17 1XS

Reg: 14483881 · Companies House · Limited Company

Notified 16/11/2022

Former PSCs

Mr. Michael Peter Jarvis

Ceased 16/11/2022

Barry Michael Trumper

Ceased 16/11/2022

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2007Registered 01/12/2007

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Stag Gates House, 63/64 The
2026-08-25

STAG GATES HOUSE, 63/64 THE

post townHampshire
2026-08-25

HAMPSHIRE

officer appointedBOOTH, Michael Anthony
2026-08-25
officer appointedHOLDSWORTH, Sarah
2026-08-25

CompanyRankvs 1688+ SIC 25990 peers
63

Financial strength89th percentile among SIC peers · 22/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 5.48× · 20/20
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 strength22/25 pts

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

Employees1/15 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.

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 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.5M

Current Liabilities

£279k

Fixed Assets

£64k

Debtors

£1.5M

0avg. employees

Tax at Year End

Corp tax£10k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.48+£0
20255.48-£2k
202410.52-£31k
202314.58

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type small

12/12/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202311 pages · PDF
PSC05

change to a person with significant control

06/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20224 pages · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
TM02

termination secretary company with name termination date

20/12/20221 page · PDF
PSC07

cessation of a person with significant control

20/12/20221 page · PDF
PSC07

cessation of a person with significant control

20/12/20221 page · PDF
PSC02

notification of a person with significant control

20/12/20222 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Director details changed

change person director company with change date

08/11/20192 pages · PDF
PSC changed

change to a person with significant control

08/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20115 pages · PDF
Accounts date changed

change account reference date company previous extended

06/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20105 pages · PDF
CH03

change person secretary company with change date

22/12/20102 pages · PDF
Director details changed

change person director company with change date

22/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20095 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20096 pages · PDF
363a

legacy

08/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20086 pages · PDF
363a

legacy

09/01/20082 pages · PDF
288c

legacy

09/01/20081 page · PDF
395

legacy

01/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20076 pages · PDF
363a

legacy

19/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20066 pages · PDF
225

legacy

11/01/20061 page · PDF
363a

legacy

08/12/20053 pages · PDF
288c

legacy

08/12/20051 page · PDF
88(2)R

legacy

14/07/20052 pages · PDF
288b

legacy

15/12/20041 page · PDF
288b

legacy

15/12/20041 page · PDF
288a

legacy

15/12/20041 page · PDF
288a

legacy

15/12/20042 pages · PDF
Incorporated

incorporation company

26/11/200412 pages · PDF