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Concept Living Limited

05566209

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

The Paddock, Bethesda Street, Upper Basildon, Berkshire, RG8 8NU
Incorporated 16/09/2005

Compliance

Last accounts

31/10/2024

full

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Mireille Anita Odette Baumgart

director · Since 16/09/2005

DIRECTOR

FRENCH · UNITED KINGDOM · Age 69

Also on 5 other boards

Tony Powell

director · Since 16/09/2005

RETAIL MANAGER

BRITISH · UNITED KINGDOM · Age 55

Gregory Treadwell

secretary · Since 25/09/2006

BRITISH

Also on 1 other board

Tony Powell

director · Since 16/09/2005

British · United Kingdom · Age 55

Mireille Anita Odette Baumgart

director · Since 16/09/2005

French · United Kingdom · Age 69

Gregory Treadwell

secretary · Since 25/09/2006

British

Former

Tony Powell

secretary · Resigned 25/09/2006

Persons with Significant Control

Mrs Mireille Baumgart

50–75% shares

French · England · Age 69

The Paddock, Bethesda Street, Berkshire, RG8 8NU

Notified 30/09/2016

Mr Tony Powell

Significant control

British · United Kingdom · Age 55

Gents Farm, Hulletts Lane, Brentwood, CM15 9RX

Notified 30/09/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/06/2024Registered 20/06/2024
Charge
satisfied

METRO BANK PLC

Created 28/07/2015Registered 06/08/2015Satisfied 02/10/2025
charge
outstanding

FRESH WHARF ESTATES LIMITED

Created 31/05/2011Registered 07/06/2011
charge
outstanding

FRESH WHARF ESTATES LIMITED

Created 10/06/2008Registered 13/06/2008
charge
outstanding

LAUNCELOT PROPERTIES LIMITED

Created 06/12/2007Registered 12/12/2007

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1The Paddock, Bethesda Street
2026-08-25

THE PADDOCK, BETHESDA STREET

post townBerkshire
2026-08-25

BERKSHIRE

officer appointedTREADWELL, Gregory
2026-08-25
officer appointedBAUMGART, Mireille Anita Odette
2026-08-25
officer appointedPOWELL, Tony
2026-08-25

CompanyRankvs 1289+ SIC 47599 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Liquidity6/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/10/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

£971k

Bottom line earnings

Net Current Assets

-£1k

Working capital

Current Assets

£6.7M

Current Liabilities

£6.7M

Fixed Assets

£2.0M

Debtors

£3.3M

Cost of Sales

£12.9M

Admin Expenses

£8.1M

Profit After Tax

£767k

103avg. employees+4

Tax at Year End

Corp tax£153k
Dividends paid£480k

People Costs

Wages & salaries£3.3M

Balance Sheet

Bank loans & overdrafts£606k
Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00+£767k
20230.82

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
DISS40

gazette filings brought up to date

17/12/20251 page · PDF
GAZ1

gazette notice compulsory

16/12/20251 page · PDF
MR04

mortgage satisfy charge full

02/10/20251 page · PDF
Accounts filed

accounts with accounts type full

25/07/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/07/202431 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/202456 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202128 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20211 page · PDF
Accounts date changed

change account reference date company previous extended

22/07/20211 page · PDF
Accounts filed

accounts with accounts type full

02/03/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

01/08/201812 pages · PDF
MR04

mortgage satisfy charge full

18/05/20181 page · PDF
MR05

mortgage charge whole release with charge number

15/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201713 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20166 pages · PDF
Accounts filed

accounts with accounts type medium

23/08/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/201520 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20145 pages · PDF
Accounts filed

accounts with accounts type small

11/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20115 pages · PDF
MG01

legacy

07/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/200914 pages · PDF
363a

legacy

15/10/20084 pages · PDF
395

legacy

13/06/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20088 pages · PDF
395

legacy

12/12/20073 pages · PDF
88(2)R

legacy

26/11/20072 pages · PDF
363a

legacy

15/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20076 pages · PDF
363a

legacy

20/11/20067 pages · PDF
288a

legacy

20/11/20062 pages · PDF
288b

legacy

20/11/20061 page · PDF
225

legacy

09/10/20061 page · PDF
395

legacy

10/11/20056 pages · PDF
Incorporated

incorporation company

16/09/200514 pages · PDF