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Concept Marketing And Distribution Limited

06700739

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)
  • Negative net worth (-10)

Details

Woodmeadow Garden Centre Kettering Road, Hannington, Northampton, NN6 9TD
Incorporated 17/09/2008

Previously known as

Concept Furniture (Uk) Co Limited · until 03/05/2012

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Adam Hemmings

director · Since 07/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Natalie Hemmings

director · Since 07/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Adam Hemmings

director · Since 07/09/2020

British · United Kingdom · Age 47

Natalie Hemmings

director · Since 07/09/2020

British · England · Age 48

Former

Cheyne Walk Registrars Ltd

corporate secretary · Resigned 22/07/2016

Carl Verlander

director · Resigned 07/09/2020

Persons with Significant Control

Natalie Hemmings

25–50% shares
25–50% votes

British · England · Age 48

Woodmeadow Garden Centre, Kettering Road, Northampton, NN6 9TD

Notified 27/08/2020

Adam Hemmings

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Woodmeadow Garden Centre, Kettering Road, Northampton, NN6 9TD

Notified 27/08/2020

Former PSCs

Mr Carl Verlander

Ceased 27/08/2020

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Woodmeadow Garden Centre Kettering Road
2026-08-25

WOODMEADOW GARDEN CENTRE KETTERING ROAD

post townNorthampton
2026-08-25

NORTHAMPTON

officer appointedHEMMINGS, Adam
2026-08-25
officer appointedHEMMINGS, Natalie
2026-08-25

CompanyRankvs 8498+ SIC 46900 peers
57

Financial strength3th percentile among SIC peers · 1/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 28/02/2025

Net Worth

-£95k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£85k

Working capital

Current Assets

£462k

Current Liabilities

£377k

Fixed Assets

£172

19avg. employees

Balance Sheet

Assets less current liabilities£85k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23+£0
20251.23+£7k
20241.30-£33k
20231.16

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with updates

17/08/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20265 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20255 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/02/20245 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20235 pages · PDF
RP04PSC01

second filing notification of a person with significant control

26/09/20227 pages · PDF
RP04PSC01

second filing notification of a person with significant control

26/09/20227 pages · PDF
RP04AP01

second filing of director appointment with name

26/09/20226 pages · PDF
RP04AP01

second filing of director appointment with name

26/09/20226 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20225 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20215 pages · PDF
Director details changed

change person director company with change date

21/09/20202 pages · PDF
PSC changed

change to a person with significant control

21/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20205 pages · PDF
Director details changed

change person director company with change date

07/09/20202 pages · PDF
PSC changed

change to a person with significant control

07/09/20202 pages · PDF
Director details changed

change person director company with change date

07/09/20202 pages · PDF
PSC changed

change to a person with significant control

07/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

07/09/20201 page · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
Director appointed

appoint person director company with name date

07/09/20203 pages · PDF
Director appointed

appoint person director company with name date

07/09/20203 pages · PDF
PSC notified

notification of a person with significant control

27/08/20203 pages · PDF
PSC notified

notification of a person with significant control

27/08/20203 pages · PDF
PSC07

cessation of a person with significant control

27/08/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20195 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20195 pages · PDF
PSC changed

change to a person with significant control

13/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20189 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20185 pages · PDF
Accounts date changed

change account reference date company previous extended

16/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20165 pages · PDF
TM02

termination secretary company with name termination date

22/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20168 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20153 pages · PDF
Director details changed

change person director company with change date

16/04/20152 pages · PDF
Shares allotted

capital allotment shares

11/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20138 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20124 pages · PDF
CERTNM

certificate change of name company

03/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20104 pages · PDF
CH04

change corporate secretary company with change date

04/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

12/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20093 pages · PDF
Incorporated

incorporation company

17/09/200822 pages · PDF