Concept Group (Wigan) Limited

Active01606678 Private limited company
Incorporated
5 January 1982 (44 years)
Previously known as
Concept Interior Contracts Limited (until 4 September 2017)
Concept Construction Limited (until 19 November 1987)
Industry
Other construction installation (43290)
Owned by
David Melvyn Street
Accounts type
Total exemption full
Region
North West
Address
384 Woodhouse Lane
Wigan
WN6 7TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born June 1951 (75)
Secretary · Appointed 3 May 2007
British
Rogers, Duncan
Director · Appointed 1 July 2006
British
Born August 1971 (55)
Director · Appointed 5 January 2001
British
Born August 1948 (78)
Officer history (8 former)
20 May 2024
Appointed Street, Nadine Mary as Director
12 October 2016
Resigned Frankle, Stephen Charles as Director
31 December 2007
Resigned Rogers, Peter Edward as Director
3 May 2007
Appointed Street, David Melvyn as Secretary
2 May 2007
Resigned Marsden, Caroline as Secretary
1 July 2006
Appointed Rogers, Duncan as Director
1 July 2006
Appointed Frankle, Stephen Charles as Director
31 December 2004
Resigned Hawthorne, Philip as Director
1 July 2004
Appointed Marsden, Caroline as Secretary
30 June 2004
Resigned Hawthorne, Philip as Secretary
31 August 2001
Resigned Jakubowski, Stefan as Director
5 January 2001
Appointed Hawthorne, Philip as Director
5 January 2001
Appointed Street, David Melvyn as Director
6 April 2000
Appointed Hawthorne, Philip as Secretary
6 April 2000
Resigned Wilkinson, Patricia Anne as Secretary
1 January 1996
Appointed Jakubowski, Stefan as Director
31 December 1995
Resigned Edwards, John Stanley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1951 (75)

Financials

Net Assets
£1,723,808
Cash
£287,693
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £523,326 £804,971 £1,242,853 £1,641,146 £1,723,808
Balance sheet detail
20242023202120202019
Fixed Assets£471,785£547,222£446,847£738,651£507,228
Current Assets£3,388,334£4,498,216£2,611,524£1,246,805£1,579,115
Debtors£3,048,391£2,886,041£1,143,372£897,327£1,530,259
Cash£287,693£1,563,300£1,419,402£300,728£106
Creditors (< 1 year)£2,027,743£3,179,935£1,703,158£1,090,002£1,541,717
Creditors (> 1 year)£137,745£211,871£112,360£41,483£21,300
Net Current Assets£1,360,591£1,318,281£908,366£156,803£37,398
Net Assets£1,723,808£1,641,146£1,242,853£804,971£523,326
Shareholder Funds£1,723,808£1,641,146£1,242,853£804,971£523,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates10 May 2026
3 November 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with updates10 May 2025
18 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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