Concise Construction Limited

Active02754084 Private limited company
Incorporated
8 October 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Alfred Anthony Lawson
Benedict Nathan Wibaut
Accounts type
Micro entity
Region
South East
Address
Longdene House
Hedgehog Lane
Haslemere
GU27 2PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 June 2004
British
Director · Appointed 8 October 1992
British
Born November 1947
Officer history (9 former)
31 March 2005
Resigned Lapham, June as Secretary
31 March 2005
Resigned Mowatt, Margaret Susan as Director
11 March 2005
Appointed Lapham, June as Secretary
11 March 2005
Appointed Mowatt, Margaret Susan as Director
21 June 2004
Appointed Wibaut, Benedict Nathan as Secretary
21 June 2004
Resigned Woodhouse, Martin Charlton, Dr as Secretary
3 October 2003
Resigned Wibaut, Benedict Nathan as Director
5 September 2003
Appointed Wibaut, Benedict Nathan as Director
11 April 2003
Resigned Steward, Mark Peter as Director
10 March 2003
Appointed Steward, Mark Peter as Director
17 November 1997
Appointed Woodhouse, Martin Charlton, Dr as Secretary
17 November 1997
Resigned Barron, Spencer Thomas as Secretary
18 March 1995
Appointed Barron, Spencer Thomas as Secretary
18 March 1995
Resigned Campbell, David Alexander Duncan as Secretary
8 October 1992
Appointed Lawson, Alfred Anthony as Director
8 October 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 October 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 October 1992
Appointed Campbell, David Alexander Duncan as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1947
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1961 (65)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£72,172) (£83,671) (£169,901) (£172,865) (£174,290) (£175,742) (£177,369)
Balance sheet detail
2025202420232022202120202019
Current Assets£774,805£827,308£828,710£715,685£775,972£870,682£1,060,707
Debtors£959,820
Cash£887
Creditors (< 1 year)£952,174£1,003,050£1,003,000£888,550£945,873£954,353£1,132,879
Net Current Assets(£177,369)(£175,742)(£174,290)(£172,865)(£169,901)(£83,671)(£72,172)
Net Assets(£175,742)(£174,290)(£172,865)(£169,901)(£83,671)
Shareholder Funds(£177,369)(£175,742)(£174,290)(£172,865)(£169,901)(£83,671)(£72,172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates8 October 2026

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