Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Concept Windows Group Limited
- Incorporated
- 26 March 1993 (33 years)
- Previously known as
- Concept Estates Limited (until 3 May 2021)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Leonard William AttreedKathleen Attreed
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 23 Billet LaneHornchurchRM11 1XP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2024
British
Born July 1957 (69)
Director · Appointed 8 September 2015
British
Born March 1984 (42)
Director · Appointed 26 March 1993
Also at Opus Window Company Limited (proposed for strike-off), Window & Conservatory Maintenance Limited, Concept Home Improvements Ltd · more companies
British
Born February 1953 (73)
Officer history (6 former)
19 March 2024
23 May 2023
23 May 2023
8 September 2015
24 August 2004
16 February 1998
16 February 1998
16 February 1998
26 March 1993
26 March 1993
26 March 1993
26 March 1993
26 March 1993
26 March 1993
26 March 1993
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
Holds 25–50% of voting rights
British
Born February 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Holdings 4
Companies where Concept Windows Group Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £222,843
- Cash
- £17,367
- Debt Ratio
- 66%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £611,593 | £614,663 | £618,444 | £590,631 | £591,378 | £592,614 |
| Current Assets | £50,429 | £55,220 | £20,664 | £10,081 | £12,760 | £11,050 |
| Debtors | £33,062 | £24,413 | ||||
| Cash | £17,367 | £30,807 | ||||
| Creditors (< 1 year) | £311,539 | £356,329 | £310,040 | £227,653 | £201,204 | £132,628 |
| Creditors (> 1 year) | £127,640 | £146,329 | £167,256 | £185,526 | £205,581 | £225,153 |
| Net Current Assets | (£261,110) | (£301,109) | (£289,376) | (£217,572) | (£188,444) | (£121,578) |
| Net Assets | £222,843 | £167,225 | £161,812 | £187,533 | £197,353 | £245,883 |
| Shareholder Funds | £222,843 | £167,225 | £161,812 | £187,533 | £197,353 | £245,883 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 10 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 1 April 2025 | Memorandum and Articles of Association | |||
| 1 April 2025 | Change of share class name or designation | |||
| 1 April 2025 | Particulars of variation of rights attached to shares |
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