Concise (Southern) Limited

Active03236535 Private limited company
Incorporated
9 August 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Suite 1 Ground Floor
4 Quay Point
Northarbour Road
Portsmouth
PO6 3TD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Beazley, Lyall Paul
Director · Appointed 13 August 2020
British
Born April 1988 (38)
Director · Appointed 1 January 2010
British
Born August 1985 (41)
Director · Appointed 9 September 1996
British
Born August 1959 (67)
Officer history (6 former)
13 August 2020
Appointed Beazley, Lyall Paul as Director
13 October 2016
Resigned Beazley, Karole Anne as Director
13 October 2016
Resigned Beazley, Karole Anne as Secretary
1 April 2014
Resigned Tfp Business Services Limited as Corporate Secretary
1 January 2010
Appointed Beazley, Gary Russell as Director
1 January 2010
Appointed Tfp Business Services Limited as Corporate Secretary
24 July 2006
Resigned Barnett, Leon as Director
6 April 2004
Appointed Barnett, Leon as Director
9 September 1996
Appointed Beazley, Karole Anne as Secretary
9 September 1996
Appointed Beazley, Karole Anne as Director
9 September 1996
Appointed Beazley, Timothy George as Director
9 September 1996
Resigned Brunnen, Ruth Mary as Nominee Secretary
9 September 1996
Resigned Lowndes, Timothy Gilmour as Nominee Director
9 August 1996
Appointed Brunnen, Ruth Mary as Nominee Secretary
9 August 1996
Appointed Lowndes, Timothy Gilmour as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07964449
Former controllers (1)
22 June 2020
Ceased Timothy George Beazley — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£729,339
Cash
£330,521
Employees
9
Debt Ratio
26%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £397,978 £495,718 £602,424 £648,724 £689,805 £729,339
Balance sheet detail
202520242023202220212020
Fixed Assets£378,641£393,523£383,004£399,611£392,996£383,158
Current Assets£607,882£397,016£423,246£323,671£263,844£198,282
Debtors£277,361£297,361£359,861£20,805£19,666£10,583
Cash£330,521£97,355£61,085£300,666£242,178£185,799
Creditors (< 1 year)£150,238£90,228£157,526£117,951£116,980£133,962
Creditors (> 1 year)£106,946£10,506£0£2,907£44,142£49,500
Net Current Assets£457,644£306,788£265,720£205,720£146,864£64,320
Net Assets£729,339£689,805£648,724£602,424£495,718£397,978
Shareholder Funds£689,805£648,724£602,424£495,718£397,978

Filings

Recent filings only. See the full history on Companies House

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