Concept Engineering Consultants Ltd

Active03401367 Private limited company

What Concept Engineering Consultants say about themselves

“Concept Site Investigations are trusted experts, offering tailored site investigations and solutions for construction projects and land development.”

— from conceptsi.co.uk
Incorporated
10 July 1997 (29 years)
Industry
Test drilling and boring (43130)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
4 Oak Spinney Business Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born December 1979 (46)
Director · Appointed 17 October 2023
British
Born January 1984 (42)
Director · Appointed 6 February 2023
British
Born December 1973 (52)
Officer history (17 former)
31 December 2024
Resigned Johanson, Matthew James as Director
31 December 2024
Resigned Bews, Natalie as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 October 2024
Appointed Johanson, Matthew James as Director
1 October 2024
Appointed Buckley, David as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
17 October 2023
Resigned Gray, Thomas as Director
17 October 2023
Appointed Fardaghaie, Babak as Director
15 June 2023
Resigned Penchev, Ivaylo as Director
31 March 2023
Resigned Piper, Richard Gary as Director
1 March 2023
Resigned Coles, Philip David as Director
6 February 2023
Appointed Abbs, Stuart Leslie as Director
6 February 2023
Appointed Gray, Thomas as Director
31 January 2023
Resigned Maynard, Katy as Director
5 August 2022
Appointed Piper, Richard Gary as Director
5 August 2022
Appointed Coles, Philip David as Director
5 August 2022
Resigned Savidu, Anastasia as Director
5 August 2022
Resigned Airey, David Norman as Director
5 August 2022
Resigned Dedic, Milan as Director
5 August 2022
Resigned Freeland, Daniel as Director
5 August 2022
Resigned Dedic, Milan as Secretary
5 August 2022
Appointed Maynard, Katy as Director
14 June 2021
Appointed Bews, Natalie as Director
14 August 2020
Resigned Lawrence, John Michael as Director
3 June 2020
Resigned Seeley, Darren David Jack as Director
9 August 2019
Resigned Windle, Janice as Director
14 May 2018
Appointed Lawrence, John Michael as Director
14 May 2018
Appointed Freeland, Daniel as Director
19 September 2016
Appointed Windle, Janice as Director
22 July 2016
Appointed Airey, David Norman as Director
22 July 2016
Appointed Seeley, Darren David Jack as Director
22 July 2016
Appointed Penchev, Ivaylo as Director
18 August 2004
Resigned Pavlovic, Milija, Proffessor as Director
1 April 1999
Appointed Pavlovic, Milija, Proffessor as Director
10 July 1997
Appointed Dedic, Milan as Director
10 July 1997
Appointed Dedic, Milan as Secretary
10 July 1997
Appointed Savidu, Anastasia as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05998333
Former controllers (2)
5 August 2022
Ceased Anastasia Savidu — Owns 25–50% of shares
5 August 2022
Ceased Milan Dedic — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CGL 2014 Limited Status not confirmedOwns 75–100% of shares
Concept Engineering Consultants Ltd This company Owns 75–100% of shares
In Situ Site Investigation Limited Owns 75–100% of shares
Nicholls Colton Group Limited Proposed for strike-offOwns 75–100% of shares
Silkstone Environmental Limited Owns 75–100% of shares

Financials

Net Assets
£2,495,245
Cash
£947,103
Turnover
£15,113,204
Profit Before Tax
£829,103
Employees
103
Debt Ratio
41%
Current Ratio
2.4x
Profit Margin
5%
Return on Equity
20%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 £2,403,187 £3,163,493 £2,495,245
Balance sheet detail
202320212020
Fixed Assets£322,207£581,494£385,285
Current Assets£3,920,620£6,022,704£3,995,725
Debtors£2,973,517£4,637,041£3,474,443
Cash£947,103£1,381,767£517,864
Creditors (< 1 year)£1,632,063£2,742,071£1,539,506
Creditors (> 1 year)£51,651£698,634£438,317
Net Current Assets£2,288,557£3,280,633£2,456,219
Net Assets£2,495,245£3,163,493£2,403,187
Shareholder Funds£2,495,245£3,163,493£2,403,187

Turnover£15,113,204
Cost of Sales£5,778,728
Gross Profit£9,334,476
Admin Expenses£8,438,517
Staff Costs£6,049,845
Operating Profit£895,959
Profit Before Tax£829,103
Tax£319,483
Profit for Period£509,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates10 July 2026
17 June 2026Registration of a charge
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?