Concept Games Limited

Active03520513 Private limited company

What Concept Games say about themselves

“Industry friendly gaming, gadgetry & payment solutions”

— from conceptgames.co.uk
Incorporated
3 March 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Joshua Stayman
Diana Mary Garforth
Timothy John Stayman
Owned by
David Andrew Garforth
Diana Mary Garforth
Timothy John Stayman
Accounts type
Micro entity
Region
Yorkshire
Address
Elmwood
York Road Kirk Hammerton
York
YO26 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stayman, Joshua
Director · Appointed 30 November 2017
British
Born September 1989 (37)
Garforth, Diana Mary
Director · Appointed 8 September 2000
British
Born August 1957 (69)
Stayman, Timothy John
Director · Appointed 8 September 2000
British
Born September 1959 (67)
Garforth, Diana Mary
Secretary · Appointed 3 March 1998
British
Director · Appointed 3 March 1998
British
Born February 1958 (68)
Officer history (4 former)
30 November 2017
Appointed Stayman, Joshua as Director
8 September 2000
Resigned Wilson, Michael as Director
8 September 2000
Appointed Garforth, Diana Mary as Director
8 September 2000
Appointed Stayman, Timothy John as Director
12 January 1999
Resigned Wilson, Denise as Director
12 January 1999
Appointed Wilson, Michael as Director
3 March 1998
Appointed Garforth, Diana Mary as Secretary
3 March 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 March 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 March 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 March 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 March 1998
Appointed Wilson, Denise as Director
3 March 1998
Appointed Garforth, David Andrew as Director

Ownership 3 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 1958 (68)
Diana Mary Garforth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Timothy John Stayman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)

Financials

Net Assets
£8,078
Employees
9
Debt Ratio
95%
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £8,190 £1,396 £2,020 £42,632 £8,078
Balance sheet detail
20242023202120202019
Fixed Assets£4,343£2,633£451£939£1,506
Current Assets£160,366£159,695£256,598£95,443£98,091
Creditors (< 1 year)£152,701£119,696£255,029£94,986£91,407
Net Current Assets£7,665£39,999£1,569£457£6,684
Net Assets£8,078
Shareholder Funds£8,078£42,632£2,020£1,396£8,190

Filings

Filing history not loaded yet. See it on Companies House

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