Concepts & Words Limited

Active03587807 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Owned by
Christopher Paul Johnson
Accounts type
Total exemption full
Region
South East
Address
44 Appletree Way
Owlsmoor
Sandhurst
GU47 0UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
German
Born July 1967 (59)
Director · Appointed 25 June 1998
British
Born November 1959
Officer history (5 former)
2 February 2026
Resigned Halmer, Ulrike as Secretary
1 June 2025
Appointed Halmer, Ulrike as Director
25 January 2004
Appointed Halmer, Ulrike as Secretary
25 January 2004
Resigned Johnson, John Thomas Kimberley as Secretary
28 January 1999
Appointed Johnson, John Thomas Kimberley as Secretary
28 January 1999
Resigned Kearey, Nicolette as Secretary
25 June 1998
Appointed Johnson, Christopher Paul as Director
25 June 1998
Appointed Semken Limited as Corporate Nominee Secretary
25 June 1998
Resigned Semken Limited as Corporate Nominee Secretary
25 June 1998
Appointed Lufmer Limited as Corporate Nominee Director
25 June 1998
Resigned Lufmer Limited as Corporate Nominee Director
25 June 1998
Appointed Kearey, Nicolette as Secretary

Ownership 1 active

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

Individual · Notified 25 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£4,497
Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £53,787 £54,209 £47,806 £38,155 £29,323 £5,673 £5,673
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£204£704£600£259£1,182
Current Assets£5,673£29,749£38,291£48,262£54,528£53,697
Debtors£1,176£683£1,039£1,039£2,039£1,039£2,288
Cash£4,497£4,990£28,710£37,252£46,223£53,489£51,409
Creditors (< 1 year)£0£630£840£1,056£578£692
Net Current Assets£5,673£29,119£37,451£47,206£53,950£53,005
Net Assets£54,209£53,787
Shareholder Funds£5,673£5,673£29,323£38,155£47,806£54,209£53,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 March 2026
22 May 2026Confirmation statement with no updates22 May 2026
2 February 2026Termination of appointment of a secretary
26 June 2025Confirmation statement with no updates25 June 2025
17 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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