Concept Heating Systems Limited

Active03788520 Private limited company

Incorporated: 14 June 1999 (27 years)
Industry: Plumbing, heat and air-conditioning installation (43220)
Directors: Luke Byrom
Paula Byrom
Craig Byrom
Owned by: Paula Byrom
Accounts type: Unaudited abridged
Region: North West
Address: Unit 38A Eton Business Park
Eton Hill Road
Manchester
M26 2ZS

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Byrom, Luke

Director · Appointed 26 June 2024

British

Born April 1994 (32)

Byrom, Paula

Director · Appointed 24 June 2024

British

Born December 1968 (57)

Byrom, Paula

Secretary · Appointed 14 June 1999

British

Byrom, Craig

Director · Appointed 14 June 1999

British

Born March 1963 (63)

Officer history (6 former)

26 June 2024

Resigned Jackson, Helen as Director

26 June 2024

Appointed Byrom, Luke as Director

24 June 2024

Resigned Mc Donnell, Kieren as Director

24 June 2024

Appointed Byrom, Paula as Director

8 June 2018

Resigned Jackson, Graham as Director

30 June 2010

Resigned Houghton, Brian as Director

19 June 2009

Appointed Jackson, Helen as Director

19 June 2009

Appointed Mc Donnell, Kieren as Director

19 June 2009

Appointed Jackson, Graham as Director

14 June 1999

Appointed Byrom, Craig as Director

14 June 1999

Appointed Crs Legal Services Limited as Corporate Nominee Secretary

14 June 1999

Resigned Crs Legal Services Limited as Corporate Nominee Secretary

14 June 1999

Appointed Mc Formations Limited as Corporate Nominee Director

14 June 1999

Resigned Mc Formations Limited as Corporate Nominee Director

14 June 1999

Appointed Houghton, Brian as Director

14 June 1999

Appointed Byrom, Paula as Secretary

Ownership 2 active

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

Paula Byrom

Individual · Notified 24 June 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1968 (57)

Craig Byrom

Individual · Notified 6 April 2016

Has significant influence or control

British

Born March 1963 (63)

Former controllers (1)

24 June 2024

Ceased Helen Senior — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets: £912,007
Cash: £695,804
Employees: 49

Debt Ratio: 67%
Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£254,200	£293,100	£251,300	£217,430	£120,315	£120,465	£128,290
Current Assets	£2,508,622	£2,533,449	£3,453,349	£2,188,838	£1,636,834	£1,218,219	£982,682
Debtors	£1,220,669	£980,159	£694,515	£960,850	£749,597	£221,086	£308,291
Cash	£695,804	£740,845	£1,871,815	£589,351	£505,296	£617,505	£374,984
Creditors (< 1 year)	£1,802,270	£2,105,949	£2,726,704	£1,469,888	£1,022,720	£631,489	£414,640
Creditors (> 1 year)	£8,040	£25,424	£24,626	£31,302
Net Current Assets	£706,352	£427,500	£726,645	£718,950	£614,114	£586,730	£568,042
Net Assets	£912,007	£644,946	£913,539	£873,874	£734,336	£707,195	£696,332
Shareholder Funds	£912,007	£644,946	£913,539	£873,874	£734,336	£707,195	£696,332

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Confirmation statement with no updates	14 June 2026
20 March 2026	Unaudited abridged accounts	30 June 2025
6 July 2025	Confirmation statement with updates	14 June 2025
28 March 2025	Unaudited abridged accounts	30 June 2024
28 March 2025	Registered office address changed