Concept Venues Limited

Active03831969 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Event catering activities (56210)
Public houses and bars (56302)
Activities of head offices (70100)
Directors
Eric Newnham
Owned by
Mark Nicholas John Fuller
Accounts type
Total exemption full
Region
Greater London
Address
20 Warwick Street
London
W1B 5NF

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Newnham, Eric
Director · Appointed 22 October 2025
British
Born August 1959 (67)
Director · Appointed 31 December 2023
British
Born March 1982 (44)
Director · Appointed 4 March 2005
Also at Full Force Management Ltd, The Sanctum London Limited · more companies
British
Born June 1960 (66)
Officer history (17 former)
23 February 2026
Resigned Hassan, Tamer Turker as Director
4 November 2025
Resigned Macal, Warren as Director
22 October 2025
Appointed Newnham, Eric as Director
1 August 2024
Appointed Macal, Warren as Director
1 August 2024
Appointed Hassan, Tamer Turker as Director
31 December 2023
Appointed Lawrence Fuller, Sherene Althea as Director
3 October 2023
Resigned Taylor, Andrew John as Director
3 October 2023
Resigned Smallwood, Roderick Charles as Director
4 April 2022
Resigned Naker, Sarju as Director
11 May 2020
Resigned Leyshon, Alexander as Secretary
10 May 2018
Appointed Leyshon, Alexander as Secretary
10 May 2018
Resigned Pennington, Stephen Harry as Secretary
7 April 2016
Appointed Pennington, Stephen Harry as Secretary
7 April 2016
Resigned Atalay, Sharon Evelyn as Secretary
7 January 2015
Resigned Mehta, Rahul as Director
10 December 2013
Resigned Miller, Mike as Director
30 August 2013
Appointed Mehta, Rahul as Director
30 August 2013
Appointed Naker, Sarju as Director
30 August 2013
Appointed Smallwood, Roderick Charles as Director
30 August 2013
Appointed Miller, Mike as Director
15 October 2012
Resigned Burton, Paul Anthony as Director
24 May 2010
Appointed Burton, Paul Anthony as Director
7 November 2008
Resigned Hollihead, Garry Stephen as Director
21 December 2007
Resigned Nolan, Conor Brian as Director
1 March 2007
Appointed Nolan, Conor Brian as Director
1 January 2007
Appointed Hollihead, Garry Stephen as Director
1 August 2006
Appointed Atalay, Sharon Evelyn as Secretary
1 August 2006
Resigned Standing, Sarah Elizabeth Anne as Secretary
10 June 2005
Resigned Wilson, Timothy Sanderson as Director
4 March 2005
Appointed Fuller, Mark Nicholas John as Director
31 October 2003
Appointed Taylor, Andrew John as Director
26 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
26 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
26 August 1999
Appointed Wilson, Timothy Sanderson as Director
26 August 1999
Appointed Standing, Sarah Elizabeth Anne as Secretary

Ownership 1 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
Has significant influence or control
British
Born June 1960 (66)
Former controllers (1)
6 April 2016
Ceased Andrew John Taylor — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Concept Venues Limited This company
Geales Restaurant Limited In liquidationOwns 50–75% of shares
Sanctum on the Green Ltd Owns 75–100% of shares
Mole & Badger Ltd Owns 75–100% of shares
The Sanctum International Hotels 1 Ltd Owns 25–50% of shares
The Sanctum London Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£118,837)
Cash
£52
Debt Ratio
101%
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2024 (£5,895,090) (£7,202,228) (£4,167,452) (£118,837)
Balance sheet detail
20242022202120202019
Fixed Assets£8,535,160£3,469,184£2,527,211£3,166,529
Current Assets£2,405,382£7,498,285£12,563,810£9,714,344
Debtors£2,405,330£7,498,155£12,563,781£9,714,323
Cash£52£130£29£21
Creditors (< 1 year)£10,449,715£14,938,004£14,640,734£21,569,488£18,254,053
Creditors (> 1 year)£667,779£371,989£494,187£723,761£521,910
Net Current Assets(£8,044,333)(£7,142,449)(£9,005,678)(£8,539,709)
Net Assets(£118,837)(£4,167,452)(£7,202,228)(£5,895,090)
Shareholder Funds(£118,837)(£4,167,452)(£7,202,228)(£5,895,090)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates19 February 2026
23 February 2026Termination of appointment of a director
4 November 2025Termination of appointment of a director
22 October 2025Appointment of a director
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

The Sanctum International Hotels 1 Ltd
The Sanctum London Limited

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