Concept Foods Limited

Active03856665 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Stuart Geoffrey John Dunn
Neil Carter
Anthony Nicholas Peter Dunn
Owned by
Anthony Nicholas Peter Dunn
Accounts type
Total exemption full
Region
South East
Address
Depot 5 Wholesale Meat Centre
Norway Road
Hilsea
PO3 5HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dunn, Stuart Geoffrey John
Director · Appointed 1 April 2023
British
Born February 1986 (40)
Carter, Neil
Director · Appointed 9 April 2002
British
Born December 1954 (71)
Carter, Neil
Secretary · Appointed 2 January 2002
British
Dunn, Anthony Nicholas Peter
Director · Appointed 29 October 1999
British
Born May 1954 (72)
Officer history (6 former)
1 April 2023
Appointed Dunn, Stuart Geoffrey John as Director
31 March 2023
Resigned King, Nicholas Anthony as Director
9 April 2002
Resigned Burt, Jennifer Elizabeth as Director
9 April 2002
Appointed Carter, Neil as Director
2 January 2002
Appointed Carter, Neil as Secretary
2 January 2002
Resigned Connolly, Pauline as Secretary
29 October 1999
Appointed King, Nicholas Anthony as Director
29 October 1999
Appointed Burt, Jennifer Elizabeth as Director
29 October 1999
Appointed Connolly, Pauline as Secretary
29 October 1999
Appointed Dunn, Anthony Nicholas Peter as Director
29 October 1999
Resigned Clyde Secretaries Limited as Corporate Secretary
29 October 1999
Resigned Duffy, Christopher William as Nominee Director
29 October 1999
Resigned Page, David William as Nominee Director
11 October 1999
Appointed Clyde Secretaries Limited as Corporate Secretary
11 October 1999
Appointed Duffy, Christopher William as Nominee Director
11 October 1999
Appointed Page, David William as Nominee Director

Ownership 1 active

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

Anthony Nicholas Peter Dunn
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1954 (72)

Financials

Net Assets
£240,187
Cash
£15,880
Employees
16
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £228,344 £232,276 £214,396 £205,981 £240,187
Balance sheet detail
202420232022202120202019
Fixed Assets£29,698£18,211£7,449£11,243£26,950£46,900
Current Assets£476,040£520,048£524,426£495,324£491,278£585,897
Debtors£264,596£342,680£268,558£291,201£272,912£324,001
Cash£15,880£3,513£1,285£1,657£38,825£2,947
Creditors (< 1 year)£257,163£316,859£292,170£239,336£239,884£402,433
Creditors (> 1 year)£8,388£15,419£25,309£34,955£50,000
Net Current Assets£218,877£203,189£232,256£255,988£251,394£183,464
Net Assets£240,187£205,981£214,396£232,276£228,344
Shareholder Funds£240,187£205,981£214,396£232,276£228,344£230,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with updates11 October 2025
2 July 2025Total exemption full accounts31 December 2024
17 October 2024Confirmation statement with updates11 October 2024
7 August 2024Total exemption full accounts31 December 2023
1 December 2023Purchase of own shares
Show all recent filings

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