The Concrete Consultancy 2000 Limited

Active03903900 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Maximillian Oliver Woodhouse
Accounts type
Total exemption full
Address
Fiveways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Woodhouse, Maximillian Oliver
Director · Appointed 27 February 2016
British
Born November 1992
Officer history (3 former)
5 March 2025
Resigned Hewitt, Neil Anthony as Secretary
30 January 2025
Resigned Woodhouse, Justin John as Director
27 February 2016
Appointed Woodhouse, Maximillian Oliver as Director
10 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2000
Appointed Woodhouse, Justin John as Director
10 January 2000
Appointed Hewitt, Neil Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16379975
Former controllers (2)
24 April 2025
Ceased Maximillian Oliver Woodhouse — Has significant influence or control
30 January 2025
Ceased Justin John Woodhouse — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Concrete Consultancy 2000 Limited This company Owns 75–100% of shares
The Woodhouse Group Investments Ltd Owns 25–50% of shares

Financials

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

Net Assets
£811,461
Cash
£187,041
Employees
5
Debt Ratio
23%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2026 £648,420 £689,588 £700,313 £712,003 £782,418 £811,461
Balance sheet detail
2026202520242023202220212020
Fixed Assets£219,914£117,592£454,628£471,135£436,875£423,327£429,401
Current Assets£828,547£561,715£441,761£536,122£306,124£415,523£392,839
Debtors£641,506£440,032
Cash£187,041£121,683
Creditors (< 1 year)£209,861£103,661£113,971£295,254£42,686£149,262£173,820
Net Current Assets£618,686£458,054£327,790£240,868£263,438£266,261£219,019
Net Assets£811,461£782,418£712,003£700,313£689,588£648,420
Shareholder Funds£811,461£575,646£782,418£712,003£700,313£689,588£648,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 January 2026
30 January 2026Confirmation statement with updates30 January 2026
27 August 2025Total exemption full accounts31 January 2025
9 June 2025Cessation of a person with significant control
6 June 2025Notification of a person with significant control
Show all recent filings

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