Concept Homes Limited

Active03932291 Private limited company
Incorporated
23 February 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Timothy Paul Karpinski
Accounts type
Unaudited abridged
Region
South East
Address
Suite 38 & 39 Venture West
Greenham Business Park
Thatcham
RG19 6HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2017
English
Born May 1952 (74)
Slater, Carol
Director · Appointed 1 December 2006
British
Born January 1964 (62)
Director · Appointed 1 December 2006
British
Born December 1962 (63)
Officer history (8 former)
1 January 2024
Resigned Karpinski, Jane Mavis as Director
6 January 2017
Appointed Karpinski, Jane Mavis as Director
6 January 2017
Appointed Karpinski, Timothy Paul as Director
1 September 2016
Resigned Karpinski, Jane Mavis as Director
1 September 2016
Resigned Karpinski, Timothy Paul as Director
1 September 2016
Resigned Karpinski, Jane Mavis as Secretary
1 December 2006
Appointed Slater, Carol as Director
1 December 2006
Appointed Slater, Mark Christopher as Director
10 October 2001
Appointed Karpinski, Jane Mavis as Director
10 October 2001
Appointed Karpinski, Timothy Paul as Director
10 October 2001
Appointed Karpinski, Jane Mavis as Secretary
10 October 2001
Resigned Molyneux, Sarah Mary as Secretary
10 October 2001
Resigned Molyneux, Stephen Peter as Director
23 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
23 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
23 February 2000
Appointed Molyneux, Sarah Mary as Secretary
23 February 2000
Appointed Molyneux, Stephen Peter as Director

Ownership 3 active

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

Timothy Paul Karpinski
Individual · Notified 11 February 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born May 1952 (74)
Timothy Paul Karpinski
Individual · Notified 1 September 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
English
Born May 1952 (74)
Individual · Notified 1 December 2016
Has significant influence or control
British
Born December 1962 (63)

Financials

Net Assets
(£3,394,933)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£3,391,563) (£3,392,217) (£3,394,278) (£3,394,600) (£3,394,717) (£3,394,933)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Creditors (< 1 year)£3,271,026£3,270,810£3,270,693£3,270,371£3,268,310£3,267,656
Creditors (> 1 year)£123,908£123,908£123,908£123,908£123,908£123,908
Net Current Assets(£3,271,026)(£3,270,810)(£3,270,693)(£3,270,371)(£3,268,310)(£3,267,656)
Net Assets(£3,394,933)(£3,394,717)(£3,394,600)(£3,394,278)(£3,392,217)(£3,391,563)
Shareholder Funds(£3,394,933)(£3,394,717)(£3,394,600)(£3,394,278)(£3,392,217)(£3,391,563)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Unaudited abridged accounts31 December 2025
6 May 2026Notification of a person with significant control
16 January 2026Confirmation statement with no updates31 December 2025
13 January 2026Register inspection address has been changed
29 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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