Concept Flooring Technology Limited

Active03971109 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Floor and wall covering (43330)
Directors
Laura Hartley-Smith
Owned by
Laura Hartley-Smith
Accounts type
Unaudited abridged
Region
South East
Address
Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hartley, John
Secretary · Appointed 29 September 2023
Hartley-Smith, Laura
Director · Appointed 31 May 2022
British
Born March 1992 (34)
Director · Appointed 10 May 2000
British
Born December 1961 (64)
Officer history (6 former)
29 September 2023
Resigned Mill House Secretarial Limited as Corporate Secretary
29 September 2023
Appointed Hartley, John as Secretary
31 May 2022
Appointed Hartley-Smith, Laura as Director
1 April 2010
Resigned Hartley, Sacha Lois as Secretary
1 April 2010
Appointed Mill House Secretarial Limited as Corporate Secretary
2 November 2006
Resigned Green, David as Director
30 October 2006
Appointed Hartley, Sacha Lois as Secretary
30 October 2006
Resigned Hartley, John Frederick, Mr. as Secretary
10 May 2000
Appointed Hartley, John Frederick as Director
10 May 2000
Appointed Hartley, John Frederick, Mr. as Secretary
10 May 2000
Appointed Green, David as Director
10 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Laura Hartley-Smith
Individual · Notified 31 May 2022
Owns 25–50% of shares
British
Born March 1992 (34)
Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13843478
Former controllers (1)
17 January 2022
Ceased John Frederick Hartley — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Concept Flooring Technology Limited This company Owns 75–100% of shares
Concept Flooring Services Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£902,567
Cash
£329,150
Employees
9
Debt Ratio
31%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,224,579 £2,659,850 £2,037,416 £1,024,003 £902,567
Balance sheet detail
202520242023202220212020
Fixed Assets£382,914£396,355£1,423,124£1,446,684£665,108
Current Assets£923,974£1,077,783£939,313£1,483,581£1,801,338
Debtors£569,046£613,795£522,935£470,745£219,341
Cash£329,150£429,253£416,378£1,012,836£1,581,997
Creditors (< 1 year)£312,297£355,238£246,986£190,494£193,483
Net Current Assets£611,677£722,545£692,327£1,293,087£1,607,855
Net Assets£902,567£1,024,003£2,037,416£2,659,850£2,224,579
Shareholder Funds£902,567£1,024,003£2,037,416£2,659,850£2,224,579

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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