Concise Controls (UK) Limited

Active04423942 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Address
Unit 2
Fitzroy Business Park
Sandy Lane
Sidcup
DA14 5NL

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1965 (61)
Officer history (5 former)
31 March 2026
Appointed Powell, Ian Clive as Director
31 March 2026
Resigned Peverley, Claire Sarah as Director
31 March 2026
Resigned Peverley, Claire Sarah as Secretary
31 March 2026
Resigned Peverley, Philip William as Director
24 October 2003
Appointed Peverley, Claire Sarah as Director
23 May 2002
Appointed Peverley, Claire Sarah as Secretary
23 May 2002
Appointed Peverley, Philip William as Director
23 May 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 May 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 April 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
24 April 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 May 2026
Right to appoint and remove directors
British
Born June 1965 (61)
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. 02800445
Former controllers (2)
31 March 2026
Ceased Philip William Peverley — Owns 25–50% of shares
31 March 2026
Ceased Claire Sarah Peverley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Concise Controls (UK) Limited This company Owns 75–100% of shares
Powell Systems Maintenance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2026 · micro entity accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2026 £27,531 £28,039 £28,726 £43,995 £35,036 £2
Balance sheet detail
202620242023202220212020
Creditors (< 1 year)(£40,435)(£28,646)(£49,295)(£38,651)(£37,188)(£26,207)
Net Current Assets£17,987£34,538£44,435£29,286£27,958£26,850
Net Assets£2£35,036£43,995£28,726£28,039£27,531

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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