Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Concept Building Solutions Limited
- Incorporated
- 18 September 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Service Solutions Pittman WayFairways Office ParkFulwoodPrestonPR2 9LF
Officers 2 active
Officer details are public data from the Companies House register.
Mulholland, Richard Peter
Secretary · Appointed 1 December 2014
Director · Appointed 1 December 2014
British
Born March 1978 (48)
Officer history (8 former)
1 December 2014
Appointed Mulholland, Richard Peter as Secretary
1 December 2014
1 December 2014
1 December 2014
1 December 2014
4 January 2012
8 December 2008
31 December 2005
Resigned Zoomhawk Dcw Secretarial Services as Corporate Secretary
19 September 2004
19 September 2004
19 September 2004
19 September 2004
23 September 2002
23 September 2002
18 September 2002
18 September 2002
18 September 2002
18 September 2002
Appointed Zoomhawk Dcw Secretarial Services as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06524561
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Concept Building Solutions Limited This company Owns 75–100% of shares
Concept Building Solutions UK Limited Owns 75–100% of shares
Lucas Claims Solutions Limited Owns 75–100% of shares
Service Solutions Direct Inspections Limited Owns 75–100% of shares
Service Solutions Direct Ltd Owns 75–100% of shares
Surface Medic Limited Owns 75–100% of shares
Track A Leak Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £738 | £738 | £738 | £738 | £738 | £738 | £738 |
| Net Current Assets | (£738) | (£738) | (£738) | (£738) | (£738) | (£738) | (£738) |
| Shareholder Funds | (£738) | (£738) | (£738) | (£738) | (£738) | (£738) | (£738) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 November 2024 | Confirmation statement with updates | 5 November 2024 | ||
| 5 September 2024 | Total exemption full accounts | 31 December 2023 |
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