New Concepts Limited

Active04591618 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Activities of professional membership organizations (94120)
Owned by
James John Lyon
Accounts type
Dormant
Region
Wales
Address
C/o Dsg
Chartered Accountants Unit 5 Evolution House Lakeside Business Village
Ewloe
Deeside
CH5 3XP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 November 2002
British
Director · Appointed 15 November 2002
British
Born February 1956 (70)
Officer history (2 former)
15 November 2002
Appointed Lyon, Tamara Rebecca as Secretary
15 November 2002
Appointed Lyon, James John as Director
15 November 2002
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
15 November 2002
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
15 November 2002
Appointed Avis, Christine Susan as Nominee Director
15 November 2002
Resigned Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£13,843)
Current Ratio
0.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2024 2025 (£13,843) (£13,843) (£13,843) (£13,843) (£13,843)
Balance sheet detail
2025202420232022202120202019
Current Assets£831£831£831£831£831£831£831
Creditors (< 1 year)£14,674£14,674£14,674£14,674£14,674£14,674£14,674
Net Current Assets(£13,843)(£13,843)(£13,843)(£13,843)(£13,843)
Net Assets(£13,843)(£13,843)(£13,843)(£13,843)(£13,843)
Shareholder Funds(£13,843)(£13,843)(£13,843)(£13,843)(£13,843)(£13,843)(£13,843)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company30 September 2025
3 December 2025Confirmation statement with no updates15 November 2025
21 May 2025Accounts for a dormant company30 September 2024
25 November 2024Confirmation statement with no updates15 November 2024
11 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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