Website & contact details
- Website
Concept Building Solutions UK Limited
- Incorporated
- 27 June 2003 (23 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Solutions HouseFairways Office Park Pittman WayFulwoodPrestonPR2 9LF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1974 (52)
Director · Appointed 14 June 2022
British
Born March 1978 (48)
Mulholland, Richard Peter
Secretary · Appointed 13 September 2012
Officer history (20 former)
31 July 2022
14 June 2022
14 June 2022
2 August 2021
2 August 2021
2 August 2021
12 September 2014
1 January 2014
1 January 2014
20 September 2012
20 September 2012
13 September 2012
13 September 2012
Appointed Mulholland, Richard Peter as Secretary
4 January 2012
31 May 2011
8 December 2008
20 March 2008
18 March 2008
Resigned Usher, Mark Alan as Director
17 September 2007
17 September 2007
21 November 2006
Resigned Hawes, Stephen Leslie Allen as Director
1 November 2006
1 May 2006
Appointed Hawes, Stephen Leslie Allen as Director
1 May 2006
Appointed Usher, Mark Alan as Director
30 December 2005
Resigned Walsh, David as Director
30 December 2005
Resigned Walsh, David as Secretary
30 December 2005
25 November 2005
Resigned Ginty, Joanne as Director
12 January 2005
Appointed Ginty, Joanne as Director
1 March 2004
Appointed Walsh, David as Director
1 March 2004
1 March 2004
1 March 2004
Appointed Walsh, David as Secretary
1 March 2004
21 January 2004
21 January 2004
27 July 2003
27 July 2003
27 July 2003
1 July 2003
1 July 2003
27 June 2003
27 June 2003
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 Owns 75–100% of shares
Concept Building Solutions UK Limited This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £7,397
- Employees
- 33
- Current Ratio
- 5.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,498 | £3,787 | £815 | £901 | £1,034 | £881 |
| Current Assets | £1,030,166 | £2,554,563 | £2,544,511 | £2,506,198 | £2,631,489 | £2,464,286 |
| Debtors | £1,022,769 | £2,456,664 | £2,522,779 | £2,474,059 | £2,593,897 | £2,446,410 |
| Cash | £7,397 | £97,899 | £21,732 | £32,139 | £37,592 | £17,876 |
| Creditors (< 1 year) | £182,689 | £1,920,925 | £2,077,872 | £2,054,079 | £2,185,018 | £2,018,660 |
| Net Current Assets | £847,477 | £633,638 | £466,639 | £452,119 | £446,471 | £445,626 |
| Shareholder Funds | £849,975 | £637,425 | £467,454 | £453,020 | £447,505 | £446,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 15 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with updates | 13 October 2024 | ||
| 17 September 2024 | Total exemption full accounts | 31 December 2023 |
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