Concept 9 Developments Limited

Active05477327 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Owned by
John Richard Sims
Accounts type
Total exemption full
Region
East Midlands
Address
45 Wilson Street
Lincoln
LN1 3HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2005
British
Born July 1963 (63)
Officer history (8 former)
3 March 2024
Resigned Cotton, Thomas James as Director
22 September 2016
Appointed Cotton, Thomas James as Director
8 October 2015
Resigned Sims, Diane as Secretary
16 February 2011
Resigned Henderson, Mark Alan as Secretary
16 February 2011
Appointed Sims, Diane as Secretary
16 February 2011
Resigned Sims, John Richard as Secretary
26 October 2007
Resigned Dunn, Arthur as Director
26 October 2007
Resigned Parkin, Colin Rowland as Director
26 October 2007
Appointed Henderson, Mark Alan as Secretary
10 June 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
10 June 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
10 June 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
10 June 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
10 June 2005
Appointed Dunn, Arthur as Director
10 June 2005
Appointed Sims, John Richard as Director
10 June 2005
Appointed Parkin, Colin Rowland as Director
10 June 2005
Appointed Sims, John Richard as Secretary

Ownership 1 active

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

Individual · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

Net Assets
(£9,824)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £851 £1,853 £3,330 (£3,183) £324 (£9,824)
Balance sheet detail
202520242023202220212020
Current Assets£2,840£1,354£4,596£19,860£24,999£1,447
Creditors (< 1 year)£12,664£1,030£7,779£16,530£23,146£596
Creditors (> 1 year)£0
Net Current Assets(£9,824)£324(£3,183)£3,330£1,853£851
Net Assets(£9,824)£324(£3,183)£3,330£1,853£851
Shareholder Funds(£9,824)£324(£3,183)£3,330£1,853£851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates10 June 2026
20 January 2026Micro company accounts31 March 2025
20 June 2025Confirmation statement with no updates10 June 2025
20 December 2024Micro company accounts31 March 2024
20 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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