Concept Presentation Solutions Limited

Active05650046 Private limited company
Incorporated
9 December 2005 (20 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Alan Varley
Angela Jane Roberts
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 5;
Kettlestring Lane
York
YO30 4XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2005
British
Born February 1970 (56)
Director · Appointed 9 December 2005
British
Born August 1961 (65)
Officer history (4 former)
14 January 2026
Resigned Rhodes, Dennis Martin as Director
31 May 2012
Resigned Goodman, Patricia Mary as Secretary
9 December 2005
Appointed Roberts, Angela Jane as Director
9 December 2005
Appointed Varley, Alan as Director
9 December 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
9 December 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
9 December 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
9 December 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
9 December 2005
Appointed Goodman, Patricia Mary as Secretary
9 December 2005
Appointed Rhodes, Dennis Martin as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)

Financials

Net Assets
£100
Employees
2
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,740 £2,557 (£2,519) (£7,529) (£5,701) £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£18,508£21,869£15,551£25,683£21,579£34,632
Creditors (< 1 year)£18,408£27,570£23,080£28,202£16,457£25,892
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£100(£5,701)(£7,529)(£2,519)£5,122£8,740
Net Assets£100(£5,701)(£7,529)(£2,519)£2,557£8,740
Shareholder Funds£100(£5,701)(£7,529)(£2,519)£2,557£8,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Termination of appointment of a director
9 November 2025Confirmation statement with no updates9 November 2025
19 August 2025Micro company accounts31 December 2024
3 December 2024Confirmation statement with no updates27 November 2024
19 August 2024Micro company accounts31 December 2023
Show all recent filings

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