Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Concep Group Limited
- Incorporated
- 23 June 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2025
American
Born August 1980 (46)
Director · Appointed 23 June 2025
American
Born February 1980 (46)
Director · Appointed 1 September 2021
British
Born July 1991 (35)
Officer history (20 former)
23 June 2025
23 June 2025
23 June 2025
7 February 2025
24 April 2024
12 February 2024
21 November 2022
2 September 2022
16 August 2022
1 September 2021
1 September 2021
1 September 2021
1 September 2021
1 September 2021
3 December 2019
Resigned Beaumont Investments Two Ltd as Corporate Director
30 November 2018
30 November 2018
30 November 2018
9 March 2018
Resigned Power, Annabel Louise as Director
24 February 2018
29 October 2014
Appointed Power, Annabel Louise as Director
7 May 2013
Appointed Beaumont Investments Two Ltd as Corporate Director
7 May 2013
7 May 2013
7 May 2013
2 November 2012
Resigned Purvis, Damian Bruce as Director
31 March 2012
Resigned Power, Annabel as Director
1 January 2012
31 December 2011
12 April 2011
12 April 2011
31 March 2011
Resigned Green, Anthony as Director
14 February 2011
Appointed Power, Annabel as Director
14 February 2011
Appointed Purvis, Damian Bruce as Director
14 February 2011
Appointed Green, Anthony as Director
30 September 2010
30 July 2010
Resigned Watkins, Darren Louis as Director
14 July 2008
14 July 2008
8 August 2006
Appointed Watkins, Darren Louis as Director
29 June 2006
23 June 2006
23 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11535924
Holdings 1
Companies where Concep Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 November 2018
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£997,294)
- up £924,659 (48%)
- Cash
- £275,623
- Employees
- 14
- no change
- Debt Ratio
- 172%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £11,627 | £11,906 |
| Current Assets | £1,372,459 | £635,348 |
| Cash | £275,623 | |
| Creditors (< 1 year) | £2,381,380 | £2,569,207 |
| Net Current Assets | (£1,008,921) | (£1,933,859) |
| Net Assets | (£997,294) | (£1,921,953) |
| Shareholder Funds | (£997,294) | (£1,921,953) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 |
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