Concept Installations (Southern) Limited

Active06371458 Private limited company
Incorporated
14 September 2007 (19 years)
Previously known as
Concept Installations (Hampshire) Limited (until 5 October 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Viktoriia Gerashchenko
Owned by
Paul Christopher Biffin
Accounts type
Micro entity
Region
South East
Address
Office 6 Itchen Building The Old Hambledon Racecourse Centre
Wallops Wood
Droxford
SO32 3QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gerashchenko, Viktoriia
Director · Appointed 1 October 2013
Ukrainian
Born May 1983 (43)
Director · Appointed 28 October 2007
Also at Sagaris Holdings Limited (proposed for strike-off), Bracken Hall Freehold Limited
English
Born February 1965 (61)
Officer history (4 former)
10 February 2017
Resigned Ambler, Adrian as Director
2 October 2013
Appointed Ambler, Adrian as Director
1 October 2013
Appointed Gerashchenko, Viktoriia as Director
23 April 2013
Resigned Pitcher, Derek as Secretary
28 October 2007
Appointed Biffin, Paul Christopher as Director
28 October 2007
Appointed Pitcher, Derek as Secretary
14 September 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
14 September 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
14 September 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
14 September 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 14 September 2016
Owns 50–75% of shares
English
Born February 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
4
Current Ratio
0.6x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £18,442 £46,957 (£41,818) £56,810 £52,599 £79,985
Balance sheet detail
202520242023202220212020
Fixed Assets£132,215£137,757£113,552£16,983£9,886£14,226
Current Assets£19,645£6,308£45,619£76,611£72,179£48,416
Creditors (< 1 year)£31,174£30,413£30,859£64,948£46,559£21,348
Creditors (> 1 year)£45,865£62,363£80,470£59,049£63,646£25,950
Net Current Assets£100,718£30,166
Net Assets£46,957£18,442
Shareholder Funds£79,985£52,599£56,810(£41,818)£46,957£18,442

Filings 64

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates28 July 2026
27 May 2026Registered office address changed
3 February 2026Registered office address changed
3 February 2026Registered office address changed
2 January 2026Micro company accounts31 March 2025
Show all 64 filings

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