Concept Design Solutions ( Surrey ) Ltd

Active06465975 Private limited company
Incorporated
7 January 2008 (18 years)
Industry
Development of building projects (41100)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Directors
Ann-Marie Jane Arigundia
Russell Glenn Ford
Alasdair Mckinnon
Owned by
Paul Charles Slater
Vernon Edward Slater
Accounts type
Micro entity
Region
South East
Address
14-40 Victoria Road
Aldershot
GU11 1TQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Arigundia, Ann-Marie Jane
Director · Appointed 10 June 2025
British
Born June 1986 (40)
Ford, Russell Glenn
Director · Appointed 10 June 2025
British
Born April 1971 (55)
Mckinnon, Alasdair
Director · Appointed 10 June 2025
British
Born July 1973 (53)
Slater, Vernon Edward
Secretary · Appointed 7 January 2008
British
Slater, Vernon Edward
Director · Appointed 7 January 2008
British
Born January 1962 (64)
Officer history (2 former)
6 January 2026
Resigned Slater, Paul Charles as Director
10 June 2025
Appointed Arigundia, Ann-Marie Jane as Director
10 June 2025
Appointed Ford, Russell Glenn as Director
10 June 2025
Appointed Mckinnon, Alasdair as Director
27 November 2019
Resigned Rea, Michael as Director
7 January 2008
Appointed Slater, Vernon Edward as Secretary
7 January 2008
Appointed Slater, Vernon Edward as Director
7 January 2008
Appointed Rea, Michael as Director
7 January 2008
Appointed Slater, Paul Charles as Director

Ownership 2 active

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

Paul Charles Slater
Individual · Notified 7 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Vernon Edward Slater
Individual · Notified 7 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Former controllers (1)
27 November 2019
Ceased Michael Rea — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£13,271
Employees
7
Debt Ratio
96%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2023 2024 2025 £44,639 (£15,712) £15,750 £12,536 £13,271
Balance sheet detail
20252024202320212020
Fixed Assets£7,631£10,175£13,567£24,118£32,757
Current Assets£292,256£252,458£249,938£399,495£423,534
Creditors (< 1 year)£262,341£225,822£227,755£389,325£411,652
Creditors (> 1 year)£24,275£24,275£20,000£50,000
Net Current Assets£29,915£26,636£22,183£10,170£11,882
Net Assets£13,271£12,536£15,750(£15,712)£44,639
Shareholder Funds£13,271£12,536£15,750(£15,712)£44,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates7 January 2026
27 April 2026Termination of appointment of a director
28 February 2026Micro company accounts28 February 2025
7 October 2025Appointment of a director
7 October 2025Appointment of a director
Show all recent filings

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