Conceptability Limited

Active06576479 Private limited company
Incorporated
25 April 2008 (18 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Andrew Mark Dale
Claire Suzanne Dale
Accounts type
Total exemption full
Region
West Midlands
Address
1 Wootton Grange Cottages
Leek Wootton
Warwick
CV35 7RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2011
British
Born September 1967 (59)
Director · Appointed 13 February 2009
British
Born August 1972 (54)
Dale, Simon Charles
Secretary · Appointed 25 April 2008
Director · Appointed 25 April 2008
British
Born January 1967 (59)
Officer history (1 former)
7 February 2011
Appointed Dale, Claire Suzanne as Director
23 April 2010
Resigned Dunn, Graeme as Director
19 February 2009
Appointed Dunn, Graeme as Director
13 February 2009
Appointed Dale, Simon Charles as Director
25 April 2008
Appointed Dale, Simon Charles as Secretary
25 April 2008
Appointed Dale, Andrew Mark 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 January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1967 (59)

Holdings 1

Companies where Conceptability Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Cash
£42

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 £1,476 (£50) (£977) (£1,619) (£2,207) (£1,687)
Balance sheet detail
202420232022202120202019
Fixed Assets£217
Current Assets£953£1,007£845£1,037£1,314£3,291
Debtors£911£882£834£859£933£3,125
Cash£42£125£11£178£381£166
Creditors (< 1 year)£3,214£2,464£2,014£1,364£2,032
Net Current Assets(£1,687)(£2,207)(£1,619)(£977)(£50)£1,259
Net Assets(£1,619)(£977)(£50)£1,476
Shareholder Funds(£1,687)(£2,207)(£1,619)(£977)(£50)£1,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
8 May 2026Confirmation statement with no updates25 April 2026
23 September 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with no updates25 April 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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