Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Concise Technologies Group Limited
- Incorporated
- 14 November 2008 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 7 Interchange 25 Business Park Bostocks LaneSandiacreNottinghamNG10 5QG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born April 1982 (44)
Director · Appointed 2 December 2024
British
Born August 1975 (51)
Director · Appointed 2 March 2021
English
Born April 1984 (42)
Officer history (9 former)
1 September 2026
8 July 2026
1 April 2025
21 March 2025
2 December 2024
2 December 2024
25 November 2024
15 April 2024
1 December 2023
30 November 2023
Resigned Halstead, Stephen John as Director
1 November 2023
Appointed Halstead, Stephen John as Director
31 October 2023
1 March 2022
1 March 2022
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
9 August 2016
14 November 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05543898
Holdings 1
Companies where Concise Technologies Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 March 2021
2 March 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £555,217
- Debt Ratio
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | |
| Current Assets | £545,217 | £445,513 | |
| Debtors | £0 | £39,445 | |
| Cash | £445,513 | £110,772 | |
| Creditors (< 1 year) | £45,296 | ||
| Net Current Assets | £545,217 | £400,217 | |
| Net Assets | £555,217 | ||
| Shareholder Funds | £555,217 | £410,217 | £160,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Castleford
Worksop
London
Harrow
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →