Concept Twenty Two Limited

Active07263180 Private limited company
Incorporated
24 May 2010 (16 years)
Industry
specialised design activities (74100)
Directors
Gaynor Holden
Jonathan Christopher Holden
Owned by
Jonathan Christopher Holden
Accounts type
Micro entity
Region
North West
Address
Office 2 (Additions) Lake House
1A Lake Place
Hoylake
CH47 2DN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holden, Gaynor
Director · Appointed 13 June 2017
British
Born April 1978 (48)
Holden, Jonathan Christopher
Director · Appointed 24 May 2010
British
Born August 1980 (46)
Officer history (1 former)
13 June 2017
Appointed Holden, Gaynor as Director
1 June 2011
Resigned Holden, Jonathan Christopher as Director
24 May 2010
Appointed Holden, Jonathan Christopher as Director
24 May 2010
Appointed Holden, Jonathan Christopher as Director

Ownership 2 active

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

Gaynor Holden
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1978 (48)
Jonathan Christopher Holden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)

Financials

Net Assets
£326
Employees
2
Debt Ratio
100%
Current Ratio
1.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2024 2025 (£81,322) £31,864 £510 £326
Balance sheet detail
20252024202320212020
Fixed Assets£0£483£8,216(£2,440)
Current Assets£88,032£71,402£84,684(£116,916)
Creditors (< 1 year)£57,020£35,799£22,417£14,369£39,295
Creditors (> 1 year)£30,686£35,576£38,120£46,667
Net Current Assets£31,012£35,603£70,315(£78,882)
Net Assets£326£510£31,864(£81,322)
Shareholder Funds£326£510£31,864(£81,322)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates7 June 2026
26 February 2026Micro company accounts31 May 2025
16 February 2026Registered office address changed
23 June 2025Confirmation statement with no updates7 June 2025
13 January 2025Micro company accounts31 May 2024
Show all recent filings

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