Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Concept Elevators (Holdings) Limited
- Incorporated
- 19 September 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Concept House Jerome RoadNorton CanesCannockWS11 9UE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born July 1990 (36)
Director · Appointed 30 June 2025
British
Born January 1984 (42)
Director · Appointed 30 June 2025
British,Irish
Born February 1969 (57)
Director · Appointed 30 June 2025
British
Born June 1953 (73)
Director · Appointed 30 June 2025
British
Born May 1977 (49)
Officer history (4 former)
30 September 2025
30 September 2025
Resigned Davies, Steven as Director
30 September 2025
30 June 2025
30 June 2025
30 June 2025
30 June 2025
30 June 2025
Resigned Willats, Brett Howard Robert as Director
30 June 2025
31 October 2012
Resigned Hill, Philip John as Secretary
19 September 2011
Appointed Hill, Philip John as Secretary
19 September 2011
Appointed Willats, Brett Howard Robert as Director
19 September 2011
Appointed Davies, Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Holdings 1
Companies where Concept Elevators (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 June 2025
Ceased Brett Willats — Owns 25–50% of shares
30 June 2025
Ceased Steve Davies — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited This company Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £437,726
- Profit
- £827,559
- Current Ratio
- 31.1x
- Return on Equity
- 53%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £511,879 | £511,879 | £511,879 | £511,879 | £512,179 | £512,179 |
| Current Assets | £1,089,051 | £1,364,153 | £1,099,392 | £956,554 | £732,354 | £648,027 |
| Debtors | £183,360 | £243 | £72 | £89,896 | £116,130 | £317,012 |
| Cash | £437,726 | £906,851 | £685,666 | £460,924 | £280,140 | £102,442 |
| Creditors (< 1 year) | £35,062 | £39,723 | £87,634 | £216,558 | £291,712 | £336,779 |
| Creditors (> 1 year) | £66,354 | £180,104 | £448,854 | |||
| Net Current Assets | £1,053,989 | £739,996 | £440,642 | £311,248 | ||
| Net Assets | £1,523,637 | £1,185,521 | £772,717 | £374,573 | ||
| Shareholder Funds | £1,565,868 | £1,836,309 | £1,523,637 | £1,185,521 | £772,717 | £374,573 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 September 2026 | Change of share class name or designation |
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