Concept Homes (Surrey) Limited

Active07840820 Private limited company
Incorporated
9 November 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon Peter Merchant
Accounts type
Dormant
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 December 2016
Resigned Bissix, Shaun Graham as Director
8 July 2014
Resigned Rjp Secretaries Limited as Corporate Secretary
12 November 2013
Resigned Morgan, Samantha Elaine as Director
2 November 2012
Appointed Daley, Nicholas James as Director
2 November 2012
Appointed Merchant, Simon Peter as Director
9 November 2011
Appointed Webb, Paul Anthony as Director
9 November 2011
Resigned Webb, Paul Anthony as Director
9 November 2011
Appointed Morgan, Samantha Elaine as Director
9 November 2011
Appointed Rjp Secretaries Limited as Corporate Secretary
9 November 2011
Appointed Bissix, Shaun Graham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Cash
£3,113
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,455 £2,381 £2,381 £2,381 £2,381 £2,381
Balance sheet detail
202420232022202120202019
Current Assets£3,481£3,481£3,481£3,481£3,481£3,855
Debtors£368£368£368£368£368£67
Cash£3,113£3,113£3,113£3,113£3,113£3,788
Creditors (< 1 year)£1,100£1,100£1,100£1,100£1,100£1,400
Net Current Assets£2,381£2,381£2,381£2,381£2,381£2,455
Shareholder Funds£2,381£2,381£2,381£2,381£2,381£2,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates9 November 2026
28 November 2025Accounts for a dormant company30 November 2024
17 November 2025Confirmation statement with no updates9 November 2025
29 November 2024Confirmation statement with no updates9 November 2024
29 November 2024Accounts for a dormant company30 November 2023
Show all recent filings

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