Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Concept Special Risks Holdings Ltd
- Incorporated
- 31 January 2013 (13 years)
- Previously known as
- Latitude Special Risks Holdings Ltd (until 26 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Controlled by
- United Risk International Holdings Ltd
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unity House 2 Station CourtStation RoadGuiseleyLS20 8EY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born May 1981 (45)
Calvert, Michael George
Secretary · Appointed 31 January 2013
Director · Appointed 31 January 2013
British
Born February 1971 (55)
Officer history (8 former)
29 June 2026
29 June 2026
9 May 2025
9 May 2025
9 May 2025
9 May 2025
8 September 2022
3 June 2021
3 June 2021
3 June 2021
3 June 2021
29 May 2021
29 May 2021
28 December 2016
31 January 2013
Appointed Calvert, Michael George as Secretary
31 January 2013
31 January 2013
31 January 2013
31 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
United Risk International Holdings Ltd
Corporate entity · Notified 28 May 2021
Has significant influence or control
Private Limited Company
Former controllers (3)
28 May 2021
28 May 2021
28 May 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Concept Special Risks Holdings Ltd This company
Recreational Charter Insurance Services Limited Owns 75–100% of shares
Concept Special Risks Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £540,412
- Cash
- £1,648,201
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1,648,396 | £412 | £177 | £177 |
| Debtors | £105 | £45 | ||
| Cash | £1,648,201 | £217 | £72 | £132 |
| Creditors (< 1 year) | £1,647,984 | |||
| Net Current Assets | £412 | |||
| Net Assets | £540,412 | £540,412 | £400,177 | £400,177 |
| Shareholder Funds | £540,412 | £540,412 | £400,177 | £400,177 |
Filings
Filing history not loaded yet. See it on Companies House
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