Concept Homes (Walton) Ltd

Active08843895 Private limited company
Incorporated
14 January 2014 (12 years)
Previously known as
NDSB 1 Limited (until 17 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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 January 2027
Last accounts
30 January 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 December 2016
Resigned Bissix, Shaun Graham as Director
20 January 2016
Appointed Daley, Nicholas James as Director
15 September 2015
Resigned Daley, Nicholas James as Director
23 April 2014
Appointed Merchant, Simon Peter as Director
14 January 2014
Appointed Daley, Nicholas James as Director
14 January 2014
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 January 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2023 2024 2025 (£654) (£1,320) (£1,320) (£1,320) (£1,320)
Balance sheet detail
20252024202320212020
Current Assets£446
Debtors£0
Cash£0£446
Creditors (< 1 year)£1,320£1,320£1,320£1,320£1,100
Net Current Assets(£1,320)(£1,320)(£1,320)(£1,320)(£654)
Shareholder Funds(£1,320)(£1,320)(£1,320)(£1,320)(£654)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates14 January 2026
30 January 2026Accounts for a dormant company30 January 2025
29 January 2025Accounts for a dormant company30 January 2024
17 January 2025Confirmation statement with no updates14 January 2025
23 January 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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