Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Concept Holdings Limited
- Incorporated
- 19 February 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Shaun Lee SlackDaniel Robert Knight
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wellesley House204 London RoadWaterloovillePO7 7AN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shaun Lee Slack
Individual · Notified 17 March 2025
Holds 25–50% of voting rights
British
Born July 1967 (59)
Daniel Robert Knight
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1982 (44)
Holdings 1
Companies where Concept Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2025
Ceased Shaun Lee Slack — Holds 25–50% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £134,108
- Cash
- £11,625
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £382,000 | £382,000 | £382,000 | £252,000 | £252,000 | £252,000 |
| Current Assets | £122,042 | |||||
| Cash | £11,625 | £80,936 | £17,542 | £102,431 | £86,747 | £122,042 |
| Creditors (< 1 year) | £95,827 | £132,879 | £76,710 | £46,394 | £54,902 | |
| Creditors (> 1 year) | £234,229 | £65,256 | £86,916 | £128,859 | £152,423 | |
| Net Current Assets | (£36,527) | (£14,891) | (£115,337) | £25,721 | £40,353 | £67,140 |
| Net Assets | £134,108 | £132,880 | £201,407 | £190,805 | £163,494 | £166,717 |
| Shareholder Funds | £134,108 | £132,880 | £201,407 | £166,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 28 February 2026 | ||
| 27 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 17 March 2025 | Confirmation statement with updates | 18 February 2025 | ||
| 17 March 2025 | Cessation of a person with significant control |
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