Concise Construction Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Lawson, Alfred Anthony · Director appointed 1992-10-08
• Mowatt, Margaret Susan · Director appointed 2005-03-11 resigned 2005-03-31
• Lapham, June · Secretary appointed 2005-03-11 resigned 2005-03-31
• Woodhouse, Martin Charlton, Dr · Secretary appointed 1997-11-17 resigned 2004-06-21
• Wibaut, Benedict Nathan · Director appointed 2003-09-05 resigned 2003-10-03
• Steward, Mark Peter · Director appointed 2003-03-10 resigned 2003-04-11
• Barron, Spencer Thomas · Secretary appointed 1995-03-18 resigned 1997-11-17
• Campbell, David Alexander Duncan · Secretary appointed 1992-10-08 resigned 1995-03-18
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-10-08 resigned 1992-10-08
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-10-08 resigned 1992-10-08

People with significant control (2)

• Mr Benedict Nathan Wibaut Active
  Individual Psc · British · resident in United Kingdom · born 1/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Alfred Anthony Lawson Active
  Individual Psc · British · resident in England · born 11/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (15)

2 outstanding · 13 satisfied

• Mortgage deed Outstanding
  Held by Devon County Council on Behalf of the Heart of the South West Local Enterprise Partnership
  Created 2013-01-24
  F/H land t/no ST221863 being land on the east side of colley lane, bridgwater. F/h land t/no ST218491 being land and buildings on the east side of colley lane, bridgwater. All rights in each insurance policy. Any rent and the benefit of any guarantee see image for full details.
• Sub-charge of registered charge Satisfied
  Held by Principality Building Society
  Created 2012-12-13 · satisfied 2013-01-25
  The company hereby charges the legal charge dated 13TH december 2012 made between bdw trading limited (1) and the company(2).
• Assignment by way of charge over the benefit of a sale agreement Satisfied
  Held by Principality Building Society
  Created 2012-04-30 · satisfied 2013-01-25
  All that benefit of an agreement for sale dated 30TH april 2012 made between the mortgagor(1) and bdw trading limited (2) and principality building society (3) relating to land at colley lane bridgwater somerset t/no's ST221863 and ST218491.
• Legal charge Satisfied
  Held by Principality Building Society
  Created 2008-03-18 · satisfied 2013-01-25
  Land and buildings on the east side of colley lane bridgwater somerset t/nos ST218491 and ST221863; the goodwill of any business now or from time to time carried on or from the property, by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property.
• Legal charge Satisfied
  Held by The Principality Building Society
  Created 2004-06-02 · satisfied 2013-01-25
  F/H and l/h property k/a land and buildings on the east side of colley lane bridgwater t/nos ST218491, ST218492, ST218496 and ST221863.
• Legal charge Satisfied
  Held by Principality Building Society
  Created 2003-02-10 · satisfied 2005-03-31
  Land and buildings at plymouth road,liskeard,cornwall; t/no cl 42562; all buildings,fixtures and goodwill of business thereon.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-09-10
  The development site at boveway lane liskard t/no's;-CL42689 and CL42562.
• Legal mortgage Satisfied
  Held by Bamk of Wales PLC
  Created 2000-08-30 · satisfied 2005-03-31
  Property k/a land on the north side of boveway lane liskeard cornwall and land at plymouth road and lake lane liskeard cornwall - CL472689 and CL42562 by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
• Security assignment Satisfied
  Held by Unibank a/S
  Created 1994-07-14 · satisfied 2004-05-26
  All the right title and interest under the contract dated 14/07/94. see the mortgage charge document for full details.
• Pledge agreement Satisfied
  Held by Unibank PLC
  Created 1992-11-24 · satisfied 2004-05-26
  Any claim which the pledgor may have against unibank S.A. luxembourg resulting from the credit balance on account 0025284311 opened by unibank S.A. luxembourg in the name of the plrdgor and any stocks or other securities of whatever nature domestic or foreign (for full details see form 395).
• Debenture Satisfied
  Held by Unibank PLC
  Created 1992-11-13 · satisfied 2004-05-26
  F/H-t/n- CL42562, CL47285, CL42682, CL61430, CL38641, CL69207 and CL80724. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Assignment of certain contracts and bonds by way of security Satisfied
  Held by Unibank PLC
  Created 1992-11-13 · satisfied 2004-05-26
  All the right, title and interest of the assignor in three cintracts each dated 13 november 1992 (see form 395 for full details of charge).
• Sub-charge Satisfied
  Held by Unibank PLC
  Created 1992-11-13 · satisfied 2004-05-26
  F/H-land forming part of land under t/nos.-CL42562, CL61430, CL42682, CL38641 and CL47285.
• Assignment of cash depoist Satisfied
  Held by Unibank PLC
  Created 1992-11-13 · satisfied 2004-05-26
  As beneficial owner all such interest as the assignor has in an account numbered 639963 with the assignee in joint names of paul leach and company and t h b bamford & co joint client stakeholders account a/c concise construction limited.
• Legal charge Satisfied
  Held by Unibank a/S London Branch
  Created 1988-11-04 · satisfied 2004-05-26
  Land and buildings on the north and south side of boveway lane liskeard cornwall t/no CL42689.

Recent filings (15)

• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-26 Micro-entity accounts AA Accounts
• 2024-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-26 Micro-entity accounts AA Accounts
• 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Micro-entity accounts AA Accounts
• 2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-30 Micro-entity accounts AA Accounts
• 2021-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Micro-entity accounts AA Accounts
• 2020-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-30 Total-exemption-full accounts AA Accounts
• 2019-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-28 Total-exemption-full accounts AA Accounts
• 2018-10-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.