CONCEPT INCENTIVES LIMITED

02462964
Active Wilmslow

Non-specialised wholesale trade

2 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade
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CONCEPT INCENTIVES LIMITED

02462964

Non-specialised wholesale trade

Founded 24 Jan 1990 Active Wilmslow, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade

Previous Company Names

TAROT INCENTIVE PROMOTIONS LIMITED 24 Jan 1990 — 7 Feb 1992
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Feb 2026 Next due 7 Feb 2027 7 months remaining
Net assets £93K £13K 2024 year on year
Total assets £245K £3K 2024 year on year
Total Liabilities £152K £10K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONCEPT INCENTIVES LIMITED (02462964), an active supply chain, manufacturing and commerce models company based in Wilmslow, United Kingdom. Incorporated 24 Jan 1990. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£92.79k

Increased by £13.32k (+17%)

Total Liabilities

£152.38k

Decreased by £10.05k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

62%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Joan Bernadette SmithSecretaryBritishUnknown24 Jan 1992Active
Joan Bernadette SmithDirectorBritishEngland611 Mar 1992Active

Shareholders

Shareholders (2)

Tiger Global Limited
100.0%
1,000
Joan Bernadette Smith
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tiger Global Limited

Unknown

Active
Notified 7 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Joan Bernadette Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CONCEPT INCENTIVES LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with updates
4 Feb 2026OfficersChange to director Mr Gareth Tillbrook on 1 Feb 2026
27 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Oct 2025Persons With Significant ControlCessation of Joan Bernadette Smith as a person with significant control on 7 Oct 2025
5 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with updates

4 Feb 2026 Officers

Change to director Mr Gareth Tillbrook on 1 Feb 2026

27 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Oct 2025 Persons With Significant Control

Cessation of Joan Bernadette Smith as a person with significant control on 7 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Jan 2026 with updates

4 months ago on 5 Feb 2026

Change to director Mr Gareth Tillbrook on 1 Feb 2026

4 months ago on 4 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 27 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 5 Nov 2025

Cessation of Joan Bernadette Smith as a person with significant control on 7 Oct 2025

8 months ago on 8 Oct 2025