CONCEPT PROPERTIES LOUDWATER LTD

Active High Wycombe

Fitness facilities

6 employees website.com
Property, infrastructure and construction Commercial real estate Fitness facilities
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CONCEPT PROPERTIES LOUDWATER LTD

Fitness facilities

Founded 11 Feb 2016 Active High Wycombe, England 6 employees website.com
Property, infrastructure and construction Commercial real estate Fitness facilities

Previous Company Names

CONCEPT UK INVESTMENTS LIMITED 11 Feb 2016 — 25 Oct 2018
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 May 2026 Next due 22 Oct 2020 68 months overdue
Net assets £11K £12K 2024 year on year
Total assets £146K £8K 2024 year on year
Total Liabilities £135K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CONCEPT PROPERTIES LOUDWATER LTD (10000145), an active property, infrastructure and construction company based in High Wycombe, England. Incorporated 11 Feb 2016. Fitness facilities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£100.39k

Increased by £30.60k (+44%)

Net Assets

£10.92k

Increased by £11.96k (+1153%)

Total Liabilities

£135.05k

Decreased by £3.97k (-3%)

Turnover

N/A

Employees

6

Debt Ratio

93%

Decreased by 8 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active
Status
David Malcolm Albert KirbyDirectorBritishEngland6011 Feb 2016Active
Kirby, Denise JuneDirectorBritishEngland6511 Feb 2016Active

Shareholders

Shareholders (3)

David Malcolm Albert Kirby
51.0%
Denise June Kirby
29.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Malcolm Albert Kirby

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Denise June Kirby

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Denise June Kirby

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
23 Oct 2024Confirmation StatementConfirmation statement made on 23 Oct 2024 with no updates
22 Oct 2024Persons With Significant ControlChange to Mrs Denise June Kirby as a person with significant control on 6 Apr 2016
9 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

23 Oct 2024 Confirmation Statement

Confirmation statement made on 23 Oct 2024 with no updates

22 Oct 2024 Persons With Significant Control

Change to Mrs Denise June Kirby as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 weeks ago on 9 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 23 Oct 2025 with no updates

6 months ago on 24 Oct 2025

Confirmation statement made on 23 Oct 2024 with no updates

1 years ago on 23 Oct 2024

Change to Mrs Denise June Kirby as a person with significant control on 6 Apr 2016

1 years ago on 22 Oct 2024