CONCEPT POINT UK LIMITED

Active Stanmore

Real estate agencies

2 employees website.com
Real estate agencies
C

CONCEPT POINT UK LIMITED

Real estate agencies

Founded 25 Aug 2015 Active Stanmore, United Kingdom 2 employees website.com
Real estate agencies
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-862K £44K 2024 year on year
Total assets £1M £26K 2024 year on year
Total Liabilities £2M £18K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

9a The Broadway Stanmore Middlesex HA7 4DA United Kingdom

Full company profile for CONCEPT POINT UK LIMITED (09748597), an active company based in Stanmore, United Kingdom. Incorporated 25 Aug 2015. Real estate agencies. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

-£862.01k

Decreased by £43.83k (-5%)

Total Liabilities

£2.13M

Increased by £17.52k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

168%

Increased by 5 (+3%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hitenkumar Mansukhlal ShahDirectorBritishEngland5725 Aug 2015Active
Mahesh Raojibhai PatelSecretaryUnknownUnknown25 Aug 2015Active
Mahesh Raojibhai PatelDirectorBritishUnited Kingdom5725 Aug 2015Active

Shareholders

Shareholders (3)

Jenga Developments Limited
100.0%
2
Mahesh Patel
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 13 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm

Hitenkumar Mansukhlal Shah

Ceased 13 Feb 2020

Ceased

Mahesh Raojibhai Patel

Ceased 13 Feb 2020

Ceased

Group Structure

Group Structure

CONCEPT POINT UK LIMITED Current Company
HOLLYBANK LLP united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Jan 2024Confirmation StatementConfirmation statement made on 31 Dec 2023 with no updates
9 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Jan 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 31 Dec 2024 with updates

1 years ago on 2 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 31 Dec 2023 with no updates

2 years ago on 2 Jan 2024