Concept Engineering Consultants Ltd
- Company number
- 03401367
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jul 1997
- Nature of business
- Test drilling and boring
- Corporate group
- Phenna Infrastructure UK Limited (7 companies)
Registered office
Previous names
- Concept Engineering Design And Development Consultants Limited (until 3 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, David | Director | 1 Oct 2024 | |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| ABBS, Stuart Leslie | Director | 6 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anastasia Savidu | Ownership Of Shares 25 To 50 Percent | 6 Jun 2016 | 5 Aug 2022 |
| Mr Milan Dedic | Ownership Of Shares 25 To 50 Percent | 6 Jun 2016 | 5 Aug 2022 |
| Construction Testing Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £15,113,204 | £2,495,245 | £947,103 | 105 |
| 31 Jul 2022 | - | - | - | - |
| 31 Jul 2021 | - | £3,163,493 | £1,381,767 | 80 |
| 31 Jul 2020 | - | £2,403,187 | £517,864 | 70 |
| 31 Jul 2019 | - | £1,693,939 | £435,489 | 70 |
| 31 Jul 2018 | - | £1,878,059 | £140,634 | - |
| 31 Jul 2017 | - | £1,840,427 | £521,063 | - |
| 31 Jul 2016 | - | - | £681,536 | - |
| 31 Jul 2015 | - | £1,745,236 | £1,423,518 | - |
| 31 Jul 2014 | - | £650,186 | £60,521 | - |
| 31 Jul 2013 | - | £437,731 | £20,768 | - |
| 31 Jul 2012 | - | £438,338 | £50,010 | - |
| 31 Jul 2011 | - | £312,712 | £84,653 | - |
| 31 Jul 2010 | - | £287,982 | £263,101 | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
| 31 Jul 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
Connections
Owned by
Concept Engineering Consultants Ltd → Construction Testing Solutions Limited → Phenna Infrastructure UK Limited
Directors’ other companies
- ABBS, Stuart Leslie - Director at Phenna Infrastructure UK Limited
- ABBS, Stuart Leslie - Director at Project C Topco Limited
- ABBS, Stuart Leslie - Director at Swing Holdings Limited
- BUCKLEY, David - Director at Swing Holdings Limited
- BUCKLEY, David - Director at Mica Topco Limited
- FARDAGHAIE, Babak - Director at JAG Bidco Limited
- FARDAGHAIE, Babak - Director at JAG Topco Limited
- FARDAGHAIE, Babak - Director at GEO Site And Testing Services Limited
- FARDAGHAIE, Babak - Director at Project Bakelite Bidco Limited
- FARDAGHAIE, Babak - Director at PSL Bidco Limited
Companies at the same address
- In Situ Site Investigation Limited (06339499)
- Nicholls Colton Group Limited (05605955)
- Silkstone Environmental Limited (03984219)
- Slimmer Testing Solutions Group Holdings Limited (05340145)