# Concept Engineering Consultants Ltd

## Details

- **Company number:** [03401367](https://find-and-update.company-information.service.gov.uk/company/03401367)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Jul 1997
- **Registered office:** 4 OAK SPINNEY BUSINESS PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW
- **Nature of business:** [43130](/sic/43130) Test drilling and boring
- **Corporate group:** [Phenna Infrastructure UK Limited](/group/28502) (7 companies)


## 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 2023 | £15,113,204 | £2,495,245 | £947,103 | 105 |
| 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 | - |



## Owned by

Concept Engineering Consultants Ltd → [Construction Testing Solutions Limited](/company/05998333) → [Phenna Infrastructure UK Limited](/company/11627758)




## Directors' other companies

- [ABBS, Stuart Leslie](/person/5436640) - director at [Phenna Infrastructure UK Limited](/company/11627758)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Project C Topco Limited](/company/11623468)
- [ABBS, Stuart Leslie](/person/5436640) - director at [Swing Holdings Limited](/company/16209803)
- [BUCKLEY, David](/person/5436643) - director at [Swing Holdings Limited](/company/16209803)
- [BUCKLEY, David](/person/5436643) - director at [Mica Topco Limited](/company/15022012)
- [FARDAGHAIE, Babak](/person/5410139) - director at [JAG Bidco Limited](/company/12243387)
- [FARDAGHAIE, Babak](/person/5410139) - director at [JAG Topco Limited](/company/12241623)
- [FARDAGHAIE, Babak](/person/5410139) - director at [GEO Site And Testing Services Limited](/company/07747010)
- [FARDAGHAIE, Babak](/person/5410139) - director at [Project Bakelite Bidco Limited](/company/14293675)
- [FARDAGHAIE, Babak](/person/5410139) - director at [PSL Bidco Limited](/company/11961306)



## Companies at the same address

- [In Situ Site Investigation Limited](/company/06339499) (06339499)
- [Nicholls Colton Group Limited](/company/05605955) (05605955)
- [Silkstone Environmental Limited](/company/03984219) (03984219)
- [Slimmer Testing Solutions Group Holdings Limited](/company/05340145) (05340145)