Concept Property Services Limited
- Company number
- 04879339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2003
- Nature of business
- Other building completion and finishing
- Corporate group
- Repair Topco UK Limited (14 companies)
Registered office
Previous names
- Concept Building Services (Southern) Ltd (until 23 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAMP, James | Director | 25 Nov 2025 | |
| MORRIS, Richard | Director | 25 Nov 2025 | |
| PERRY, James Edward | Director | 4 Mar 2024 | 25 Nov 2025 |
| PERRETT, Daniel | Director | 17 Apr 2023 | 25 Nov 2025 |
| WILLCOCKS, Mark Gregory | Director | 17 Apr 2023 | 25 Nov 2025 |
| ALEXANDER, Gillian | Director | 1 Jun 2018 | 25 Nov 2025 |
| MARSH, Tony | Director | 1 Feb 2004 | 25 Nov 2025 |
| CARTY, Joseph | Director | 2 Sep 2003 | 25 Nov 2025 |
| SMALL, Daniel Brian | Director | 1 Jan 2017 | 10 Dec 2024 |
| POWELL, Jan | Director | 1 Dec 2007 | 1 Sep 2021 |
| KING, Jeremy Stuart | Director | 1 Jun 2016 | 1 Jan 2021 |
| HARRIS, Marcus | Director | 30 Mar 2012 | 14 Feb 2019 |
| MASTERS, Brian Douglas | Director | 1 Dec 2007 | 5 Sep 2017 |
| SPAIN, Nicole | Director | 1 Oct 2004 | 8 Aug 2017 |
| WMK ACCOUNTING SERVICES LTD | Corporate-Secretary | 1 Dec 2007 | 19 Nov 2012 |
| KELLY, William Myles | Director | 1 Dec 2007 | 19 Nov 2012 |
| SYMES, Christopher Hugh | Director | 1 Dec 2007 | 4 Dec 2008 |
| NEWBOLD, Joe | Secretary | 18 Oct 2005 | 1 Dec 2007 |
| CANTERFIELD LIMITED | Corporate-Secretary | 2 Sep 2003 | 18 Oct 2005 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 27 Aug 2003 | 1 Sep 2003 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 27 Aug 2003 | 1 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axis Clc Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 | |
| Mr Joseph Carty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2016 | 25 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | £285,404 | £278,833 |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
Connections
Owned by
Concept Property Services Limited → Axis Clc Group Limited → Repair Bidco UK Limited → Repair Midco UK Limited → Repair Topco UK Limited
Controls
- Concept Building (Ascension Island) Ltd (05719517)
- Concept FM Services Limited (13755358)
Directors’ other companies
- MORRIS, Richard - Director at Axis Europe Holdings Limited
- MORRIS, Richard - Director at Axis Clc Solutions Limited
- MORRIS, Richard - Director at Axis Clc Services Limited
Companies at the same address
- Concept Building (Ascension Island) Ltd (05719517)
- Concept FM Services Limited (13755358)