# Concept Installations (Southern) Limited

## Details

- **Company number:** [06371458](https://find-and-update.company-information.service.gov.uk/company/06371458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2007
- **Registered office:** OFFICE 6 ITCHEN BUILDING THE OLD HAMBLEDON RACECOURSE CENTRE, WALLOPS WOOD, DROXFORD, SO32 3QY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Concept Installations (Hampshire) Limited (until 5 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 14 Sep 2007 | 14 Sep 2007 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 14 Sep 2007 | 14 Sep 2007 |
| PITCHER, Derek | secretary | 28 Oct 2007 | 23 Apr 2013 |
| AMBLER, Adrian | director | 2 Oct 2013 | 10 Feb 2017 |
| GERASHCHENKO, Viktoriia | director | 1 Oct 2013 |  |
| BIFFIN, Paul Christopher | director | 28 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Christopher Biffin | ownership-of-shares-50-to-75-percent | 14 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 4 |
| 31 Mar 2024 | - | - | 4 |
| 31 Mar 2023 | - | - | 3 |
| 31 Mar 2022 | - | - | 3 |
| 31 Mar 2021 | £46,957 | - | 6 |
| 31 Mar 2020 | £18,442 | - | 7 |
| 31 Mar 2019 | £65,855 | - | - |
| 31 Mar 2018 | £45,274 | - | - |
| 31 Mar 2017 | £51,795 | - | - |
| 31 Mar 2016 | £41,835 | - | - |
| 31 Mar 2015 | £36,910 | - | - |
| 31 Mar 2014 | - | £28,806 | - |
| 31 Mar 2013 | - | £68,073 | - |
| 31 Mar 2012 | £62,625 | £46,081 | - |