# Concept Av Controls Ltd

## Details

- **Company number:** [11364137](https://find-and-update.company-information.service.gov.uk/company/11364137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2018
- **Registered office:** UNIT 4 MORLEY BUSINESS CENTRE, 24-26 MORLEY ROAD, TONBRIDGE, TN9 1RA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Royston Capital Ltd](/group/15106) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFURN, Emily Jayne | director | 27 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jay Daffurn | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2018 | 5 Oct 2025 |
| Royston Capital Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £250,253 | £421,693 | 10 |
| 31 May 2024 | £286 | £275,643 | 10 |
| 31 May 2023 | £87,592 | £53,661 | 6 |
| 31 May 2022 | £64,221 | £91,955 | 2 |
| 31 May 2021 | £76,617 | £60,858 | 2 |
| 31 May 2020 | - | £71,161 | 1 |
| 31 May 2019 | - | £31,439 | 1 |



## Owned by

Concept Av Controls Ltd → [Royston Capital Ltd](/company/16732466)