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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CONCEPT TAVERNS SERVICES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number12452339
Founded10/02/2020
PurposeOther cleaning services
AddressUnit 5 Clayton Wood Court, West Park, Leeds, LS16 6QW
Confirmation StatementNext due: 23/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date10/02/2020
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (16 events)

09/12/2025

Annual accounts filed

Accounts for a dormant company made up to 28 February 2025

View file in Documents

09/12/2025

Annual accounts filed

Accounts for a dormant company made up to 29 February 2024

View file in Documents

10/02/2020

Appointed Brendan Daniel Warren (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Concept Taverns Ltd

75–100% shares · 75–100% voting rights

Appointed: 14/05/2021

87.5%
Ben Jones

25–50% shares

Appointed: 12/02/2020 · Resigned: 14/05/2021

37.5%
John Benjamin Jones

25–50% shares

Appointed: 12/02/2020 · Resigned: 14/05/2021

37.5%

Officers & directors

Ben Alexander Turnock

Director

Appointed: 20/01/2021

—
Brendan Daniel Warren

Director

Appointed: 10/02/2020

—

Ownership Timeline (5 changes)

14/05/2021

Appointed Concept Taverns Ltd (company)

owns or controls

14/05/2021

Resigned Ben Jones (person)

Person with significant control

12/02/2020

Appointed John Benjamin Jones (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Unit 5 Clayton Wood Court

West Park

Leeds

LS16 6QW

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £1

Key figures

Total assets

2021£1
2022£1
2023£1
2024£1
2025£1

Net Assets Liabilities

2021£1
2022£1
2023£1
2024£1
2025£1

Equity

2021£1
2022£1
2023£1
2024£1
2025£1

Share Capital

2021—
2022—
2023—
2024—
2025£1

Cash Bank On Hand

2021£1
2022£1
2023£1
2024£1
2025£1

Number Shares Allotted

20211
20221
20231
20241
20251

Par Value Share

2021£1
2022£1
2023£1
2024£1
2025£1
Metric20212022202320242025
Total assets£1£1£1£1£1
Net Assets Liabilities£1£1£1£1£1
Equity£1£1£1£1£1
Share Capital————£1
Cash Bank On Hand£1£1£1£1£1
Number Shares Allotted11111
Par Value Share£1£1£1£1£1

Documents

Confirmation statement

19/02/2026

View

Compulsory strike-off action has been discontinued

10/12/2025

View

Accounts for a dormant company made up to 28 February 2025

09/12/2025

View

Accounts for a dormant company made up to 29 February 2024

09/12/2025

View

Accounts for a dormant company made up to 28 February 2023

09/12/2025

View

First Gazette notice for compulsory strike-off

02/12/2025

View

Compulsory strike-off action has been discontinued

24/05/2025

View

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Confirmation statement

22/05/2025

View

Confirmation statement

22/05/2025

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
  2. –
  3. –
  4. –CONCEPT TAVERNS SERVICES LTD
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