Ltd Facts The UK company register, as filed

Register entry · No. 11364137

CONCEPT AV CONTROLS LTD

Active Private Limited Company Incorporated 16 May 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £250,253.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 MORLEY BUSINESS CENTRE, 24-26 MORLEY ROAD, TONBRIDGE, KENT, ENGLAND, TN9 1RA

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONCEPT AV CONTROLS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £421,693 £250,253 8
31 May 2024 not published not published £275,643 £286 10
31 May 2023 not published not published £53,661 £87,592 10
31 May 2022 not published not published £91,955 £64,221 6
31 May 2021 not published not published £60,858 £76,617 2
31 May 2020 not published not published £71,161 £74,950 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jay Daffurn Managing Director Director 16 May 2018 — July 1992 British · England
Emily Jayne Daffurn Director 27 May 2026 — June 1993 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Royston Capital Ltd company · 16732466 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 5 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONCEPT AV CONTROLS LTD still trading?

The register shows CONCEPT AV CONTROLS LTD as active.

What does CONCEPT AV CONTROLS LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was CONCEPT AV CONTROLS LTD set up?

It was incorporated on 16 May 2018.

When are CONCEPT AV CONTROLS LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is CONCEPT AV CONTROLS LTD's next confirmation statement due?

By 19 October 2027.

Who runs CONCEPT AV CONTROLS LTD?

CONCEPT AV CONTROLS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. SC617074 ALLOWAY ENGINEERING LTD Active Private Limited Company Inc. 31 Dec 2018 74909 · Other professional, scientific and technical activities n.e.c.
  2. 11743813 D&T CONSULTANT SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2018 74909 · Other professional, scientific and technical activities n.e.c.
  3. 11744987 GM PROJECT SERVICES LTD. Active Private Limited Company Inc. 31 Dec 2018 74909 · Other professional, scientific and technical activities n.e.c.
  4. 11744727 GRILLED CHEESE COACHING COMPANY LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  5. 11743754 H D SHAH SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2018 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House