opendata.bot
Company number
04396565

CONCEPT4 LIMITED

Officer · CHIVERS, Lee and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONCEPT4 LIMITED
Company number
04396565
Registered office
THE SANCTUARY EDEN OFFICE PARK, MACRAE ROAD HAM GREEN, BRISTOL, BS20 0DD · 163 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

CHIVERS, Lee
secretary
Appointed 18/03/2002
Active
BUNTING, Christopher
director
Appointed 18/03/2002
Active
CHIVERS, Lee
director
Appointed 18/03/2002
Active
COOK, John Michael
director
Appointed 18/03/2002
Active
WOODS, Andrew
director
Appointed 18/03/2002
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

CHIVERS, Lee
secretary Appointed 18/03/2002
BUNTING, Christopher
director Appointed 18/03/2002
CHIVERS, Lee
director Appointed 18/03/2002
COOK, John Michael
director Appointed 18/03/2002
WOODS, Andrew
director Appointed 18/03/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2014 Charge registered — A registered charge
13/04/2006 Charge registered — Mortgage
01/07/2002 Charge registered — Rent deposit deed
18/03/2002 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED —
18/03/2002 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED —
18/03/2002 Corporate-nominee-director appointed — INSTANT COMPANIES LIMITED
18/03/2002 Corporate-nominee-secretary appointed — SWIFT INCORPORATIONS LIMITED
18/03/2002 Director appointed — WOODS, Andrew
18/03/2002 Director appointed — COOK, John Michael
18/03/2002 Director appointed — CHIVERS, Lee
18/03/2002 Director appointed — BUNTING, Christopher
18/03/2002 Secretary appointed — CHIVERS, Lee

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 644
▼ 5.3%
 680
Net assets 543
▼ 12.8%
 622
Employees (avg) 10 10

Documents for CONCEPT4 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
Mortgage — persons entitled: Norwich & Peterborough Building Society
outstanding
Rent deposit deed — persons entitled: Motion Media Technology Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONCEPT4 LIMITED?▾
According to the official registry, the company number of CONCEPT4 LIMITED is 04396565.
Where is CONCEPT4 LIMITED registered?▾
The registered office is THE SANCTUARY EDEN OFFICE PARK, MACRAE ROAD HAM GREEN, BRISTOL, BS20 0DD.
Who runs CONCEPT4 LIMITED?▾
CHIVERS, Lee is listed among the officers of CONCEPT4 LIMITED.
What is the SIC code of CONCEPT4 LIMITED?▾
The nature of business is recorded under SIC code 74100 — specialised design activities.
When are the next accounts of CONCEPT4 LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does CONCEPT4 LIMITED have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company.

About CONCEPT4 LIMITED (04396565)

CONCEPT4 LIMITED is a private limited company incorporated on 18 March 2002 and registered in the United Kingdom under company number 04396565. Its registered office is at THE SANCTUARY EDEN OFFICE PARK, MACRAE ROAD HAM GREEN, BRISTOL, BS20 0DD. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record . 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

specialised design activities across UK registers

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