Concentric Engineering Limited

Active00569008 Private limited company
Incorporated
16 July 1956 (70 years)
Previously known as
Haldex Concentric Engineering Limited (until 1 September 2011)
Concentric Engineering Limited (until 29 September 2008)
Cutler,borland & Co.Limited (until 31 December 1979)
Industry
Dormant Company (99999)
Directors
Joshua Michael Meyer
Accounts type
Micro entity
Region
West Midlands
Address
5 Brooklands Drive
Redditch
B98 9DW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Meyer, Joshua Michael
Director · Appointed 30 September 2025
American
Born November 1975
Whitehouse, Marcus
Secretary · Appointed 14 March 2018
Director · Appointed 14 March 2018
British
Born March 1971 (55)
Officer history (16 former)
30 September 2025
Resigned Kunz, Martin as Director
30 September 2025
Appointed Meyer, Joshua Michael as Director
1 March 2022
Appointed Kunz, Martin as Director
28 February 2022
Resigned Woolley, David John as Director
14 March 2018
Appointed Whitehouse, Marcus as Secretary
14 March 2018
Appointed Whitehouse, Marcus as Director
14 March 2018
Resigned Bessant, David Thomas as Secretary
14 March 2018
Resigned Bessant, David Thomas as Director
1 September 2011
Resigned Johansson, Stefan as Director
1 September 2011
Appointed Woolley, David John as Director
1 September 2011
Resigned Dugan, Ian Robert as Director
17 December 2009
Resigned Riley, Edward John as Director
17 December 2009
Resigned Riley, Edward John as Secretary
17 December 2009
Appointed Bessant, David Thomas as Director
17 December 2009
Appointed Bessant, David Thomas as Secretary
1 April 2008
Appointed Johansson, Stefan as Director
22 July 2005
Appointed Riley, Edward John as Secretary
22 July 2005
Resigned Mitchell, Robert Walter as Secretary
25 September 2003
Resigned Mitchell, Robert Walter as Director
25 September 2003
Resigned Towers, John as Director
26 August 2003
Appointed Riley, Edward John as Director
4 November 2002
Appointed Dugan, Ian Robert as Director
12 April 2001
Appointed Mitchell, Robert Walter as Secretary
12 April 2001
Resigned Miles, Roger Frederick as Secretary
1 April 1999
Appointed Mitchell, Robert Walter as Director
31 March 1999
Resigned Hickman, Ronald as Director
26 October 1998
Appointed Hickman, Ronald as Director
26 October 1998
Resigned Bettinson, John Richard as Director
1 October 1996
Appointed Towers, John as Director
30 September 1996
Resigned Bruce, Robert Michael as Director
1 October 1995
Appointed Bruce, Robert Michael as Director
1 October 1995
Resigned Firth, Anthony Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 671254

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Concentric Birmingham Limited Owns 75–100% of shares
Complete Parts Limited Owns 75–100% of shares
Concentric Engineering Limited This company Owns 75–100% of shares
Concentric Overseas Limited Owns 75–100% of shares
Landon Kingsway Limited Owns 75–100% of shares
Concentric Tipton Limited Owns 75–100% of shares
Concentric VFP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£95,705

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £95,705 £95,705 £95,705 £95,705 £95,705 £95,705
Balance sheet detail
202420232022202120202019
Current Assets£95,705£95,705£95,705£95,705£95,705£95,705
Net Current Assets£95,705£95,705£95,705£95,705£95,705£95,705
Net Assets£95,705£95,705£95,705£95,705£95,705£95,705
Shareholder Funds£95,705£95,705£95,705£95,705£95,705£95,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Insolvency filing
26 October 2026Share capital filing
26 October 2026Statement of capital
26 October 2026Resolutions
16 November 2025Confirmation statement with no updates10 November 20253
Show all recent filings

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