Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Concorde I Limited
- Incorporated
- 1 June 1989 (37 years)
- Previously known as
- Concorde Copiers Limited (until 15 June 2011)Concorde Copiers (Devon) Limited (until 5 May 2005)
- Industry
- Repair of machinery (33120) Other telecommunications activities (61900)Renting and leasing of office machinery and equipment (including computers) (77330)
- Directors
- James Crow
- Owned by
- Phillip James HealesSandra Heales
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 4 Merlin Business ParkExeter AirportExeterEX5 2UL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Crow, James
Director · Appointed 29 July 2018
British
Born December 1967 (58)
British
Born July 1969 (57)
Secretary · Appointed 21 July 1993
British
Director · Appointed 12 October 1992
British
Born July 1955 (71)
Officer history (14 former)
12 August 2025
12 August 2025
16 February 2023
Resigned Duffin, Kerry Louise as Director
22 June 2021
Appointed Duffin, Kerry Louise as Director
19 May 2021
13 March 2020
7 March 2020
7 March 2020
29 July 2018
Appointed Crow, James as Director
29 July 2018
8 March 2017
8 March 2017
11 March 2015
11 March 2015
1 February 2014
1 February 2014
17 May 2011
7 April 2011
7 April 2011
23 December 2004
Resigned Richards, Michael John as Director
27 July 1994
Resigned Baynham, Michael Vincent as Director
27 July 1994
21 July 1993
Resigned Sampson, Rowan Barry as Secretary
21 July 1993
12 October 1992
12 October 1992
Appointed Sampson, Rowan Barry as Secretary
8 June 1992
Resigned Nex, Diane Kate as Secretary
6 April 1991
Appointed Richards, Michael John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Sandra Heales
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Holdings 3
Companies where Concorde I Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 August 2025
Ceased Sandra Heales — Has significant influence or control
12 August 2025
Ceased Principal Consortium Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,003,590
- Cash
- £941,226
- Employees
- 24
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £600,999 | £607,624 | £592,251 | £614,021 | £709,143 | £717,702 | £670,673 |
| Current Assets | £1,739,923 | £2,491,982 | £2,459,754 | £2,373,584 | £2,394,105 | £2,303,748 | £2,592,422 |
| Debtors | £481,089 | £448,452 | £485,547 | £508,753 | £489,787 | £475,711 | £563,990 |
| Cash | £941,226 | £1,769,089 | £1,594,711 | £1,537,346 | £1,595,375 | £1,557,770 | £1,744,105 |
| Creditors (< 1 year) | £356,897 | £392,182 | £396,865 | £559,513 | £510,609 | £824,191 | |
| Net Current Assets | £1,405,903 | £2,135,085 | £2,067,572 | £1,976,719 | £1,834,592 | £1,793,139 | £1,768,231 |
| Net Assets | £2,003,590 | £2,737,741 | £2,658,737 | £2,584,220 | £2,534,651 | £2,500,141 | £2,437,151 |
| Shareholder Funds | £2,737,741 | £2,658,737 | £2,584,220 | £2,534,651 | £2,500,141 | £2,437,151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 May 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Cessation of a person with significant control | |||
| 19 May 2026 | Notification of a person with significant control | |||
| 27 April 2026 | Other filing |
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