Concorde BGW Limited

Active02538645 Private limited company
Incorporated
11 September 1990 (36 years)
Previously known as
Concorde Interiors Limited (until 1 September 2008)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Yorkshire
Address
Palmer Street
Hyde Park
Doncaster
DN4 5DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2019
British
Born May 1977 (49)
Evans, Jason Duane
Secretary · Appointed 27 November 2013
Director · Appointed 11 August 2008
British
Born June 1973 (53)
Director
British
Born April 1966 (60)
Officer history (5 former)
7 November 2019
Appointed Flint-Bush, Michael as Director
27 November 2013
Appointed Evans, Jason Duane as Secretary
23 November 2012
Resigned Godson, Simon Robert as Director
23 November 2012
Resigned Godson, Simon Robert as Secretary
11 August 2008
Appointed Bostock, Guy Simon as Director
11 August 2008
Appointed Godson, Simon Robert as Director
30 March 2007
Appointed Godson, Simon Robert as Secretary
30 March 2007
Resigned Wilson, Mark Robert as Secretary
10 October 2004
Appointed Wilson, Mark Robert as Secretary
15 July 2004
Resigned Wicks, Keith as Secretary
15 July 2004
Resigned Wicks, Keith as Director

Ownership 3 active

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

Corporate entity · Notified 9 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09900814
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1973 (53)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Concorde BGW Limited This company Owns 75–100% of shares
Tueri IG Limited Owns 75–100% of shares
Intend Electrical Contractors Limited Owns 75–100% of shares

Financials

Net Assets
£4,671,125
Cash
£3,414,923
Turnover
£34,753,553
Profit Before Tax
£1,868,898
Employees
124
Debt Ratio
67%
Current Ratio
1.4x
Profit Margin
5%
Return on Equity
31%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £23,393,896 £17,083,871 £25,025,186 £30,457,705 £34,753,553
Balance sheet detail
20242023202120202019
Fixed Assets£1,240,463£1,113,704£751,445£540,091£616,382
Current Assets£13,111,422£13,355,320£9,460,436£7,254,626£6,923,748
Debtors£5,705,638£3,696,200£5,513,572
Cash£3,414,923£4,249,134£3,426,203£3,409,875£1,182,920
Creditors (< 1 year)£9,250,586£9,441,761£6,523,935£4,587,683£5,858,972
Creditors (> 1 year)£245,354£443,262£854,216£1,135,996£310,115
Net Current Assets£3,860,836£3,913,559£2,936,501£2,666,943£1,064,776
Net Assets£4,671,125£4,410,402£2,778,675£2,039,326£1,325,384
Shareholder Funds£4,671,125£4,410,402£2,778,675£2,039,326£1,325,384

Turnover£34,753,553£30,457,705£25,025,186£17,083,871£23,393,896
Cost of Sales£30,031,334£26,421,646£21,956,574£14,971,596£20,450,770
Gross Profit£4,722,219£4,036,059£3,068,612£2,112,275£2,943,126
Admin Expenses£2,874,908£2,418,810£1,836,855£1,628,506£1,782,905
Staff Costs£5,227,386£4,552,856£2,633,647£2,597,111£2,677,188
Operating Profit£1,301,261£1,135,627£1,160,221
Profit Before Tax£1,868,898£1,639,719£1,316,009£1,165,704£1,153,742
Tax£421,142£397,680£245,442£214,154£219,719
Profit for Period£1,447,756£1,242,039£1,070,567£951,550£934,023

Filings 131

DateDescriptionMade Up ToPagesPDF
26 September 2026Full accounts31 December 2025
11 September 2026Confirmation statement with no updates11 September 2026
22 September 2025Confirmation statement with updates11 September 2025
19 September 2025Full accounts31 December 2024
29 September 2024Confirmation statement with updates11 September 2024
Show all 131 filings

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