Concord (London) Limited

Active02686371 Private limited company
Incorporated
11 February 1992 (34 years)
Industry
Advertising agencies (73110)
Owned by
John Patrick Donovan
Accounts type
Total exemption full
Region
East of England
Address
57A Broadway
Leigh-On-Sea
SS9 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 November 2004
British
Director · Appointed 11 February 1992
British
Born December 1953 (72)
Officer history (7 former)
23 February 2005
Resigned Donovan, Michael Joseph as Secretary
8 November 2004
Resigned Donovan, Michael Joseph as Director
8 November 2004
Appointed Donovan, Alison Mckenzie as Secretary
7 October 2003
Resigned Skinner, Eric Leslie as Secretary
7 October 2003
Appointed Donovan, Michael Joseph as Secretary
30 April 1997
Resigned Davies, Gwynfor as Director
14 April 1997
Appointed Donovan, Michael Joseph as Director
17 September 1992
Resigned Donovan, Alison as Director
17 September 1992
Appointed Davies, Gwynfor as Director
11 February 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
11 February 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
11 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
11 February 1992
Appointed Donovan, Alison as Director
11 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
11 February 1992
Appointed Skinner, Eric Leslie as Secretary
11 February 1992
Appointed Donovan, John Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Former controllers (1)
13 February 2024
Ceased John Patrick Donovan — Owns 50–75% of shares

Financials

Net Assets
£410,184
Cash
£404,915
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £481,001 £470,602 £486,356 £457,634 £425,059 £410,184
Balance sheet detail
202420232022202120202019
Fixed Assets£1,337£2,999£1,418£2,357
Current Assets£889,143£869,223£577,678£629,742£694,668£1,140,190
Debtors£484,228£575,494£282,272£209,276£167,974£628,067
Cash£404,915£293,729£295,406£420,466£526,694£512,123
Creditors (< 1 year)£474,550£429,358£96,174£111,012£181,567£661,149
Creditors (> 1 year)£4,409£14,806£24,946£34,837£43,689
Net Current Assets£414,593£439,865£481,504£518,730£513,101£479,041
Net Assets£410,184£425,059£457,634£486,356£470,602£481,001
Shareholder Funds£410,184£425,059£457,634£486,356£470,602£481,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with no updates13 February 2026
8 September 2025Total exemption full accounts31 December 2024
14 February 2025Confirmation statement with no updates13 February 2025
11 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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