Concat Holdings Limited

Active02975286 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Dianne Bassett
Accounts type
Total exemption full
Region
North East
Address
243-245 York Road
Hartlepool
TS26 9AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bassett, Dianne
Secretary · Appointed 23 May 2014
British
Director · Appointed 22 November 1994
British
Born April 1955 (71)
Officer history (5 former)
1 August 2024
Resigned Bassett, Geoffrey James as Director
23 May 2014
Appointed Bassett, Dianne as Secretary
23 May 2014
Resigned Grosvenor Secretary Ltd as Corporate Secretary
30 March 2006
Resigned Nemo Secretaries Limited as Corporate Secretary
1 March 2006
Appointed Grosvenor Secretary Ltd as Corporate Secretary
22 November 1994
Appointed Bassett, Dianne as Director
22 November 1994
Appointed Nemo Secretaries Limited as Corporate Secretary
22 November 1994
Appointed Bassett, Geoffrey James as Director
22 November 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 November 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Former controllers (1)
1 August 2024
Ceased Geoffrey James Bassett — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Concat Holdings Limited This company
Contessa Curtains Limited Owns 25–50% of shares
Contessa Contracts Limited Owns 75–100% of shares
Erebos Contract Textiles Limited Owns 75–100% of shares
Top Brass Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,505 £10,117 £9,774 £9,431 £9,088 £8,724
Balance sheet detail
202520242023202220212020
Fixed Assets£63,969£63,969£63,969
Debtors£32,055£32,419£22,794£6,137
Creditors (< 1 year)£87,300£87,300£77,332£60,332£53,852£53,464
Net Current Assets(£55,245)(£54,881)(£54,538)(£54,195)(£53,852)(£53,464)
Shareholder Funds£8,724£9,088£9,431£9,774£10,117£10,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
14 July 2026Cessation of a person with significant control
13 October 2025Confirmation statement with updates6 October 2025
29 July 2025Total exemption full accounts30 April 2025
24 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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