Concero Limited

Active03126318 Private limited company
Incorporated
15 November 1995 (30 years)
Industry
Other information technology service activities (62090)
Owned by
Russell Stenhouse Banks
David Anthony Hannan
Accounts type
Dormant
Region
East of England
Address
113 Turnpike Close
Needingworth
St. Ives
PE27 4AF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 1997
British
Born July 1969 (57)
Director · Appointed 15 November 1995
English
Born September 1963 (63)
Officer history (6 former)
1 December 2009
Resigned Banks, Russell Stenhouse as Secretary
1 February 2000
Resigned Lambert, Russell as Director
1 April 1999
Appointed Lambert, Russell as Director
17 July 1998
Resigned Turner, Paul Christopher as Secretary
17 July 1998
Resigned Turner, Paul Christopher as Director
17 July 1998
Appointed Banks, Russell Stenhouse as Secretary
1 December 1997
Appointed Hannan, David Anthony as Director
15 November 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 November 1995
Appointed First Directors Limited as Corporate Nominee Director
15 November 1995
Resigned First Directors Limited as Corporate Nominee Director
15 November 1995
Appointed Turner, Paul Christopher as Secretary
15 November 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
15 November 1995
Appointed Turner, Paul Christopher as Director
15 November 1995
Appointed Banks, Russell Stenhouse as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1969 (57)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£24,496
Cash
£27
Employees
2
Debt Ratio
73%

Trend

Cash
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £314 £15,256 £516 £18 £1,015 £27
Balance sheet detail
202520242023202220212020
Fixed Assets£100£0£0£100£381£869
Current Assets£91,201£92,189£94,545£97,543£79,583£44,306
Debtors£91,174£91,174£94,527£97,027£64,327£43,992
Cash£27£1,015£18£516£15,256£314
Creditors (< 1 year)£67,287£69,944£70,697£59,936£37,223
Net Current Assets£24,396£24,902£24,601£26,846£19,647£7,083
Net Assets£24,496
Shareholder Funds£25,002£24,701£26,946£20,028£7,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a dormant company31 March 2025
2 December 2025Confirmation statement with no updates15 November 2025
23 December 2024Confirmation statement with no updates15 November 2024
26 November 2024Registered office address changed
19 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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