Concordia UK Investments Limited

Active04156187 Private limited company
Incorporated
8 February 2001 (25 years)
Previously known as
T & I Services Limited (until 1 June 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Terence Herbert Scarff
Irene Ursula Scarff
Accounts type
Micro entity
Region
East of England
Address
14 Sutton Park
Sutton
Ely
CB6 2RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2011
British
Born August 1977 (49)
Director · Appointed 4 January 2011
British
Born March 1980 (46)
Secretary · Appointed 8 February 2001
English
Director · Appointed 8 February 2001
English
Born January 1952 (74)
Director · Appointed 8 February 2001
English
Born July 1949 (77)
Officer history (2 former)
4 January 2011
Appointed Gillings, Alison Jane as Director
4 January 2011
Appointed Scarff, Adam Terence Philip as Director
8 February 2001
Appointed Scarff, Terence Herbert as Secretary
8 February 2001
Appointed Scarff, Irene Ursula as Director
8 February 2001
Appointed Scarff, Terence Herbert as Director
8 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee 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 July 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born January 1952 (74)

Holdings 2

Companies where Concordia UK Investments Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£245,977
Debt Ratio
59%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £220,506 £232,850 £243,064 £244,296 £244,843 £245,532 £245,977
Balance sheet detail
2025202420232022202120202019
Fixed Assets£590,007£590,007£590,007£590,010£590,010£590,010£591,005
Current Assets£4,720£2,642£2,111£2,636£7,402£4,003£1,004
Creditors (< 1 year)£151,621£148,645£137,439£49,133£46,312£45,019£47,569
Creditors (> 1 year)£197,129£198,472£209,836£299,217£308,036£316,144£323,934
Net Current Assets(£146,901)(£146,003)(£135,328)(£46,497)(£38,910)(£41,016)(£46,565)
Net Assets£245,977£245,532£244,843£244,296£243,064£232,850£220,506
Shareholder Funds£245,977£245,532£244,843£244,296£243,064£232,850£220,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates18 March 2026
23 January 2026Micro company accounts31 August 2025
26 April 2025Micro company accounts31 August 2024
31 March 2025Confirmation statement with updates18 March 2025
1 May 2024Micro company accounts31 August 2023
Show all recent filings

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