Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Concerva Limited
- Incorporated
- 8 March 2001 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Martin KettleMartyn Mulligan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Barnfield House Salford ApproachBlackfriars RoadSalfordM3 7BX
Officers 9 active
Officer details are public data from the Companies House register.
Kettle, Martin
Director · Appointed 9 January 2018
British
Born January 1966 (60)
Mulligan, Martyn
Director · Appointed 9 January 2018
British
Born February 1973 (53)
British
Born February 1984 (42)
Black, Belinda
Secretary · Appointed 26 April 2016
Director · Appointed 7 January 2014
British
Born April 1966 (60)
Charlwood, Nigel David
Director · Appointed 7 January 2014
British
Born March 1965 (61)
Director · Appointed 23 April 2007
British
Born July 1970 (56)
Tomlinson, Mark
Director · Appointed 23 April 2007
British
Born June 1966 (60)
Director · Appointed 8 March 2001
British
Born June 1955 (71)
Officer history (7 former)
4 December 2019
9 January 2018
Appointed Mulligan, Martyn as Director
9 January 2018
Appointed Kettle, Martin as Director
3 January 2017
26 April 2016
26 April 2016
Appointed Black, Belinda as Secretary
7 January 2014
Appointed Charlwood, Nigel David as Director
7 January 2014
12 May 2008
12 May 2008
23 April 2007
Appointed Tomlinson, Mark as Director
23 April 2007
23 April 2007
23 April 2007
23 April 2007
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £335,117
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,830 | £0 | £0 | £0 | £0 | ||
| Current Assets | £614,593 | £632,209 | £562,347 | £526,359 | £562,683 | £498,777 | £450,851 |
| Debtors | £279,476 | £251,282 | £284,047 | £278,946 | £268,233 | £238,966 | £223,923 |
| Cash | £335,117 | £380,927 | £278,300 | £247,413 | £294,450 | £259,811 | £226,928 |
| Creditors (< 1 year) | £311,862 | £297,198 | £265,977 | £230,134 | £245,177 | £203,983 | £191,843 |
| Net Current Assets | £302,731 | £335,011 | £296,370 | £296,225 | £317,506 | £294,794 | £259,008 |
| Net Assets | £259,008 | ||||||
| Shareholder Funds | £316,561 | £335,011 | £296,370 | £296,225 | £317,506 | £294,794 | £259,008 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Director's details changed | |||
| 25 May 2026 | Director's details changed | |||
| 25 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 15 May 2026 | Replacement filing for the appointment of a director | |||
| 15 May 2026 | Replacement filing for the appointment of a director |
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