Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Concert (CG1) Limited
- Incorporated
- 12 June 2002 (24 years)
- Previously known as
- Bruce Shaw Management Services Limited (until 15 October 2020)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Cowyards Blenheim ParkOxford RoadWoodstockOX20 1QR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2023
British
Born March 1966 (60)
Director · Appointed 3 November 2023
British
Born February 1976 (50)
Director · Appointed 3 November 2023
British
Born July 1976 (50)
Officer history (14 former)
16 November 2023
Resigned Bishop, Tom Hugh Brooking as Director
16 November 2023
Resigned Wright, Daniel Matthew as Director
3 November 2023
Resigned Body, Paul James as Secretary
3 November 2023
3 November 2023
3 November 2023
3 November 2023
3 November 2023
1 May 2020
Appointed Bishop, Tom Hugh Brooking as Director
1 May 2020
Appointed Wright, Daniel Matthew as Director
30 April 2020
30 April 2018
30 April 2018
Resigned Fogarty, Richard John as Director
1 October 2014
Appointed Body, Paul James as Secretary
30 September 2014
Resigned Surgeon, Joanne Rose as Secretary
1 May 2013
Appointed Surgeon, Joanne Rose as Secretary
30 April 2013
Resigned Collins, William Felix Kadwell as Director
30 April 2013
Resigned Collins, William Felix Kadwell as Secretary
30 April 2012
14 June 2010
Appointed Fogarty, Richard John as Director
14 June 2010
31 March 2010
Resigned Dunne, Colin Mathew as Director
1 August 2006
1 August 2006
1 August 2006
Appointed Dunne, Colin Mathew as Director
12 June 2002
12 June 2002
12 June 2002
12 June 2002
Appointed Collins, William Felix Kadwell as Secretary
12 June 2002
Appointed Collins, William Felix Kadwell as Director
12 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10985085
Former controllers (1)
30 April 2020
Ceased Bruce Shaw LLP — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,356,354
- Cash
- £752,073
- Employees
- 27
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £25,596 | £30,293 | £24,183 | £38,971 |
| Current Assets | £1,988,967 | £1,732,385 | £1,217,292 | £2,036,472 |
| Debtors | £1,236,877 | £984,803 | £769,810 | £686,519 |
| Cash | £752,073 | £747,547 | £447,453 | £1,349,935 |
| Creditors (< 1 year) | £653,497 | £772,242 | £437,084 | £1,305,587 |
| Creditors (> 1 year) | £0 | £250,510 | £281,343 | £342,544 |
| Net Current Assets | £1,335,470 | £960,143 | £780,208 | £730,885 |
| Net Assets | £1,356,354 | £739,926 | £523,048 | £427,312 |
| Shareholder Funds | £1,356,354 | £739,926 | £523,048 | £427,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 23 October 2025 | Other filing | |||
| 23 October 2025 | Other filing | |||
| 23 October 2025 | Accounts filing | |||
| 23 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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