Concorde Transport Services Limited

Active04549333 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Freight transport by road (49410)
Owned by
John Gerard O'Shea
Keith Ernest Barker
Accounts type
Micro entity
Region
East of England
Address
Sontec House
30 Concorde Road
Norwich
NR6 6BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2020
British
Born October 1958 (68)
O'Shea, John Gerard
Secretary · Appointed 12 October 2019
Director · Appointed 16 January 2019
British
Born June 1963 (63)
Officer history (6 former)
22 October 2020
Appointed Barker, Keith Ernest as Director
12 October 2019
Resigned Carroll, John Edward as Secretary
12 October 2019
Appointed O'Shea, John Gerard as Secretary
12 October 2019
Resigned Carroll, John Edward as Director
16 January 2019
Appointed O'Shea, John Gerard as Director
8 September 2018
Resigned Nurse, Bramwell William Henry as Director
31 May 2004
Resigned Chipperfield, Michael Conrad as Director
1 November 2002
Appointed Chipperfield, Michael Conrad as Director
1 November 2002
Appointed Carroll, John Edward as Secretary
1 November 2002
Appointed Carroll, John Edward as Director
1 November 2002
Appointed Nurse, Bramwell William Henry as Director
1 October 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
1 October 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
1 October 2002
Appointed Bonusworth Limited as Corporate Director
1 October 2002
Resigned Bonusworth Limited as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 22 May 2023
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 03122093
Individual · Notified 22 May 2023
Owns 25–50% of shares
British
Born June 1963 (63)
Individual · Notified 22 May 2023
Owns 25–50% of shares
British
Born October 1958 (68)
Former controllers (3)
15 October 2020
Ceased John Gerard O'Shea — Owns 50–75% of shares
15 October 2020
Ceased Sontec Holdings Limited — Owns 25–50% of shares
10 November 2019
Ceased Bramwell William Henry Nurse — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sontec Holdings Limited Owns 75–100% of shares
Concorde Transport Services Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£37,629)
Employees
10
Debt Ratio
123%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2021 2022 2023 2024 2025 £124,533 £128,479 £67,827 (£26,396) (£37,629)
Balance sheet detail
20252024202320222021
Fixed Assets£20,402£13,606£33,862£45,017£42,459
Current Assets£139,815£108,706£132,347£327,758£373,203
Debtors£89,759£60,096£141,340£129,236
Cash£18,947£72,251£186,418£243,967
Creditors (< 1 year)£160,135£111,163£75,850£209,991£239,041
Creditors (> 1 year)£37,711£34,960£16,098£25,752£44,088
Net Current Assets(£20,320)(£2,457)£56,497£117,767£134,162
Net Assets(£37,629)(£26,396)£67,827£128,479£124,533
Shareholder Funds(£37,629)(£26,396)£67,827£128,479£124,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates19 August 2026
28 July 2026Micro company accounts31 October 2025
28 August 2025Confirmation statement with updates19 August 2025
15 July 2025Total exemption full accounts31 October 2024
8 April 2025Memorandum and Articles of Association
Show all recent filings

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