Concordia Consultancy Ltd

Active04836057 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Diane May
Paul Andrew May
Accounts type
Total exemption full
Region
East of England
Address
67 Newland Street
Witham
CM8 1AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

May, Paul Andrew John
Secretary · Appointed 14 July 2015
Director · Appointed 14 November 2003
British
Born October 1955 (71)
Officer history (27 former)
10 July 2019
Resigned Capurro, Robert Gordon as Director
12 March 2019
Resigned May, Diane as Director
13 December 2018
Appointed Capurro, Robert Gordon as Director
9 November 2017
Appointed May, Diane as Director
14 July 2015
Appointed May, Paul Andrew John as Secretary
14 July 2015
Resigned Nash, Clare as Secretary
2 February 2015
Resigned Clark, John Spencer as Director
14 February 2014
Resigned Davies, Michael as Director
7 October 2013
Resigned Anderson, Neil Robert Moffat as Director
28 May 2013
Appointed Anderson, Neil Robert Moffat as Director
26 February 2013
Resigned Creedon, Andrew James as Director
9 January 2013
Resigned Capell, James as Director
9 January 2013
Resigned Koh, Sam as Director
9 January 2013
Resigned Franceschi, Gabriel as Director
9 January 2013
Resigned Chong, Shun as Director
16 November 2012
Appointed Creedon, Andrew James as Director
10 April 2012
Appointed Davies, Michael as Director
1 December 2011
Appointed Koh, Sam as Director
1 December 2011
Appointed Nash, Clare as Secretary
1 December 2011
Resigned Franceschi, Gabriel as Secretary
4 November 2011
Appointed Capell, James as Director
1 November 2011
Appointed Chong, Shun as Director
30 June 2011
Resigned Capell, James as Director
6 April 2011
Appointed Franceschi, Gabriel as Director
20 January 2011
Appointed Franceschi, Gabriel as Secretary
20 January 2011
Resigned Capell, James as Secretary
15 July 2010
Resigned Snow, Darren Mark as Director
3 June 2010
Appointed Capell, James as Secretary
3 June 2010
Resigned Chong, Shun as Secretary
1 February 2010
Appointed Snow, Darren Mark as Director
1 December 2009
Appointed Capell, James as Director
27 February 2009
Resigned Chong, Shun as Director
28 January 2009
Resigned Humphrey, Adam David as Director
20 March 2008
Appointed Clark, John Spencer as Director
31 October 2007
Appointed Chong, Shun as Secretary
31 October 2007
Resigned May, Diane as Secretary
23 October 2007
Appointed Chong, Shun as Director
1 May 2007
Appointed May, Diane as Secretary
30 April 2007
Resigned Ferguson, Stephen John as Director
24 April 2007
Resigned Ferguson, Stephen John as Secretary
1 November 2006
Appointed Humphrey, Adam David as Director
24 October 2006
Appointed Ferguson, Stephen John as Director
28 June 2006
Resigned Woolf, Philip Duncan Lewis as Director
22 June 2006
Resigned Nicholls, Lawrence Charles as Director
26 October 2005
Appointed Ferguson, Stephen John as Secretary
26 October 2005
Resigned May, Diane as Secretary
26 October 2005
Resigned Macrae Secretaries Limited as Corporate Secretary
28 September 2005
Resigned Mccorriston, Roger Kenneth as Director
1 June 2004
Appointed Mccorriston, Roger Kenneth as Director
1 June 2004
Appointed Nicholls, Lawrence Charles as Director
1 June 2004
Appointed Woolf, Philip Duncan Lewis as Director
14 November 2003
Appointed May, Paul Andrew as Director
14 November 2003
Appointed May, Diane as Secretary
14 November 2003
Resigned Lafone Nominees Limited as Corporate Director
17 July 2003
Appointed Lafone Nominees Limited as Corporate Director
17 July 2003
Appointed Macrae Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Diane May
Individual · Notified 31 August 2022
Owns 25–50% of shares
British
Born September 1955 (71)
Individual · Notified 16 July 2016
Owns 25–50% of shares
British
Born October 1955 (71)

Holdings 2

Companies where Concordia Consultancy Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£164,582)
Cash
£589
Employees
1
Debt Ratio
188%
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £271,189 £202,849 £136,822 (£157,382) (£186,171) (£182,825) (£164,582)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,854£49,226£49,649£49,729£65,658£65,658£66,095
Current Assets£137,682£127,684£193,362£204,085£420,852£622,627£584,299
Debtors£137,093£123,788£191,045£203,990£420,757£587,570£584,204
Cash£589£3,896£2,317£95£95£35,057£95
Creditors (< 1 year)£337,173£331,101£382,515£337,863£229,688£365,436£379,205
Creditors (> 1 year)£13,945£28,634£46,667£73,333£120,000£120,000£0
Net Current Assets(£199,491)(£203,417)(£189,153)(£133,778)£191,164£257,191£205,094
Net Assets(£164,582)(£182,825)(£186,171)(£157,382)£136,822£202,849£271,189
Shareholder Funds(£164,582)(£182,825)(£186,171)(£157,382)£136,822£202,849£271,189

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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