Concierge Catering & Hire Limited

ActiveConfirmation statement overdue 04903435 Private limited company
Incorporated
18 September 2003 (23 years)
Previously known as
Kernow Fried Chicken Ltd (until 20 September 2006)
Industry
Event catering activities (56210)
Directors
Scott Young
Allan Brian Russell
Owned by
Allan Brian Russell
Scott Young
Accounts type
Micro entity
Region
South West
Address
Insworke Barton
Millbrook
Torpoint
PL10 1EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 October 2026 (overdue)
Last conf. stmt
18 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Young, Scott
Director · Appointed 16 May 2007
British
Born June 1967 (59)
Russell, Allan Brian
Director · Appointed 22 September 2006
British
Born May 1956 (70)
Officer history (4 former)
16 May 2007
Appointed Young, Scott as Director
10 April 2007
Resigned Holloway, Paul as Director
22 September 2006
Appointed Russell, Allan Brian as Director
22 September 2006
Resigned Holloway, Laraine Elizabeth as Secretary
18 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 September 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 September 2003
Appointed Company Directors Limited as Corporate Nominee Director
18 September 2003
Resigned Company Directors Limited as Corporate Nominee Director
18 September 2003
Appointed Holloway, Laraine Elizabeth as Secretary
18 September 2003
Appointed Holloway, Paul as Director

Ownership 2 active

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

Allan Brian Russell
Individual · Notified 17 September 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Scott Young
Individual · Notified 12 May 2016
Owns 25–50% of shares
British
Born June 1967 (59)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£24,440
Employees
2
Debt Ratio
27%
Current Ratio
3.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£4,407) (£6,379) (£10,918) £7,396 £16,363 £15,451 £24,440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,486£1,146£831£321£0£1,178£3,059
Current Assets£32,105£22,084£22,204£14,473£3,930£6,398£13,394
Creditors (< 1 year)£9,151£7,779£6,672£7,398£14,848£13,955£20,860
Net Current Assets£22,954£14,305£15,532£7,075(£10,918)(£7,557)(£7,466)
Net Assets£24,440£15,451£16,363£7,396(£10,918)(£6,379)(£4,407)
Shareholder Funds£24,440£15,451£16,363£7,396(£10,918)(£6,379)(£4,407)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 August 2025
13 October 2025Confirmation statement with no updates18 September 2025
10 October 2025Notification of a person with significant control
29 May 2025Micro company accounts31 August 2024
1 October 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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