Concarn Limited

Active05413038 Private limited company
Incorporated
4 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Henry James Lewis
Lady Susan Frances Lewis
Accounts type
Total exemption full
Region
Greater London
Address
Unit 7 Vulcan House
Restmor Way
Wallington
SM6 7AH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2021
British
Born May 1953 (73)
Director · Appointed 15 February 2009
British
Born July 1940 (86)
Officer history (7 former)
4 July 2024
Resigned Lewis, Daisy Leonora Frances as Secretary
18 January 2022
Resigned Lewis, Alfred Ralph James as Director
8 September 2021
Appointed Lewis, Alfred Ralph James as Director
8 September 2021
Appointed Lewis, Susan Frances, Lady as Director
17 February 2009
Resigned Lewis, John Henry James as Secretary
17 February 2009
Appointed Lewis, Daisy Leonora Frances as Secretary
16 February 2009
Resigned Lewis, Daisy Leonora Frances as Director
15 February 2009
Appointed Lewis, John Henry James as Director
15 April 2006
Resigned Sheaf, Anne Louise Garfit as Director
5 April 2006
Appointed Lewis, Daisy Leonora Frances as Director
12 May 2005
Appointed Sheaf, Anne Louise Garfit as Director
12 May 2005
Appointed Lewis, John Henry James as Secretary
12 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1940 (86)
Individual · Notified 7 September 2021
Owns 50–75% of shares
British
Born May 1953 (73)
Former controllers (2)
1 September 2022
Ceased Alfred Ralph James Lewis — Owns 25–50% of shares
7 September 2021
Ceased John Henry James Lewis — Owns 50–75% of shares

Financials

Net Assets
£323,315
Cash
£32,086
Employees
2
Debt Ratio
53%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £421,441 £416,470 £407,876 £410,040 £323,315
Balance sheet detail
20242023202220212020
Fixed Assets£650,000£518,000£518,000£518,000
Current Assets£34,058£9,114£39,987£48,484£54,242
Debtors£1,972£1,768£35,478£1,421£1,146
Cash£32,086£7,346£4,509£47,063£53,096
Creditors (< 1 year)£88,500£2,880£2,783£3,570
Creditors (> 1 year)£147,291£135,494£147,231£147,231£147,231
Net Current Assets(£154,314)(£79,386)£37,107£45,701£50,672
Net Assets£323,315£410,040£407,876£416,470£421,441
Shareholder Funds£410,040£407,876£416,470£421,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Director's details changed
16 October 2025Confirmation statement with no updates15 September 2025
29 July 2025Total exemption full accounts31 October 2024
12 May 2025Registration of a charge
27 February 2025Satisfaction of a charge in full
Show all recent filings

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