Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Concordia Group Limited
- Incorporated
- 5 September 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Adrian John Maclaughlin
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Woodland Lodge Lodge 20Dunston Business VillageDunstonST18 9FJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Maclaughlin, Pamela
Secretary · Appointed 4 July 2022
British
Born April 1964 (62)
Director · Appointed 5 September 2005
British
Born May 1969 (57)
Officer history (3 former)
4 July 2022
Appointed Maclaughlin, Pamela as Secretary
4 July 2022
4 July 2022
5 September 2005
5 September 2005
5 September 2005
5 September 2005
5 September 2005
5 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Holdings 4
Companies where Concordia Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,054 | £20,004 | £20,004 | ||||
| Debtors | £10,850 | £15,350 | £350 | £350 | £17,450 | ||
| Creditors (< 1 year) | £20,003 | £20,003 | £20,003 | £20,003 | £20,003 | £20,003 | £20,003 |
| Net Current Assets | (£9,153) | (£4,653) | (£19,653) | (£19,653) | (£2,553) | (£20,003) | (£20,003) |
| Shareholder Funds | £10,901 | £15,401 | £401 | £401 | £17,501 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 24 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 24 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 2 October 2024 | Satisfaction of a charge in full |
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