Concord Engineering Systems Ltd

Active06122619 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Brookson (5699P) Limited (until 25 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Samantha-Jane Hunnybun Smith
Tracey Smith
Owned by
Tracey Smith
Samantha-Jane Hunnybun Smith
Accounts type
Total exemption full
Region
South West
Address
Easterbrook Eaton Limited Cosmopolitan House
Old Fore Street
Sidmouth
EX10 8LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Samantha-Jane Hunnybun
Director · Appointed 1 January 2015
British
Born November 1971
Smith, Samantha Jane Hunnybun
Secretary · Appointed 1 April 2009
British
Smith, Tracey
Director · Appointed 5 April 2007
British
Born December 1958 (67)
Officer history (2 former)
1 January 2015
Appointed Smith, Samantha-Jane Hunnybun as Director
1 April 2009
Appointed Smith, Samantha Jane Hunnybun as Secretary
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Smith, Tracey as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Tracey Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1958 (67)
Samantha-Jane Hunnybun Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1971

Financials

Net Assets
£311,077
Cash
£317,444
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £485,131 £455,824 £437,932 £375,317 £340,341 £311,077
Balance sheet detail
202520242023202220212020
Fixed Assets£1,400£1,709£1,079£1,121£1,319£18,996
Current Assets£349,739£382,293£445,842£461,773£487,201
Debtors£2,129£750
Cash£317,444£349,739£380,814£445,842£459,644£486,451
Creditors (< 1 year)£7,047£9,967£6,735£7,579£6,068£20,066
Net Current Assets£310,397£339,772£375,558£438,263£455,705£467,135
Net Assets£311,077£340,341£375,317£437,932£455,824£485,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
14 February 2026Confirmation statement with no updates10 February 2026
30 July 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates10 February 2025
30 September 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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