Concentrica Associates Limited

Active06477689 Private limited company
Incorporated
18 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kevin John Mcguinness
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2008
British
Born March 1952 (74)
Officer history (5 former)
12 January 2016
Resigned Chapman, Matthew Charles as Director
22 January 2009
Appointed Chapman, Matthew Charles as Director
22 January 2009
Resigned Business Metrix Limited as Corporate Director
18 January 2009
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
11 September 2008
Resigned Adit Business Support Centres Limited as Corporate Director
3 September 2008
Appointed Mcguinness, Kevin John as Director
3 September 2008
Resigned Saxon Consulting Limited as Corporate Director
4 June 2008
Appointed Adit Business Support Centres Limited as Corporate Director
4 June 2008
Appointed Business Metrix Limited as Corporate Director
18 January 2008
Appointed Saxon Consulting Limited as Corporate Director
18 January 2008
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 19 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £2,363 (£4,783) (£20,081) (£18,965) (£23,502) (£37,826)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£120£489£1,369£799
Current Assets£0£1,811£111£5,439£3,600
Debtors£3,600
Creditors (< 1 year)£1,574£131£468£3,940£11,021£1,237
Creditors (> 1 year)£35,692£22,423£20,797£17,156
Net Current Assets(£5,582)£2,363
Net Assets(£4,783)£2,363
Shareholder Funds(£37,826)(£23,502)(£18,965)(£20,081)(£4,783)£2,363

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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