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Concoat Holdings Limited

Concoat Holdings Limited is an active company incorporated on 5 December 1969 with the registered office located in Wokingham, Berkshire. Concoat Holdings Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00967743
Private limited company
Age
55 years
Incorporated 5 December 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
505 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Mar 1949
Director • President And Ceo • American • Lives in United States • Born in Aug 1974
Director • Executive Chairman • American • Born in Dec 1947
Director • Corporate Controller • American • Lives in United States • Born in Nov 1976
Director • President & Ceo • American • Lives in United States • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Chase & Sons Limited
Sisec Limited, Adam Peter Chase, and 6 more are mutual people.
Active
Chase Protective Coatings Limited
Mark Hanekom, Sisec Limited, and 6 more are mutual people.
Active
Humiseal Europe Limited
Sisec Limited, Adam Peter Chase, and 5 more are mutual people.
Active
Concoat Limited
Adam Peter Chase, Peter Richards Chase, and 5 more are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
D.E Holding UK Limited
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£24K
Decreased by £1K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.61M
Decreased by £3.21M (-15%)
Total Liabilities
-£1.38M
Same as previous period
Net Assets
£17.24M
Decreased by £3.21M (-16%)
Debt Ratio (%)
7%
Increased by 1.09% (+17%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Mark Hanekom Appointed
6 Months Ago on 20 Feb 2025
David Greenman Resigned
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Eric Thomas Conley Details Changed
10 Months Ago on 24 Oct 2024
Maria Santos Hough Appointed
1 Year Ago on 9 Aug 2024
Jeffrey D. Haigh Appointed
1 Year Ago on 9 Aug 2024
Adam Peter Chase Resigned
1 Year 1 Month Ago on 8 Jul 2024
Eric Thomas Conley Appointed
1 Year 1 Month Ago on 8 Jul 2024
Peter Richards Chase Resigned
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Director's details changed for Eric Thomas Conley on 24 October 2024
Submitted on 28 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Appointment of Mark Hanekom as a director on 20 February 2025
Submitted on 17 Mar 2025
Termination of appointment of David Greenman as a director on 22 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Eric Thomas Conley as a director on 8 July 2024
Submitted on 26 Sep 2024
Appointment of Maria Santos Hough as a director on 9 August 2024
Submitted on 26 Sep 2024
Termination of appointment of Adam Peter Chase as a director on 8 July 2024
Submitted on 26 Sep 2024
Termination of appointment of Peter Richards Chase as a director on 11 March 2024
Submitted on 26 Sep 2024
Appointment of David Greenman as a director on 9 August 2024
Submitted on 26 Sep 2024
Repayment History
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