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Concorde I Limited

Concorde I Limited is an active company incorporated on 1 June 1989 with the registered office located in Exeter, Devon. Concorde I Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02391274
Private limited company
Age
36 years
Incorporated 1 June 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2025 (15 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 4 Merlin Business Park
Exeter Airport
Exeter
Devon
EX5 2UL
Same address for the past 23 years
Telephone
01392362088
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jul 1955 • Technical Director
Director • Sales Director • British • Lives in England • Born in Jul 1969
Director • Finance Director • British • Lives in England • Born in May 1966
Director • Finance Director • British • Lives in UK • Born in Aug 1950
Director • Service Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Concorde Ii Limited
Mr Phillip James Heales, Mr Benjamin Charles Broadhurst, and 1 more are mutual people.
Active
Concorde Iii Limited
Mr Phillip James Heales and Keith Rodney Albert Covey are mutual people.
Active
Concorde Professional Services Limited
Mr Phillip James Heales and Keith Rodney Albert Covey are mutual people.
Active
Principal V1 Ltd
Paul Anthony Rose is a mutual person.
Active
Glendale Solutions Group Limited
Paul Anthony Rose is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.77M
Increased by £174.38K (+11%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£3.1M
Increased by £47.6K (+2%)
Total Liabilities
-£361.87K
Decreased by £31.4K (-8%)
Net Assets
£2.74M
Increased by £79K (+3%)
Debt Ratio (%)
12%
Decreased by 1.21% (-9%)
Latest Activity
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Shares Cancelled
1 Month Ago on 16 Sep 2025
Own Shares Purchased
1 Month Ago on 15 Sep 2025
Mr Phillip James Heales (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Principal Consortium Limited (PSC) Resigned
2 Months Ago on 12 Aug 2025
Keith Rodney Albert Covey Resigned
2 Months Ago on 12 Aug 2025
Paul Anthony Rose Resigned
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Amended Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Resolutions
Submitted on 17 Sep 2025
Change of details for Mr Phillip James Heales as a person with significant control on 12 August 2025
Submitted on 16 Sep 2025
Cancellation of shares. Statement of capital on 12 August 2025
Submitted on 16 Sep 2025
Purchase of own shares.
Submitted on 15 Sep 2025
Termination of appointment of Paul Anthony Rose as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Keith Rodney Albert Covey as a director on 12 August 2025
Submitted on 12 Aug 2025
Cessation of Principal Consortium Limited as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 17 Jun 2025
Repayment History
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