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Conciliation Resources

Conciliation Resources is an active company incorporated on 9 May 1996 with the registered office located in London, Greater London. Conciliation Resources was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03196482
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 9 May 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1.1, First Floor, The Grayston Centre,
28 Charles Square
London
N1 6HT
England
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was The Grayston Centre 28 Charles Square London N1 6HT England
Telephone
02073597728
Email
Available in Endole App
Website
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jun 1985
Director • German • Lives in Germany • Born in Sep 1964
Director • Business Executive • British • Lives in South Africa • Born in May 1971
Director • Barrister • British • Lives in England • Born in Feb 1968
Director • Specialist Adviser • British • Lives in Norway • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Handicap International UK
George William Graham is a mutual person.
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The Mines Advisory Group
Nesta Kuziwa Mauwa Hatendi is a mutual person.
Active
Meridian Development Consulting Limited
Graeme Edward Ramshaw is a mutual person.
Active
Copperfinch Ltd
Joanna Desiree Kemp is a mutual person.
Active
Kindred Project Limited
George William Graham is a mutual person.
Active
Cinnamon Property Holdings Ltd
Dr Christine Cheng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.46M
Increased by £1.94M (+55%)
Turnover
£11.45M
Increased by £1.07M (+10%)
Employees
68
Decreased by 8 (-11%)
Total Assets
£6.92M
Increased by £1.7M (+33%)
Total Liabilities
-£5.64M
Increased by £1.32M (+30%)
Net Assets
£1.28M
Increased by £387K (+43%)
Debt Ratio (%)
81%
Decreased by 1.38% (-2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Gavin Salmon Resigned
8 Months Ago on 8 Jan 2025
Mr Callum Newman Appointed
8 Months Ago on 8 Jan 2025
George William Graham Resigned
9 Months Ago on 26 Nov 2024
Mr Graeme Edward Ramshaw Appointed
9 Months Ago on 26 Nov 2024
Ms Ama Afrifa-Tchie Appointed
9 Months Ago on 26 Nov 2024
Ms Caroline Lucy Brooks Appointed
1 Year 1 Month Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Joanna Desiree Kemp Resigned
1 Year 3 Months Ago on 24 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of George William Graham as a director on 26 November 2024
Submitted on 4 Mar 2025
Appointment of Mr Callum Newman as a secretary on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Gavin Salmon as a secretary on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Graeme Edward Ramshaw as a director on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Ms Ama Afrifa-Tchie as a director on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Ms Caroline Lucy Brooks as a director on 31 July 2024
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Termination of appointment of Joanna Desiree Kemp as a director on 24 May 2024
Submitted on 27 Jun 2024
Repayment History
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