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Concerva Limited
Concerva Limited is an active company incorporated on 8 March 2001 with the registered office located in Salford, Greater Manchester. Concerva Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04175417
Private limited company
Age
24 years
Incorporated
8 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Concerva Limited
Contact
Address
Barnfield House Salford Approach
Blackfriars Road
Salford
Manchester
M3 7BX
England
Same address for the past
4 years
Companies in M3 7BX
Telephone
01618193636
Email
Available in Endole App
Website
Concerva.co.uk
See All Contacts
People
Officers
9
Shareholders
17
Controllers (PSC)
1
Ian Bromley
Director • British • Lives in UK • Born in Jun 1966
Mr Mark Tomlinson
Director • Financial Advisor • British • Lives in England • Born in Jun 1966
Martin Kettle
Director • British • Lives in UK • Born in Jan 1966
David Peter Black
Director • Chartered Accountant • British • Lives in England • Born in Jun 1955
Mr Umar Adam Memon
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Ross Trustees Limited
David Peter Black and Mr Umar Adam Memon are mutual people.
Active
Jack Ross Limited
David Peter Black and Mr Umar Adam Memon are mutual people.
Active
Point Blank Limited
David Peter Black is a mutual person.
Active
Barnfield House Management Company Limited
David Peter Black is a mutual person.
Active
JRCA Capital Limited
Mr Umar Adam Memon is a mutual person.
Active
JRCA Limited
Mr Umar Adam Memon is a mutual person.
Active
Jacrox Limited
Mr Umar Adam Memon is a mutual person.
Active
Dptax Limited
David Peter Black is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£247.41K
Decreased by £47.04K (-16%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 18 (%)
Total Assets
£526.36K
Decreased by £36.32K (-6%)
Total Liabilities
-£230.13K
Decreased by £15.04K (-6%)
Net Assets
£296.23K
Decreased by £21.28K (-7%)
Debt Ratio (%)
44%
Increased by 0.15% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Mark Tomlinson Details Changed
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Resolutions
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 15 May 2024
Director's details changed for Mr Mark Tomlinson on 29 August 2023
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Explore All Documents
Repayment History
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See All Charges & CCJs