ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Concert Bay Limited

Concert Bay Limited is an active company incorporated on 9 September 2004 with the registered office located in . Concert Bay Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05227029
Private limited company
Age
21 years
Incorporated 9 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR
Telephone
0333 5663444
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • British • Born in Jul 1972
Sir Robert McAlpine Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oak Court Estates (Langstone,Mon.) Limited
Robert John William Wotherspoon is a mutual person.
Active
Abacus Developments Limited
Robert John William Wotherspoon is a mutual person.
Active
Newarthill Limited
Robert John William Wotherspoon is a mutual person.
Active
Abacus Projects Limited
Robert John William Wotherspoon is a mutual person.
Active
Cardiff Gate Business Park Limited
Robert John William Wotherspoon is a mutual person.
Active
ADL Ventures Limited
Robert John William Wotherspoon is a mutual person.
Active
Sir Robert McAlpine Enterprises Limited
Robert John William Wotherspoon is a mutual person.
Active
Cardiff Gate Management Limited
Robert John William Wotherspoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£680.05K
Decreased by £290.03K (-30%)
Total Liabilities
-£959.02K
Increased by £66K (+7%)
Net Assets
-£278.97K
Decreased by £356.03K (-462%)
Debt Ratio (%)
141%
Increased by 48.97% (+53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Elizabeth Carol Beard Details Changed
3 Months Ago on 17 Jul 2025
Mr John Alistair Dempsey Details Changed
3 Months Ago on 17 Jul 2025
Mr Robert John William Wotherspoon Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Sir Robert Mcalpine Enterprises Limited (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Kevin John Pearson Resigned
6 Months Ago on 17 Apr 2025
Mr John Alistair Dempsey Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Get Credit Report
Discover Concert Bay Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Elizabeth Carol Beard on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 2025
Secretary's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Mr John Alistair Dempsey as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Kevin John Pearson as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 17 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year