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Concarn Limited

Concarn Limited is an active company incorporated on 4 April 2005 with the registered office located in Wallington, Greater London. Concarn Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05413038
Private limited company
Age
20 years
Incorporated 4 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (16 days remaining)
Last change occurred 2 years 11 months 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 (10 months remaining)
Contact
Address
Unit 7 Vulcan House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 12 Jun 2024 (1 year 3 months ago)
Previous address was Trinity Court 34 West Street Sutton Surrey SM1 1SH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Jul 1940
Secretary • British
Mr John Henry James Lewis
PSC • British • Lives in England • Born in Jul 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Blakeney Holdings Limited
Daisy Leonora Frances Lewis 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
£32.09K
Increased by £24.74K (+337%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£684.06K
Increased by £24.94K (+4%)
Total Liabilities
-£360.74K
Increased by £111.67K (+45%)
Net Assets
£323.32K
Decreased by £86.73K (-21%)
Debt Ratio (%)
53%
Increased by 14.95% (+40%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
4 Months Ago on 7 May 2025
Charge Satisfied
6 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Daisy Leonora Frances Lewis Resigned
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
John Henry James Lewis (PSC) Appointed
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Registration of charge 054130380003, created on 7 May 2025
Submitted on 12 May 2025
Satisfaction of charge 1 in full
Submitted on 27 Feb 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Daisy Leonora Frances Lewis as a secretary on 4 July 2024
Submitted on 4 Jul 2024
Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 12 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 May 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Cessation of Alfred Ralph James Lewis as a person with significant control on 1 September 2022
Submitted on 30 Sep 2022
Repayment History
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