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Concord Environmental Technologies Limited

Concord Environmental Technologies Limited is an active company incorporated on 2 January 2013 with the registered office located in Stourbridge, Worcestershire. Concord Environmental Technologies Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08344588
Private limited company
Age
13 years
Incorporated 2 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Learn more about Concord Environmental Technologies Limited
Contact
Address
3 The Stables
Wassall Grove Lane
Hagley, Stourbridge
DY9 9JH
England
Same address for the past 7 years
Telephone
01562887607
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
3
Mr Peter Falahee
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1973
Matthew James Whiles
Director • British • Lives in UK • Born in Dec 1978
Richard James Ford
Director • British • Lives in England • Born in Feb 1969
Mr Richard James Ford
PSC • British • Lives in England • Born in Feb 1969
Mr Matthew James Whiles
PSC • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ceth Limited
Peter Edmond Falahee and Richard James Ford are mutual people.
Active
Integrated Building Controls Limited
Peter Edmond Falahee is a mutual person.
Active
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Brands
Concord Environmental Technologies Limited
Concord Environmental Technologies Limited specializes in the design, installation, and maintenance of Building Energy Management Systems (Trend BEMS) and Environmental Controls for companies across London, the Midlands, and the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£720.99K
Increased by £720.99K (%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 5 (+15%)
Total Assets
£2.21M
Increased by £379.52K (+21%)
Total Liabilities
-£1.59M
Increased by £265.71K (+20%)
Net Assets
£621.59K
Increased by £113.8K (+22%)
Debt Ratio (%)
72%
Decreased by 0.39% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Matthew James Whiles (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
8 Months Ago on 8 Apr 2025
Matthew Whiles (PSC) Appointed
10 Months Ago on 5 Feb 2025
Mr Matthew James Whiles Appointed
10 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Jan 2023
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Get Credit Report
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Documents
Notification of Matthew Whiles as a person with significant control on 5 February 2025
Submitted on 17 Nov 2025
Change of details for a person with significant control
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Change of details for Mr Matthew James Whiles as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Second filing of a statement of capital following an allotment of shares on 5 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Appointment of Mr Matthew James Whiles as a director on 5 February 2025
Submitted on 6 Feb 2025
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Repayment History
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