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Concorde Energy Limited

Concorde Energy Limited is an active company incorporated on 17 April 2013 with the registered office located in Windsor, Berkshire. Concorde Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08492999
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Apr30 Jun 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
7 High Street
Windsor
SL4 1LD
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Brightwell Grange Britwell Road Burnham Bucks SL1 8DF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1958
Director • Commercial Engineer • British • Lives in UK • Born in Sep 1959
Mr Kevin Craig Ball
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Syn2gen Investments Limited
Kevin Craig Ball is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Apr30 Jun 2025
Traded for 14 months
Cash in Bank
£24.26K
Decreased by £59.59K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.26K
Decreased by £65.69K (-66%)
Total Liabilities
-£8.96K
Increased by £2.13K (+31%)
Net Assets
£24.29K
Decreased by £67.82K (-74%)
Debt Ratio (%)
27%
Increased by 20.05% (+290%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Accounting Period Extended
1 Month Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Ms Denise Carpenter (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Mr Kevin Craig Ball (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Ms Denise Carpenter Details Changed
11 Months Ago on 18 Nov 2024
Mr Kevin Craig Ball Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 3 Sep 2025
Previous accounting period extended from 29 April 2025 to 30 June 2025
Submitted on 3 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 May 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 13 Jan 2025
Change of details for Mr Kevin Craig Ball as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Kevin Craig Ball on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Ms Denise Carpenter as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to 7 High Street Windsor SL4 1LD on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Ms Denise Carpenter on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 20 May 2024
Repayment History
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