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Concluir Ltd

Concluir Ltd is an active company incorporated on 20 November 2014 with the registered office located in Liverpool, Merseyside. Concluir Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09319665
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Seymour Chambers
92 London Road
Liverpool
Merseyside
L3 5NW
England
Address changed on 13 Dec 2024 (9 months ago)
Previous address was Leavitt Walmsley Associates Limited 8 Eastway Sale Manchester M33 4DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in England • Born in Sep 1975
Mr Tony Mark Kearns-Reed
PSC • British • Lives in England • Born in Sep 1975
Mr John Paul Morgan
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Design & Bespoke Contracts Ltd
Tony Mark Kearns-Reed is a mutual person.
Active
Access Kitchens NW Ltd
John Paul Morgan is a mutual person.
Active
Access Conscious Consultancy Limited
John Paul Morgan is a mutual person.
Active
Sparkle Clean NW Limited
John Paul Morgan is a mutual person.
Active
Wich Doctor Ltd
John Paul Morgan is a mutual person.
Active
Property Stage Masters Ltd
John Paul Morgan is a mutual person.
Active
Concluir Commercial Kitchens Ltd
John Paul Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.92K
Decreased by £3.93K (-57%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£911.13K
Increased by £136.44K (+18%)
Total Liabilities
-£726.48K
Increased by £126.54K (+21%)
Net Assets
£184.65K
Increased by £9.9K (+6%)
Debt Ratio (%)
80%
Increased by 2.29% (+3%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 9 Jun 2025
Accounting Period Shortened
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Registered Address Changed
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Accounting Period Extended
2 Years 2 Months Ago on 22 Jun 2023
Mr John Paul Morgan Details Changed
2 Years 6 Months Ago on 9 Mar 2023
Mr Tony Mark Kearns-Reed (PSC) Details Changed
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Jun 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 19 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Leavitt Walmsley Associates Limited 8 Eastway Sale Manchester M33 4DX England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jan 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 5 Jan 2024
Previous accounting period extended from 29 November 2022 to 31 March 2023
Submitted on 22 Jun 2023
Change of details for Mr John Paul Morgan as a person with significant control on 9 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mr Tony Mark Kearns-Reed on 9 March 2023
Submitted on 16 Mar 2023
Repayment History
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