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Concord Resources Limited

Concord Resources Limited is an active company incorporated on 22 September 2015 with the registered office located in London, Greater London. Concord Resources Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09788959
Private limited company
Age
10 years
Incorporated 22 September 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 14 February 2025 (1 year ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (10 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address since incorporation
Telephone
020 38793980
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Australian • Lives in Australia • Born in Jan 1971
Director • Ceo • British • Lives in UK • Born in Jul 1983
Director • German • Lives in UK • Born in Nov 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concord Resources International Minerals Limited
Elemental Company Secretary Limited, Mark Hansen, and 2 more are mutual people.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.95M
Decreased by £16.91M (-59%)
Turnover
£2.17B
Decreased by £1.15B (-35%)
Employees
53
Decreased by 1 (-2%)
Total Assets
£838M
Decreased by £486.21M (-37%)
Total Liabilities
-£661.55M
Decreased by £471.07M (-42%)
Net Assets
£176.45M
Decreased by £15.14M (-8%)
Debt Ratio (%)
79%
Decreased by 6.59% (-8%)
Latest Activity
Group Accounts Submitted
1 Day Ago on 16 Feb 2026
New Charge Registered
3 Months Ago on 5 Nov 2025
New Charge Registered
3 Months Ago on 5 Nov 2025
New Charge Registered
3 Months Ago on 28 Oct 2025
New Charge Registered
4 Months Ago on 30 Sep 2025
New Charge Registered
12 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 3 Oct 2024
New Charge Registered
1 Year 10 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Feb 2026
Registration of charge 097889590057, created on 28 October 2025
Submitted on 17 Nov 2025
Registration of charge 097889590056, created on 5 November 2025
Submitted on 11 Nov 2025
Registration of charge 097889590055, created on 5 November 2025
Submitted on 11 Nov 2025
Registration of charge 097889590054, created on 30 September 2025
Submitted on 30 Sep 2025
Registration of charge 097889590053, created on 18 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Registration of charge 097889590052, created on 17 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year