Company information:
Concorde I Limited (No: 02391274)
Address: UNIT 4 MERLIN BUSINESS PARK, EXETER AIRPORT, EXETER, DEVON, EX5 2UL
Status: Active
Incorporated: 06-Jan-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 33120 - Repair of machinery
Current Director: BENJAMIN CHARLES BROADHURST ( DOB: Jul-1969 From: Feb-2014 )
Current Director: KEITH RODNEY ALBERT COVEY ( DOB: Aug-1950 From: Apr-2011 )
Current Director: JAMES CROW ( DOB: Dec-1967 From: Jul-2018 )
Current Director: PHILLIP JAMES HEALES ( DOB: Jul-1955 From: Oct-1992 )
Current Director: PAUL ANTHONY ROSE ( DOB: May-1966 From: Jul-2018 )
Current Director: JONATHON WHITE ( DOB: Feb-1979 From: Mar-2020 )
Current Director: JONATHAN WHITE ( DOB: Feb-1979 From: Mar-2020 )
Current Secretary: PHILLIP JAMES HEALES ( DOB: Jul-1955 From: Jul-1993 )
Resigned Director: JOHN RAYMOND BARNES ( DOB: Dec-1945 From: Jun-1991 To: Jul-1994 )
Resigned Director: MICHAEL VINCENT BAYNHAM ( DOB: Sep-1944 From: Jun-1991 To: Jul-1994 )
Resigned Director: TIMOTHY PHILIP CANHAM ( DOB: Jun-1962 From: Mar-2015 To: Mar-2017 )
Resigned Director: RICHARD MARK CASHMAN ( DOB: Nov-1959 From: Apr-2011 To: Mar-2015 )
Resigned Director: KERRY LOUISE DUFFIN ( DOB: Apr-1984 From: Jun-2021 To: Feb-2023 )
Resigned Director: MARTIN JAMES EDEN ( DOB: Jul-1960 From: Mar-2017 To: Mar-2020 )
Resigned Director: DUDLEY RICHARD GEORGE HAMBLETON ( From: Jun-1991 To: May-2011 )
Resigned Director: MICHAEL JOHN RICHARDS ( From: Apr-1991 To: Dec-2004 )
Resigned Director: JONATHAN MICHAEL WHITE ( DOB: Feb-1979 From: Mar-2020 To: May-2021 )
Resigned Director: ANTHONY KARL WILLS ( DOB: Mar-1961 From: Feb-2014 To: Mar-2020 )
Resigned Secretary: DIANE KATE NEX ( From: Jun-1991 To: Jun-1992 )
Resigned Secretary: ROWAN BARRY SAMPSON ( DOB: Jul-1959 From: Oct-1992 To: Jul-1993 )
Persons of Significant Control:
Principal Consortium Limited, Exeter Airport, Exeter, Devon, EX5 2UL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Phillip James Heales, Exeter Airport, Exeter, Devon, EX5 2UL: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 718,648 | 699,467 | 680,285 | 670,673 | 717,702 | 709,143 | 614,021 | 718648.0,699467.0,680285.0,670673.0,717702.0,709143.0,614021 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0 | |||||||
| Fixed assets / Property, plant and equipment | 718,648 | 699,467 | 680,285 | 670,673 | 717,702 | 709,143 | 614,021 | 718648.0,699467.0,680285.0,670673.0,717702.0,709143.0,614021 |
| Current assets | 1,847,088 | 2,044,071 | 2,434,296 | 2,592,422 | 2,303,748 | 2,394,105 | 2,373,584 | 1847088.0,2044071.0,2434296.0,2592422.0,2303748.0,2394105.0,2373584 |
| Current assets / Total inventories | 314,195 | 278,536 | 213,296 | 284,327 | 270,267 | 308,943 | 327,485 | 314195.0,278536.0,213296.0,284327.0,270267.0,308943.0,327485 |
| Current assets / Debtors | 364,620 | 437,505 | 619,258 | 563,990 | 475,711 | 489,787 | 508,753 | 364620.0,437505.0,619258.0,563990.0,475711.0,489787.0,508753 |
| Current assets / Cash at bank and on hand | 1,168,273 | 1,328,030 | 1,601,742 | 1,744,105 | 1,557,770 | 1,595,375 | 1,537,346 | 1168273.0,1328030.0,1601742.0,1744105.0,1557770.0,1595375.0,1537346 |
| Net current assets (liabilities) | 999,090 | 1,279,887 | 1,524,741 | 1,768,231 | 1,793,139 | 1,834,592 | 1,976,719 | 999090.0,1279887.0,1524741.0,1768231.0,1793139.0,1834592.0,1976719 |
| Total assets less current liabilities | 1,717,738 | 1,979,354 | 2,205,026 | 2,438,904 | 2,510,841 | 2,543,735 | 2,590,740 | 1717738.0,1979354.0,2205026.0,2438904.0,2510841.0,2543735.0,2590740 |
| Provisions for liabilities, balance sheet subtotal | 11,384 | 11,384 | 3,565 | 1,753 | 10,700 | 9,084 | 6,520 | 11384.0,11384.0,3565.0,1753.0,10700.0,9084.0,6520 |
| Net assets (liabilities) | 1,706,354 | 1,967,970 | 2,201,461 | 2,437,151 | 2,500,141 | 2,534,651 | 2,584,220 | 1706354.0,1967970.0,2201461.0,2437151.0,2500141.0,2534651.0,2584220 |
| Equity / share capital and reserves | 1,706,354 | 1,967,970 | 2,201,461 | 2,437,151 | 2,500,141 | 2,534,651 | 2,584,220 | 1706354.0,1967970.0,2201461.0,2437151.0,2500141.0,2534651.0,2584220 |