Company information:
Concorde Insurance Brokers Limited (No: 03072861)
Address: 96 WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 2GJ, ENGLAND
Status: Active
Incorporated: 27-Jun-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: JULIAN CHRISTOPHER HOLLOWAY ( DOB: Sep-1951 From: Dec-2015 )
Current Director: COLIN FREDERIC LEECH ( DOB: Aug-1952 From: Jun-1995 )
Current Director: COLIN FREDERIC LEECH ( From: Jun-1995 )
Current Director: IAN JOHN PENFOLD ( DOB: Jan-1966 From: Jan-2016 )
Current Director: IAN JOHN PENFOLD ( DOB: Jan-1966 From: Jan-2016 )
Current Secretary: SARAH JOANE EADES ( From: Nov-2016 )
Current Secretary: SARAH JOANE SMITH ( From: Nov-2016 )
Resigned Director: ALAN RUTLAND ( DOB: Feb-1957 From: Jun-1995 To: Jun-1995 )
Resigned Director: KENNETH SKENE ( DOB: Aug-1954 From: Jun-1995 To: Aug-2006 )
Resigned Secretary: COLIN FREDERIC LEECH ( DOB: Aug-1952 From: Jun-1995 To: Sep-2006 )
Resigned Secretary: REBECCA MARY LEECH ( From: Aug-2006 To: Nov-2016 )
Resigned Secretary: JEFF WHELAN ( From: Jun-1995 To: Jun-1995 )
Persons of Significant Control:
Concorde Risk Services Ltd, The Old Exchange 521 Wimborne Road East, Ferndown, BH22 9NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
A One Insurance Services (Bmth) Limited, The Old Exchange 521 Wimborne Road East, Ferndown, BH22 9NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-31)
Fowler Penfold Group Limited, The Old Exchange Wimborne Road East, Ferndown, BH22 9NH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2020-10-31, Ceased: 2022-03-31)
Mr Colin Frederic Leech, The Old Exchange 521 Wimborne Road East, Ferndown, BH22 9NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-31)
Mrs Patricia Lynne Maud, The Old Exchange 521 Wimborne Road East, Ferndown, BH22 9NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,886 | 16,033 | 13,373 | 12,014 | 5886.0,16033.0,13373.0,12014.0,0.0,0.0 | ||
| Current assets | 923,622 | 525,174 | 582,759 | 789,665 | 405,731 | 375,774 | 923622.0,525174.0,582759.0,789665.0,405731.0,375774.0 |
| Current assets / Debtors | 512,932 | 210,460 | 234,900 | 512932.0,210460.0,234900.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 470,916 | 201,214 | 196,269 | 520,976 | 19,623 | 470916.0,201214.0,196269.0,520976.0,19623.0,0.0 | |
| Current assets / Cash at bank and on hand | 410,690 | 314,714 | 347,859 | 225,017 | 358,887 | 410690.0,314714.0,347859.0,225017.0,358887.0,0.0 | |
| Net current assets (liabilities) | 49,773 | 14,764 | 151,153 | 238,960 | 49773.0,14764.0,151153.0,238960.0,0.0,0.0 | ||
| Total assets less current liabilities | 55,659 | 164,526 | 250,974 | 32,163 | 26,540 | 55659.0,0.0,164526.0,250974.0,32163.0,26540.0 | |
| Equity / share capital and reserves | 55,659 | 30,797 | 55659.0,30797.0,0.0,0.0,0.0,0.0 |