CONCRED PROPERTIES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
C

CONCRED PROPERTIES LIMITED

Non-trading company

Founded 15 Aug 1960 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CONCRED PROPERTIES LIMITED 15 Aug 1960 — 31 Dec 1976
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED 15 Aug 1960 — 31 Dec 1976
Accounts Submitted 3 Feb 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 11 Feb 2026 Next due 13 Dec 2026 7 months remaining
Net assets £-2M £0 2025 year on year
Total assets £0
Total Liabilities £2M £0 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Seymour Mews House 26-37 Seymour Mews London W1H 6BN United Kingdom

Full company profile for CONCRED PROPERTIES LIMITED (00667739), an active company based in London, United Kingdom. Incorporated 15 Aug 1960. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£2.50M

Total Liabilities

£2.50M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bernard LewisDirectorBritishUnited Kingdom10015 Dec 1991Active

Shareholders

Shareholders (1)

Blue Coast Capital Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 11 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONCRED PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
3 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
26 Sept 2025OfficersTermination of Bernard Lewis as director on 25 Sept 2025
26 Sept 2025OfficersAppointment of Mr Joseph Alexander Lewis as director on 25 Sept 2025
3 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

3 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 Sept 2025 Officers

Termination of Bernard Lewis as director on 25 Sept 2025

26 Sept 2025 Officers

Appointment of Mr Joseph Alexander Lewis as director on 25 Sept 2025

3 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Nov 2025 with no updates

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 3 Feb 2026

Termination of Bernard Lewis as director on 25 Sept 2025

7 months ago on 26 Sept 2025

Appointment of Mr Joseph Alexander Lewis as director on 25 Sept 2025

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 3 Feb 2025