CONCERTO GROUP HOLDINGS LIMITED

Active Rubery

Activities of head offices

2 employees website.com
Activities of head offices
C

CONCERTO GROUP HOLDINGS LIMITED

Activities of head offices

Founded 21 Dec 2007 Active Rubery, United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

CHARCO 1176 LIMITED 21 Dec 2007 — 12 Jan 2009
Accounts Submitted 20 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Dec 2025 Next due 4 Jan 2027 7 months remaining
Net assets £4M £100 2021 year on year
Total assets £10M £4M 2021 year on year
Total Liabilities £6M £4M 2021 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ United Kingdom

Website

www.example.com

Full company profile for CONCERTO GROUP HOLDINGS LIMITED (06459580), an active company based in Rubery, United Kingdom. Incorporated 21 Dec 2007. Activities of head offices. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2017–2021)

Cash in Bank

N/A

Net Assets

£3.79M

Decreased by £100.00 (-0%)

Total Liabilities

£6.13M

Increased by £4.40M (+255%)

Turnover

N/A

Employees

2

Debt Ratio

62%

Increased by 31 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,999,989 Shares £8.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 20157,999,989£8.00m£8.00m

Officers

Officers

2 active 1 resigned
Status
Nicholas Edward Heale ThomasDirectorBritishEngland6318 Jun 2018Active
William James TonerDirectorBritishScotland681 Dec 2017Active

Shareholders

Shareholders (1)

Ch & Co Catering Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CONCERTO GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
20 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2025Confirmation StatementConfirmation statement made on 21 Dec 2024 with updates
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

20 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2024 with updates

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with no updates

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 20 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 30 May 2025

Confirmation statement made on 21 Dec 2024 with updates

1 years ago on 6 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024