CONCORD RM ASSETS 1 LIMITED

07613691
Active London

Sound recording and music publishing activities

0 employees website.com
Sound recording and music publishing activities
C

CONCORD RM ASSETS 1 LIMITED

07613691

Sound recording and music publishing activities

Founded 26 Apr 2011 Active London, England 0 employees website.com
Sound recording and music publishing activities

Previous Company Names

B UNIQUE RECORDS (UK) LIMITED 26 Apr 2011 — 27 Oct 2021
Accounts Submitted 12 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 9 May 2027 10 months remaining
Net assets £7M £329K 2025 year on year
Total assets £12M £527K 2025 year on year
Total Liabilities £5M £198K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Aldwych House Concord 71-91 Aldwych London WC2B 4HN England

Full company profile for CONCORD RM ASSETS 1 LIMITED (07613691), an active company based in London, England. Incorporated 26 Apr 2011. Sound recording and music publishing activities. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£253.95k

Net Assets

£7.26M

Increased by £329.14k (+5%)

Total Liabilities

£4.70M

Increased by £197.71k (+4%)

Turnover

£663.68k

Employees

N/A

Debt Ratio

39%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

2 active 1 resigned
Status
Hoskins, Kent MichaelDirectorNew ZealanderUnited States5012 Oct 2021Active
Molter, Amanda LeighDirectorAmericanUnited States458 May 2024Active

Shareholders

Shareholders (3)

Concord Recorded Music Holdings Ltd
100.0%
100
Martin Toher
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 12 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark David Lewis

Ceased 12 Oct 2021

Ceased

Martin Bernard Toher

Ceased 12 Oct 2021

Ceased

Group Structure

Group Structure

CONCORD RM ASSETS 1 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
12 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
12 Jan 2026OfficersChange to director Mr Kent Michael Hoskins on 1 Sept 2022
9 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

12 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

12 Jan 2026 Officers

Change to director Mr Kent Michael Hoskins on 1 Sept 2022

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 9 Jun 2026

Confirmation statement made on 25 Apr 2026 with no updates

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 12 Apr 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 13 Feb 2026

Change to director Mr Kent Michael Hoskins on 1 Sept 2022

5 months ago on 12 Jan 2026