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New Concordia Wharf Management Limited

01566589

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ
Incorporated 05/06/1981

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr Caroline Harper

director · Since 19/11/2018

CEO OF INTERNATIONAL CHARITY

BRITISH · ENGLAND · Age 66

Dr Simon Oakley Fradd Frcs

director · Since 19/11/2018

RETIRED MEDICAL PRACTITIONER

BRITISH · ENGLAND · Age 76

Mr Garry Hughes

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Jennings And Barrett Ltd

secretary · Since 10/02/2022

Also on 9 other boards

Mr Stefan George Ball

director · Since 21/10/2025

ECONOMIST

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Steffan George Ball

director · Since 21/10/2025

ECONOMIST

BRITISH · ENGLAND · Age 47

Mr Andrew Steven West

director · Since 05/01/2026

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Luis Fernando Martins Reina Romao

director · Since 08/09/2026

BRITISH,PORTUGUESE · ENGLAND · Age 39

Caroline Harper

director · Since 19/11/2018

British · England · Age 66

Simon Oakley Fradd

director · Since 19/11/2018

British · England · Age 76

Garry Hughes

director · Since 13/01/2020

British · England · Age 77

Jennings And Barrett Ltd

corporate secretary · Since 10/02/2022

Reg: 02742590

Also on 9 other boards

Stefan George Ball

director · Since 21/10/2025

British · England · Age 47

Andrew Steven West

director · Since 05/01/2026

British · England · Age 59

Former

John Collier

secretary · Resigned 21/01/1991

Charlotte Laval

director · Resigned 20/04/1991

Timothy Mark Motyer

director · Resigned 18/09/1991

Timothy Mark Motyer

secretary · Resigned 18/09/1991

Jennifer Ann Owen

director · Resigned 19/11/1991

William Smith

secretary · Resigned 20/12/1991

Robert Charles Ackland

director · Resigned 07/10/1993

Leslie Spencer Linch

director · Resigned 02/12/1993

Robert Haynes Brown

director · Resigned 10/02/1994

James David Coombes

director · Resigned 10/02/1994

Marianne Maini

director · Resigned 27/07/1994

Antonia Carew Elers

director · Resigned 27/10/1994

Geoffrey Baillie Fielding

director · Resigned 15/05/1996

David Llewelyn Rees

director · Resigned 13/06/1996

Wood Managements Limited

corporate secretary · Resigned 11/12/1997

Keith Sanders

director · Resigned 11/12/1997

Christoph Felsenstein

director · Resigned 11/12/1997

Norman Norrington

director · Resigned 11/12/1997

Deborah Elizabeth Morrison

director · Resigned 11/12/1997

Alan Peter Mihara

director · Resigned 28/06/1999

John Collier

director · Resigned 16/12/1999

Christopher Peter Robinson

director · Resigned 01/10/2001

John Henry Nash

director · Resigned 13/12/2002

Christopher Ian Kirker

director · Resigned 20/10/2003

John Edmund Hough

director · Resigned 15/12/2003

Vanessa Jayne Chapman

director · Resigned 01/10/2004

Kevin John Porter Riley

director · Resigned 01/10/2006

Peter Julian Gover

director · Resigned 01/10/2006

Emma Pegler

director · Resigned 29/12/2007

Joseph Sampson

director · Resigned 12/07/2012

Alan William Riley

director · Resigned 15/08/2013

Leonard Fox

secretary · Resigned 07/11/2013

Paul Thimont

secretary · Resigned 21/04/2015

Mary Jane Bence Donaldson

director · Resigned 27/10/2015

John Philip Howes

director · Resigned 03/01/2017

John Howes

secretary · Resigned 03/01/2017

Garry Hughes

director · Resigned 30/08/2017

Carole Mary Bowring

director · Resigned 23/01/2019

David Howard Blunt

director · Resigned 23/01/2019

Robert King

director · Resigned 05/12/2019

Hml Company Secretarial Services Limited

corporate secretary · Resigned 28/11/2021

Sarah Josephine Jennings

director · Resigned 03/10/2022

Stuart Mcnulty

director · Resigned 31/03/2025

Laura Molini

director · Resigned 05/01/2026

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Unit 2 Vogans Mill Wharf
2026-08-14

UNIT 2 VOGANS MILL WHARF

post townLondon
2026-08-14

LONDON

officer appointedJENNINGS AND BARRETT LTD
2026-08-14
officer appointedBALL, Stefan George
2026-08-14
officer appointedFRADD, Simon Oakley, Dr
2026-08-14
officer appointedHARPER, Caroline, Dr
2026-08-14
officer appointedHUGHES, Garry
2026-08-14
officer appointedWEST, Andrew Steven
2026-08-14

CompanyRankvs 49384+ SIC 68320 peers
42

Financial strength50th percentile among SIC peers · 13/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£122

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£122

Working capital

Current Assets

£122

Current Liabilities

1avg. employees+1
Prepared with CCH Software