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Concise Limited

03487386

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

1 Union Business Park, Florence Way, Uxbridge, UB8 2LS
Incorporated 30/12/1997

Previously known as

Keenshow Limited · until 02/02/1998

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

77330
Renting and leasing of office machinery and equipment

Officers

Mr Benjamin Eugene Erwin

director · Since 22/09/2020

CHIEF EXECUTIVE

AMERICAN · UNITED STATES

Also on 15 other boards

Ms Stefica Divkovic

director · Since 04/03/2024

DIRECTOR

GERMAN · GERMANY

Mr Surjit Kumar Bangar

director · Since 24/09/2025

CFO

BRITISH · ENGLAND

Also on 15 other boards

Benjamin Eugene Erwin

director · Since 22/09/2020

American · United States

Stefica Divkovic

director · Since 04/03/2024

German · Germany

Surjit Kumar Bangar

director · Since 24/09/2025

British · England

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 07/01/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 07/01/1998

Martin Goulding

director · Resigned 31/12/1998

Mark Lister

director · Resigned 01/01/2010

Simon Peter Mannes

secretary · Resigned 01/11/2017

Simon Peter Mannes

director · Resigned 01/11/2017

Martin Goulding

director · Resigned 01/11/2017

Skylar Cunningham

director · Resigned 08/04/2019

Joseph Michael Mcilwain

director · Resigned 22/09/2020

Philip Johnstone O'Brien

director · Resigned 31/03/2023

Nicholas Owen Rudge

director · Resigned 31/12/2023

Desmond William James Mcewan

director · Resigned 30/05/2025

Persons with Significant Control

Avc Live Limited

75–100% shares
75–100% votes
Appoint directors

Notified 01/11/2017

Former PSCs

Mr Simon Peter Mannes

Ceased 01/11/2017

Mr Philip Johnstone O'Brien

Ceased 01/11/2017

Change History

officer appointed → BANGAR, Surjit Kumar
2026-07-22
officer appointed → DIVKOVIC, Stefica
2026-07-22
officer appointed → ERWIN, Benjamin Eugene
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 1 Union Business Park
2026-07-22

1 UNION BUSINESS PARK

post town → Uxbridge
2026-07-22

UXBRIDGE

CompanyRankvs 289+ SIC 77330 peers
42

Financial strength40th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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 compliance15/15 pts

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

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are de

Key FinancialsYear ending 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.1M

Debtors

£1.2M

People Costs

Wages & salaries£11k

Balance Sheet

Assets less current liabilities£39k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03+£0
20241.04+£0
20231.13—

Derived from filed accounts. Not audited figures.