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Concord Rm Assets 1 Limited

07613691

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ALDWYCH HOUSE CONCORD, LONDON, WC2B 4HN
Incorporated 26/04/2011

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Kent Michael Hoskins

director · Since 12/10/2021

CHIEF FINANCIAL OFFICER

NEW ZEALANDER · UNITED STATES · Age 50

Also on 56 other boards

Mr Justin Ashley Prakash

secretary · Since 20/12/2022

Also on 58 other boards

Amanda Leigh Molter

director · Since 08/05/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 45

Mr Justin Ashley Prakash

director · Since 08/05/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 58 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Concord Recorded Music Holdings Limited

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

Aldwych House, 71-91 Aldwych, London, WC2B 4HN

Reg: 13654714 · United Kingdom'S Registrar Of Companies · Private Limited Company

Notified 12/10/2021

Former PSCs

Mr Mark David Lewis

Ceased 12/10/2021

Mr Martin Bernard Toher

Ceased 12/10/2021

Charges3 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON (AS TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES (AS DEFINED IN T

Created 28/10/2024Registered 01/11/2024
Charge
outstanding

THE BANK OF NEW YORK MELLON (AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 22/12/2022Registered 09/01/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON (AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 22/12/2022Registered 09/01/2023

CompanyRankvs 31290+ SIC 59200 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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

Outstanding charges: -10 pts

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

£6.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£335k

Working capital

Current Assets

£4.8M

Current Liabilities

£4.5M

Fixed Assets

£6.6M

0avg. employees

Tax at Year End(2021)

Corp tax£80k

Balance Sheet

Assets less current liabilities£6.9M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07+£0
20241.07+£2.3M
20230.51+£4.2M
20220.29
20211.68
20200.87
20190.91
20180.89

Derived from filed accounts. Not audited figures.