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Concerto Vita Holdings Limited

08355737

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

150 Raleigh Crescent, Stevenage, SG2 0EA
Incorporated 10/01/2013

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Jan Olof Richard Carendi

director · Since 14/01/2013

DIRECTOR

SWEDISH · SWITZERLAND · Age 81

Mr Mark Eaton

director · Since 28/05/2013

COMPANY DIRECTOR - FINANCIAL SERVICES

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Mark Taylor

director · Since 31/10/2013

CHARTERED ACCOUNTANT

BRITISH · HONG KONG · Age 64

Mr John Arthur William Butters

secretary · Since 15/05/2014

Jan Olof Richard Carendi

director · Since 14/01/2013

Swedish · Switzerland · Age 81

Mark Eaton

director · Since 28/05/2013

British · England · Age 62

Mark Taylor

director · Since 31/10/2013

British · Hong Kong · Age 64

John Arthur William Butters

secretary · Since 15/05/2014

Former

Victoria Ann Moffatt

secretary · Resigned 15/05/2014

Nigel Frudd

director · Resigned 02/04/2017

Persons with Significant Control

Mr Nigel Frudd

50–75% shares

British · England · Age 68

150, Raleigh Crescent, Stevenage, SG2 0EA

Notified 06/04/2016

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 150 Raleigh Crescent
2026-09-19

150 RALEIGH CRESCENT

post town → Stevenage
2026-09-19

STEVENAGE

officer appointed → BUTTERS, John Arthur William
2026-09-19
officer appointed → CARENDI, Jan Olof Richard
2026-09-19
officer appointed → EATON, Mark
2026-09-19
officer appointed → TAYLOR, Mark
2026-09-19

CompanyRankvs 35596+ SIC 64209 peers
41

Financial strength77th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength19/25 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.

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.

Longevity14/15 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 31/01/2025

Net Worth

£302k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£302k

Working capital

Current Assets

£302k

Current Liabilities

—

Fixed Assets

£108

0avg. employees

Balance Sheet

Assets less current liabilities£302k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History40 filings

Accounts filed

accounts with accounts type micro entity

27/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20231 page · PDF
DISS40

gazette filings brought up to date

01/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20223 pages · PDF
GAZ1

gazette notice compulsory

06/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20172 pages · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

04/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20163 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20168 pages · PDF
AD04

move registers to registered office company with new address

28/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20143 pages · PDF
AP03

appoint person secretary company with name

16/05/20142 pages · PDF
TM02

termination secretary company with name

15/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20149 pages · PDF
AD03

move registers to sail company

05/02/20141 page · PDF
AD02

change sail address company

05/02/20141 page · PDF
Director appointed

appoint person director company with name

04/11/20132 pages · PDF
Director appointed

appoint person director company with name

28/05/20132 pages · PDF
Director appointed

appoint person director company with name

28/01/20132 pages · PDF
Incorporated

incorporation company

10/01/201318 pages · PDF