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Company number
07645157

CONCORDE PROFESSIONAL SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONCORDE PROFESSIONAL SERVICES LIMITED
Company number
07645157
Registered office
UNIT 4 MERLIN BUSINESS PARK, EXETER AIRPORT, EXETER, DEVON, EX5 2UL · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 May 2011
Status
Active
Age
15 years
Previous names
CONCORDE I LIMITED (to 15 Jun 2011)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Concorde I Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/08/2025
Mr Keith Rodney Albert Covey
has significant influence or control
Notified 24/05/2017
Mr Phillip James Heales
has significant influence or control
Notified 24/05/2017
Principal Consortium Limited
owns 75–100% of shares
Notified 24/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/08/2025 Controls 3 companies
Mr Keith Rodney Albert Covey
born 08/1950 · United Kingdom has significant influence or control Control ended 23/07/2025 Controls 15 companies
Mr Phillip James Heales
born 07/1955 · England has significant influence or control Control ended 24/05/2017 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 12/08/2025 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2025 Person with significant control ceased Principal Consortium Limited
12/08/2025 Person with significant control added Concorde I Limited
23/07/2025 Person with significant control ceased Mr Keith Rodney Albert Covey
24/05/2017 Person with significant control ceased Mr Phillip James Heales
24/05/2017 Person with significant control added Principal Consortium Limited
24/05/2017 Person with significant control added Mr Phillip James Heales
24/05/2017 Person with significant control added Mr Keith Rodney Albert Covey
15/06/2011 Registered name changed CONCORDE I LIMITED CONCORDE PROFESSIONAL SERVICES LIMITED

Documents for CONCORDE PROFESSIONAL SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CONCORDE PROFESSIONAL SERVICES LIMITED?
According to the official registry, the company number of CONCORDE PROFESSIONAL SERVICES LIMITED is 07645157.
Where is CONCORDE PROFESSIONAL SERVICES LIMITED registered?
The registered office is UNIT 4 MERLIN BUSINESS PARK, EXETER AIRPORT, EXETER, DEVON, EX5 2UL.
What is the SIC code of CONCORDE PROFESSIONAL SERVICES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CONCORDE PROFESSIONAL SERVICES LIMITED?
Concorde I Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CONCORDE PROFESSIONAL SERVICES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CONCORDE PROFESSIONAL SERVICES LIMITED (07645157)

CONCORDE PROFESSIONAL SERVICES LIMITED is a private limited company incorporated on 24 May 2011 and registered in the United Kingdom under company number 07645157. Its registered office is at UNIT 4 MERLIN BUSINESS PARK, EXETER AIRPORT, EXETER, DEVON, EX5 2UL. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Concorde I Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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