CONCORDE BGW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Cash
£3M
-19.6% vs 2023
Net assets
£5M
+5.9% vs 2023
Employees
124
+11.7% vs 2023
Profit before tax
£2M
+14% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £30,457,705 | £34,753,553 | |
| Operating profit | — | — | — | — | — | £1,617,249 | £1,847,311 | |
| Profit before tax | — | — | — | — | — | £1,639,719 | £1,868,898 | |
| Net profit | — | — | — | — | — | £1,242,039 | £1,447,756 | |
| Cash | — | — | — | — | — | £4,249,134 | £3,414,923 | |
| Total assets less current liabilities | — | — | — | — | — | £5,027,263 | £5,101,299 | |
| Net assets | — | — | — | — | — | £4,410,402 | £4,671,125 | |
| Equity | £2,049,337 | £1,325,384 | £2,039,326 | £2,778,675 | £3,755,169 | £4,410,402 | £4,671,125 | |
| Average employees | — | — | — | — | — | 111 | 124 | |
| Wages | — | — | — | — | — | £3,834,753 | £4,372,707 | |
| Directors' remuneration | — | — | — | — | — | £33,631 | £33,795 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+14.1%
£30,457,705 £34,753,553
-
Cash
-19.6%
£4,249,134 £3,414,923
-
Net assets
+5.9%
£4,410,402 £4,671,125
-
Employees
+11.7%
111 124
-
Operating profit
+14.2%
£1,617,249 £1,847,311
-
Profit before tax
+14%
£1,639,719 £1,868,898
-
Wages
+14%
£3,834,753 £4,372,707
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 5.3% | 5.3% | |
| Net margin | — | — | — | — | — | 4.1% | 4.2% | |
| Return on capital employed | — | — | — | — | — | 32.2% | 36.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 69.5% | 67.5% | |
| Current ratio | — | — | — | — | — | 1.41x | 1.42x | |
| Interest cover | — | — | — | — | — | 26.15x | 37.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CONCORDE BGW LIMITED 2008-09-01 → present
- CONCORDE INTERIORS LIMITED 1990-09-11 → 2008-09-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Atkinson Evans Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis.”
Group structure
- CONCORDE BGW LIMITED · parent
- Tueri IG Limited 100%
- Intend Electrical Contractors Limited 100%
Significant events
- “Trading in the hospitality sector remained challenging during the 2024 financial year.”
- “This was worsened by the change of government mid-year and attack on employers in the Autumn 2024 budget.”
- “The increase in minimum wages and National Insurance in April 2025 will hit our core hospitality customer base significantly.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Jason Duane | Secretary | 2013-11-27 | — | — |
| BOSTOCK, Guy Simon | Director | 2008-08-11 | Jun 1973 | British |
| FLINT-BUSH, Michael | Director | 2019-11-07 | May 1977 | British |
| WILSON, Richard James | Director | — | Apr 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODSON, Simon Robert | Secretary | 2007-03-30 | 2012-11-23 |
| WICKS, Keith | Secretary | — | 2004-07-15 |
| WILSON, Mark Robert | Secretary | 2004-10-10 | 2007-03-30 |
| GODSON, Simon Robert | Director | 2008-08-11 | 2012-11-23 |
| WICKS, Keith | Director | — | 2004-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgw Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-09-09 | Active |
| Mr Richard James Wilson | Individual | Significant influence | 2016-04-06 | Active |
| Mr Guy Simon Bostock | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-25 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | CH01 | officers | Change person director company with change date | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-11 | CH01 | officers | Change person director company with change date | |
| 2021-06-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-11 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.