ACCORD LIMITED
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Cash
£8k
-87.3% vs 2024
Net assets
-£30m
-4.3% vs 2024
Employees
0
Average over period
Profit before tax
-£3.2m
+33.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,336,000 | — | — | |
| Operating profit | -£469,000 | -£570,000 | -21.5% | |
| Profit before tax | -£4,853,000 | -£3,228,000 | +33.5% | |
| Net profit | -£3,205,000 | -£712,000 | +77.8% | |
| Cash | £63,000 | £8,000 | -87.3% | |
| Total assets less current liabilities | -£29,051,000 | -£30,299,000 | -4.3% | |
| Net assets | -£29,051,000 | -£30,299,000 | -4.3% | |
| Equity | -£29,051,000 | -£30,299,000 | -4.3% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | |
| Highest paid director | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -35.1% | — | |
| Gearing (liabilities / total assets) | 143.3% | 142.3% | |
| Current ratio | 0.04x | 0.02x | |
| Interest cover | -0.07x | -0.07x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ACCORD LIMITED 2007-07-19 → present
- ACCORD PLC 1999-06-07 → 2007-07-19
- SHELFCO (NO.1621) LIMITED 1999-01-11 → 1999-06-07
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and based on the assumptions outlined in note 2 to the financial statements, the Directors have concluded that the Company has adequate resources to meet its obligations as they fall due for a period of at least twelve months from the date of approving these financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ACCORD LIMITED · parent
- Accord Environmental Services Limited 100%
- Slough Enterprise Limited 100%
Significant events
- “On 27 March 2024, the Company issued one new additional Ordinary share of £1 at a premium for a total value of £7,000,000. On the same date, the Company used the proceeds of the share issue to repay £7,000,000 of subordinated hybrid loan classed as an Other equity instrument. The hybrid loan facility was cancelled and any interest accounted for on the subordinated hybrid loan was also cancelled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | — | — |
| MILNER, Andrew Lee | Director | 2022-12-30 | Apr 1969 | British |
| NELSON, Andrew Latham | Director | 2013-04-08 | Apr 1959 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Paul | Secretary | 2007-10-29 | 2013-06-10 |
| HARVEY, Stephen George | Secretary | 1999-06-18 | 1999-07-03 |
| KELLY, Paula Frona | Secretary | 2004-01-30 | 2007-11-07 |
| MILLER, Paul Sydney | Secretary | 1999-07-03 | 1999-11-29 |
| PRYOR, Peter David | Secretary | 1999-11-25 | 2004-02-02 |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-11 | 1999-06-25 |
| ABBEY, Geoffrey | Director | 1999-06-25 | 2001-01-31 |
| AHYE, Peter David | Director | 2009-01-22 | 2009-07-03 |
| ARNOLD, David Llewelyn | Director | 2010-04-19 | 2013-04-08 |
| ARTHUR, Richard Andrew | Director | 2000-05-18 | 2007-09-10 |
| BROOKE, Christopher Roger Ettrick | Director | 1999-07-05 | 2005-06-30 |
| CHEETHAM, James Richard | Director | 1999-06-25 | 2001-04-01 |
| EWELL, Melvyn | Director | 2013-04-08 | 2016-03-31 |
| FELLOWES PRYNNE, Philip Windover | Director | 2003-10-01 | 2007-09-21 |
| FILKIN, David Geoffrey Nigel, Lord | Director | 2005-09-01 | 2007-09-10 |
| FISHER, Amanda Lucia | Director | 2020-01-15 | 2022-12-30 |
| FOLBIGG, David Stanley | Director | 1999-06-25 | 2002-03-28 |
| FRASER, Ian Ellis | Director | 2011-11-28 | 2013-04-08 |
| HAWKES, John Garry, Sir | Director | 2000-04-19 | 2007-09-10 |
| KIRKBY, Neil Robert Ernest | Director | 2007-09-20 | 2011-03-22 |
| MCLAUGHLIN, Owen Gerard | Director | 2007-09-20 | 2012-01-31 |
| MILLER, Paul Sydney | Director | 1999-06-25 | 2002-04-24 |
| MILNER, Andrew Lee | Director | 2016-02-19 | 2019-12-12 |
| SHUTKEVER, Adam Emmanuel | Director | 2002-04-15 | 2007-09-21 |
| SMITH, Paul Raymond | Director | 2000-11-01 | 2003-02-28 |
| SMYTH, Wendy | Director | 2001-06-07 | 2007-09-10 |
| STEFANOU, Stelio Haralambos | Director | 1999-06-25 | 2007-09-20 |
| MIKJON LIMITED | Corporate Nominee Director | 1999-01-11 | 1999-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enterprise Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | SH01 | capital | Capital allotment shares | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | CH01 | officers | Change person director company with change date | |
| 2023-04-14 | AUD | auditors | Auditors resignation company | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-11-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | CH01 | officers | Change person director company with change date | |
| 2021-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.