ACCORD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£63K
+1,160% vs 2023
Net assets
-£29M
-8.4% vs 2023
Employees
0
Average over period
Profit before tax
-£5M
+26.7% vs 2023
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £186,000 | £1,336,000 | |
| Operating profit | -£1,332,000 | -£469,000 | |
| Profit before tax | -£6,620,000 | -£4,853,000 | |
| Net profit | -£4,519,000 | -£3,205,000 | |
| Cash | £5,000 | £63,000 | |
| Total assets less current liabilities | -£26,796,000 | -£29,051,000 | |
| Net assets | -£26,796,000 | -£29,051,000 | |
| Equity | -£26,796,000 | -£29,051,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -716.1% | -35.1% | |
| Net margin | -2429.6% | -239.9% | |
| Return on capital employed | 5.0% | 1.6% | |
| Gearing (liabilities / total assets) | 136.0% | 143.3% | |
| Current ratio | 0.13x | 0.04x | |
| Interest cover | -0.20x | -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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- 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%
- Enterprise (AOL) 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.”
- “A gain of £4,218,000 arose in 2023 in respect of the disposal of investments. An exercise was undertaken by the Group to strike off a number of dormant companies. As a result of this exercise, intercompany balances were released, resulting in a credit in the Company.”
- “The Court of Appeal judgment handed down on 25 July 2024 that upheld the High Court ruling on 16 June 2023 in the case of Virgin Media v NTL Pension Trustees II Limited (and others), potentially affects the Schemes that were contracted-out on a reference scheme basis between 6 April 1997 and 5 April 2016 and could lead to increases in the Schemes' obligations.”
- “On 5 June 2025 The Department of Work & Pensions announced that the Government will introduce legislation to give affected pension schemes the ability to retrospectively obtain written actuarial confirmation that historic benefit changes met the necessary standards. Whilst the Amey OS Pension Scheme may remain in scope any increase in obligations is expected to be trivial.”
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 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+618.3%
£186,000 £1,336,000
-
Cash
+1,160%
£5,000 £63,000
-
Net assets
-8.4%
-£26,796,000 -£29,051,000
-
Employees
—
Not reported
-
Operating profit
+64.8%
-£1,332,000 -£469,000
-
Profit before tax
+26.7%
-£6,620,000 -£4,853,000
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