CONCORD UK GROUP SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
164
+2.5% vs 2023
Profit before tax
£736K
+31.9% vs 2023
Name history
Renamed 2 times since incorporation
- CONCORD UK GROUP SERVICES LIMITED 2018-10-16 → present
- IMAGEM UK GROUP SERVICES LIMITED 2009-10-20 → 2018-10-16
- BOOSEY & HAWKES SERVICES LIMITED 2008-12-15 → 2009-10-20
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £21,954,638 | £24,594,292 | |
| Operating profit | £518,272 | £735,805 | |
| Profit before tax | £558,248 | £736,363 | |
| Net profit | £423,412 | £572,378 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 160 | 164 | |
| Wages | £10,460,084 | £12,265,532 |
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 | 2.4% | 3.0% | |
| Net margin | 1.9% | 2.3% | |
| Interest cover | 12.21x | 13139.38x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Current forecasts are dependent on the Concord Music Group continuing to support the ongoing operations of the company and group. In this respect Alchemy Copyrights, LLC, the ultimate parent company, has indicated its intention to continue to make available such funds and other necessary support as are needed by the company and group during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the directors are confident that the company and group will have sufficient funds to continue to meet their liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- CONCORD UK GROUP SERVICES LIMITED · parent
- Concord Verwaltungs-GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRAKASH, Justin Ashley | Secretary | 2022-12-20 | — | — |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| HOSKINS, Kent Michael | Director | 2008-12-15 | Jul 1975 | New Zealander |
| MOLTER, Amanda Leigh | Director | 2024-05-08 | Feb 1981 | American |
| PRAKASH, Justin Ashley | Director | 2024-05-08 | Nov 1978 | British |
| VALENTINE, John Robert | Director | 2017-11-06 | Dec 1971 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSKINS, Kent Michael | Secretary | 2008-12-15 | 2022-12-20 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | 2025-08-27 |
| GUMMER, Andrew David Frederick | Director | 2010-02-01 | 2014-02-14 |
| HILLIER, Mark Stephen | Director | 2008-12-16 | 2009-11-30 |
| MINCH, John Berchmans | Director | 2008-12-15 | 2024-05-08 |
| PASCUCCI, Vincent Scott | Director | 2017-11-06 | 2024-05-08 |
| SUSSKIND, Janis Elizabeth | Director | 2010-02-01 | 2017-11-06 |
| WISELY, Jonathan | Director | 2017-11-06 | 2021-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harmonious Holdings Llc | Corporate entity | Shares 75–100% | 2017-07-01 | Ceased 2017-08-11 |
| Algemene Pensioen Groep | Corporate entity | Shares 75–100% | 2016-07-01 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type group | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type group | |
| 2024-09-17 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-08-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type group | |
| 2023-09-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-03-15 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+12%
£21,954,638 £24,594,292
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+2.5%
160 164
-
Operating profit
+42%
£518,272 £735,805
-
Profit before tax
+31.9%
£558,248 £736,363
-
Wages
+17.3%
£10,460,084 £12,265,532
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