CompanyTrack
C

CONCERT (CG1) LIMITED

Active Woodstock

Other service activities n.e.c.

27 employees Website
Professional services Other Professional services Other service activities n.e.c.
C

CONCERT (CG1) LIMITED

Other service activities n.e.c.

Founded 12 Jun 2002 Active Woodstock, England 27 employees weareconcert.com
Professional services Other Professional services Other service activities n.e.c.
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £1.36M £833.31K 2023 year on year
Total assets £1.84M £597.31K 2023 year on year
Total Liabilities £653.50K £64.93K 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR England

Office (London)

Union House, 182-194 Union St, London SE1 0HL

Credit Report

Discover CONCERT (CG1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£752.07k

Increased by £304.62k (+68%)

Net Assets

£1.36M

Increased by £833.31k (+159%)

Total Liabilities

£653.50k

Decreased by £64.93k (-9%)

Turnover

N/A

Employees

27

Increased by 6 (+29%)

Debt Ratio

36%

Decreased by 22 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Adrian William O'hickeyDirectorBritishEngland593 Nov 2023Active
Edward Philip EthelstonDirectorBritishEngland503 Nov 2023Active
Jolyon Robert Mark PriceDirectorBritishEngland493 Nov 2023Active

Shareholders

Shareholders (1)

Concert Consulting Group Limited
100.0%
221 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Concert Consulting Group Limited

United Kingdom

Active
Notified 1 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bruce Shaw Llp

Ceased 30 Apr 2020

Ceased

Group Structure

Group Structure

CONCERT CONSULTING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RISE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RISE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RISE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RISE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
CONCERT (CG1) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-04 with no updatesView(3 pages)
23 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
23 Oct 2025AccountsAnnual accounts filedView(40 pages)
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-04 with no updates

23 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Oct 2025 Accounts

Annual accounts filed

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-04 with no updates

2 months ago on 4 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 23 Oct 2025

Annual accounts filed

3 months ago on 23 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 23 Oct 2025