# Concorde Ii Limited

## Details

- **Company number:** [07644851](https://find-and-update.company-information.service.gov.uk/company/07644851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2011
- **Registered office:** UNIT 4 MERLIN BUSINESS PARK, FAIR OAK CLOSE EXETER AIRPORT, CLYST HONITON, EXETER, EX5 2UL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Concorde I Limited](/group/58397) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip James Heales | significant-influence-or-control | 24 May 2017 | 24 May 2017 |
| Mr Benjamin Charles Broadhurst | significant-influence-or-control | 24 May 2017 | 24 May 2017 |
| Mr John Edward Hooker | significant-influence-or-control | 24 May 2017 | 10 Mar 2020 |
| Mr Martin James Eden | significant-influence-or-control | 24 May 2017 | 10 Mar 2020 |
| Mr Anthony Karl Wills | significant-influence-or-control | 24 May 2017 | 22 May 2020 |
| Mr Keith Rodney Albert Covey | significant-influence-or-control | 24 May 2017 | 23 Jul 2025 |
| Principal Consortium Limited | ownership-of-shares-75-to-100-percent | 24 May 2017 | 12 Aug 2025 |
| Concorde I Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £1 | £1 |
| 30 Sep 2024 | £1 | £1 |
| 30 Sep 2023 | £1 | £1 |
| 30 Sep 2022 | £1 | £1 |
| 30 Sep 2021 | £1 | £1 |
| 30 Sep 2020 | £1 | £1 |
| 30 Sep 2019 | £1 | £1 |
| 30 Sep 2018 | £1 | £1 |
| 30 Sep 2017 | £1 | £1 |
| 30 Sep 2016 | £1 | £1 |
| 30 Sep 2015 | £1 | £1 |
| 30 Sep 2014 | £1 | £1 |
| 30 Sep 2013 | £1 | £1 |
| 30 Sep 2012 | £1 | £1 |



## Owned by

Concorde Ii Limited → [Concorde I Limited](/company/02391274)





## Companies at the same address

- [Concorde Iii Limited](/company/07644991) (07644991)