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W.H. Cornelius Limited

W.H. Cornelius Limited is an active company incorporated on 18 April 1946 with the registered office located in Reigate, Surrey. W.H. Cornelius Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00408803
Private limited company
Age
79 years
Incorporated 18 April 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
The Old Wheel House
31-37 Church Street
Reigate
Surrey
RH2 0AD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Sep 1948
Director • Director • British • Lives in England • Born in May 1952
Mr William David Cornelius
PSC • British • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrogate International Toy Fair Limited
Warren Henry Cornelius is a mutual person.
Active
Brands
ShareIn
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.12K
Decreased by £29.68K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£845.56K
Decreased by £29.68K (-3%)
Total Liabilities
-£24.64K
Decreased by £43.76K (-64%)
Net Assets
£820.92K
Increased by £14.08K (+2%)
Debt Ratio (%)
3%
Decreased by 4.9% (-63%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Nov 2025
James Alexander Cornelius (PSC) Resigned
1 Month Ago on 17 Nov 2025
Guy Dominic Cornelius (PSC) Resigned
1 Month Ago on 17 Nov 2025
James Alexander Cornelius (PSC) Appointed
1 Month Ago on 17 Nov 2025
Guy Dominic Cornelius (PSC) Appointed
1 Month Ago on 17 Nov 2025
Warren Henry Cornelius (PSC) Resigned
1 Month Ago on 17 Nov 2025
William David Cornelius (PSC) Resigned
1 Month Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 25 Sep 2025
William David Cornelius (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Guy Dominic Cornelius as a person with significant control on 17 November 2025
Submitted on 25 Nov 2025
Notification of William David Cornelius as a person with significant control on 6 April 2016
Submitted on 25 Nov 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 25 Nov 2025
Cessation of James Alexander Cornelius as a person with significant control on 17 November 2025
Submitted on 25 Nov 2025
Notification of James Alexander Cornelius as a person with significant control on 17 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 20 Nov 2025
Notification of Guy Dominic Cornelius as a person with significant control on 17 November 2025
Submitted on 20 Nov 2025
Cessation of William David Cornelius as a person with significant control on 17 November 2025
Submitted on 20 Nov 2025
Cessation of Warren Henry Cornelius as a person with significant control on 17 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 25 Sep 2025
Repayment History
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