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Cornelius Group Plc

Cornelius Group Plc is an active company incorporated on 6 August 1985 with the registered office located in Bishops Stortford, Hertfordshire. Cornelius Group Plc was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01936460
Public limited company
Age
40 years
Incorporated 6 August 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 December 2025 (5 days ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 July 2026 (7 months remaining)
Address
Cornelius House
Woodside Dunmow Road
Bishops Stortford
Hertfordshire
CM23 5RG
Same address for the past 21 years
Telephone
01279714300
Email
Available in Endole App
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Aug 1986
Director • Italian • Lives in Italy • Born in Jun 1972
Director • British • Lives in UK • Born in Feb 1968
Dr Neville Douglas Prior
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornelius Specialties Ltd
Amy O'Brien and Dr Neville Douglas Prior are mutual people.
Active
Cornelius Produce Co.Limited
Dr Neville Douglas Prior is a mutual person.
Dissolved
Cornelius Chemical Company Limited
Dr Neville Douglas Prior is a mutual person.
Dissolved
Cornelius Continuation Limited
Dr Neville Douglas Prior is a mutual person.
Dissolved
Cornelius Environmental Products Limited
Dr Neville Douglas Prior is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£791K
Decreased by £477K (-38%)
Turnover
£33.14M
Decreased by £8.92M (-21%)
Employees
105
Decreased by 27 (-20%)
Total Assets
£12.57M
Decreased by £3.21M (-20%)
Total Liabilities
-£8.94M
Decreased by £3.85M (-30%)
Net Assets
£3.63M
Increased by £639K (+21%)
Debt Ratio (%)
71%
Decreased by 9.92% (-12%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Dec 2025
Charge Satisfied
14 Days Ago on 24 Nov 2025
Dr. Neville Prior (PSC) Details Changed
27 Days Ago on 11 Nov 2025
Phillip Timothy Gibbons Resigned
3 Months Ago on 2 Sep 2025
Danielle Paula Moore Resigned
3 Months Ago on 1 Sep 2025
New Charge Registered
3 Months Ago on 11 Aug 2025
Mr Phillip Timothy Gibbons Appointed
4 Months Ago on 4 Aug 2025
Dr Neville Douglas Prior Appointed
4 Months Ago on 4 Aug 2025
Phillip Timonthy Gibbons Resigned
4 Months Ago on 4 Aug 2025
Phillip Timonthy Gibbons Resigned
4 Months Ago on 4 Aug 2025
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Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 3 Dec 2025
Satisfaction of charge 019364600011 in full
Submitted on 24 Nov 2025
Change of details for Dr. Neville Prior as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Phillip Timothy Gibbons as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Danielle Paula Moore as a director on 1 September 2025
Submitted on 1 Sep 2025
Registration of charge 019364600011, created on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Phillip Timothy Gibbons as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Phillip Timonthy Gibbons as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Phillip Timonthy Gibbons as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Dr Neville Douglas Prior as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Repayment History
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