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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 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months 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 (10 months remaining)
Contact
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
11
Shareholders
13
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jul 1969 • Finance Director
Secretary • Director • PSC • British • Lives in England • Born in Dec 1960
Director • Non Executive Director • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Dec 1963
Director • Italian • Lives in Italy • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornelius Specialties Ltd
Dr Neville Douglas Prior and Amy O'Brien are mutual people.
Active
Wacker Chemicals Limited
Danielle Paula Moore is a mutual person.
Active
Cardiff And Vale Citizens Advice Bureau Ltd
Peter Stewart Cartwright is a mutual person.
Active
Anthony Toby Homes Trust
Gary Eric Fisher is a mutual person.
Active
Second Beach Consulting Limited
Phillip Timonthy Gibbons is a mutual person.
Active
Mei Youth Services Cic
Peter Stewart Cartwright is a mutual person.
Active
Cornelius Produce Co.Limited
Phillip Timonthy Gibbons and Dr Neville Douglas Prior are mutual people.
Dissolved
Cornelius Chemical Company Limited
Phillip Timonthy Gibbons and Dr Neville Douglas Prior are mutual people.
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
Phillip Timothy Gibbons Resigned
6 Days Ago on 2 Sep 2025
Danielle Paula Moore Resigned
7 Days Ago on 1 Sep 2025
New Charge Registered
28 Days Ago on 11 Aug 2025
Mr Phillip Timothy Gibbons Appointed
1 Month Ago on 4 Aug 2025
Dr Neville Douglas Prior Appointed
1 Month Ago on 4 Aug 2025
Phillip Timonthy Gibbons Resigned
1 Month Ago on 4 Aug 2025
Phillip Timonthy Gibbons Resigned
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Gary Eric Fisher Resigned
2 Months Ago on 7 Jul 2025
Peter Stewart Cartwright Resigned
2 Months Ago on 7 Jul 2025
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Documents
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
Group of companies' accounts made up to 31 January 2025
Submitted on 17 Jul 2025
Termination of appointment of Peter Stewart Cartwright as a director on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Gary Eric Fisher as a director on 7 July 2025
Submitted on 7 Jul 2025
Repayment History
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