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The Philip Cornes Group Co. Limited

The Philip Cornes Group Co. Limited is an active company incorporated on 11 August 1989 with the registered office located in Southampton, Hampshire. The Philip Cornes Group Co. Limited was registered 36 years ago.
Status
Active
Active since 20 years ago
Company No
02412999
Private limited company
Age
36 years
Incorporated 11 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Tw Metals Ltd
Majestic Road
Nursling Southampton
SO16 0AF
Same address for the past 26 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States Of America/new Jersey • Born in Sep 1962
Director • Managing Director • English • Lives in England • Born in Jan 1962
Director • Chairman • American • Lives in United States • Born in Apr 1961
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
TW Metals Limited
Mr Henry Craft O'Neal, Mrs Gail Lisa Thomas, and 1 more are mutual people.
Active
Locate Supplies Limited
Mr Kirk Elwood Moore is a mutual person.
Active
Tubesales (U.K.) Limited
Mrs Gail Lisa Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£282
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£792.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£792.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amanda Brewer Appointed
4 Months Ago on 30 Apr 2025
Christopher John Lewis Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Tw Metals Limited (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
Henry Craft O'neal (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Termination of appointment of Christopher John Lewis as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Amanda Brewer as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Cessation of Henry Craft O'neal as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Notification of Tw Metals Limited as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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