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Cornflower Limited

Cornflower Limited is an active company incorporated on 17 December 1996 with the registered office located in Newbury, Berkshire. Cornflower Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03292989
Private limited company
Age
28 years
Incorporated 17 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
Unit D Castle Industrial Park
Castle Way
Newbury
Berkshire
RG14 2EZ
England
Same address for the past 8 years
Telephone
01635578844
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Marketing Director • British • Lives in UK • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Dec 1959
Rosemary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotton Barons Limited
Michael Robert Gubbins is a mutual person.
Active
Piece And Quiet Puzzles Limited
Michael Robert Gubbins is a mutual person.
Active
Rosemary Holdings Limited
Alison Gaynor Nutbrown is a mutual person.
Active
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
£345.7K
Increased by £36.36K (+12%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.51M
Increased by £286.16K (+23%)
Total Liabilities
-£1.18M
Increased by £437.25K (+59%)
Net Assets
£334.16K
Decreased by £151.09K (-31%)
Debt Ratio (%)
78%
Increased by 17.48% (+29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Mrs Alison Gaynor Nutbrown Appointed
5 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Rosemary Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Simon Marcus Nutbrown (PSC) Resigned
1 Year Ago on 29 Oct 2024
Michael Robert Gubbins (PSC) Resigned
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 17 Oct 2024
Michael Robert Gubbins Resigned
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Registration of charge 032929890003, created on 22 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Appointment of Mrs Alison Gaynor Nutbrown as a director on 8 May 2025
Submitted on 12 May 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 19 Dec 2024
Solvency Statement dated 29/10/24
Submitted on 18 Nov 2024
Statement of capital on 18 November 2024
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 18 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Repayment History
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