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Cornwallis Elt Limited

Cornwallis Elt Limited is an active company incorporated on 10 April 2001 with the registered office located in Salford, Greater Manchester. Cornwallis Elt Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04197561
Private limited company
Age
24 years
Incorporated 10 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Adamson House
Centenary Way
Salford
M50 1RD
England
Same address for the past 4 years
Telephone
02077637070
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
James Andrew Johns
Director • British • Lives in England • Born in Sep 1970
Adrian Wilson Adair
Director • British • Lives in England • Born in Jan 1980
Craig Album
Director • British • Lives in England • Born in Apr 1978
Paul John Gilmour
Director • Accountant • British • Lives in England • Born in Nov 1964
Russell Malachy McIntyre
Director • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwallis Holdings Limited
Gerard Anthony Mason, James Andrew Johns, and 3 more are mutual people.
Active
Morson Projects Limited
Paul John Gilmour, , and 1 more are mutual people.
Active
Morson Human Resources Limited
Paul John Gilmour, , and 1 more are mutual people.
Active
Morson Holdings Limited
Paul John Gilmour, , and 1 more are mutual people.
Active
Morson Group Limited
Paul John Gilmour, , and 1 more are mutual people.
Active
Anderselite Ltd
Paul John Gilmour, Adrian Wilson Adair, and 1 more are mutual people.
Active
Interquest Group (UK) Limited
Gerard Anthony Mason, Paul John Gilmour, and 1 more are mutual people.
Active
Bridge Technology Partners Limited
Paul John Gilmour, Adrian Wilson Adair, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£187K
Decreased by £17K (-8%)
Turnover
£17.42M
Decreased by £11.56M (-40%)
Employees
40
Decreased by 1 (-2%)
Total Assets
£7.57M
Decreased by £1.59M (-17%)
Total Liabilities
-£2.05M
Decreased by £1.44M (-41%)
Net Assets
£5.52M
Decreased by £147K (-3%)
Debt Ratio (%)
27%
Decreased by 11.02% (-29%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
James Andrew Johns Resigned
3 Months Ago on 21 Jul 2025
Russell Malachy Mcintyre Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Craig Album Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Termination of appointment of Russell Malachy Mcintyre as a director on 15 July 2025
Submitted on 21 Aug 2025
Termination of appointment of James Andrew Johns as a director on 21 July 2025
Submitted on 21 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Craig Album as a director on 10 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
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Repayment History
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