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Cornwall Holdings Limited
Cornwall Holdings Limited is a liquidation company incorporated on 15 October 2003 with the registered office located in Warwick, Warwickshire. Cornwall Holdings Limited was registered 22 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
7 months ago
Company No
04933096
Private limited company
Age
22 years
Incorporated
15 October 2003
Size
Unreported
Confirmation
Submitted
Dated
15 October 2024
(1 year 1 month ago)
Next confirmation dated
15 October 2025
Was due on
29 October 2025
(16 days ago)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Cornwall Holdings Limited
Contact
Update Details
Address
Wasperton House Wasperton House
Wasperton
Warwick
CV35 8EB
United Kingdom
Address changed on
3 Oct 2023
(2 years 1 month ago)
Previous address was
Cornwall Road Smethwick West Midlands B66 2JR
Companies in CV35 8EB
Telephone
0121 5653636
Email
Unreported
Website
Darcast.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Patricia ANN Bransby
Secretary • Director • English • Lives in UK • Born in Mar 1944
Simon James Peter Bransby
Director • English • Lives in England • Born in Jun 1982
James Richard Christopher Bransby
Director • English • Lives in England • Born in Mar 1981
Mr Leonard James Bransby
PSC • British • Lives in England • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darcast Crankshafts Limited
Simon James Peter Bransby and James Richard Christopher Bransby are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£59.19M
Increased by £6.83M (+13%)
Turnover
£1.68M
Decreased by £41M (-96%)
Employees
7
Decreased by 96 (-93%)
Total Assets
£59.75M
Increased by £2.32M (+4%)
Total Liabilities
-£1.38M
Decreased by £4.47M (-76%)
Net Assets
£58.37M
Increased by £6.79M (+13%)
Debt Ratio (%)
2%
Decreased by 7.88% (-77%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 17 Apr 2025
Declaration of Solvency
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Oct 2023
Mrs Patricia Ann Bransby Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Group Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Declaration of solvency
Submitted on 17 Apr 2025
Appointment of a voluntary liquidator
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Satisfaction of charge 1 in full
Submitted on 25 Mar 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Secretary's details changed for Mrs Patricia Ann Bransby on 1 October 2023
Submitted on 4 Oct 2023
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Repayment History
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