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Cornbrook Group Ltd

Cornbrook Group Ltd is an active company incorporated on 30 December 2003 with the registered office located in Leeds, West Yorkshire. Cornbrook Group Ltd was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05004531
Private limited company
Age
21 years
Incorporated 30 December 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Cornbrook Group Ltd
Contact
Address
The Pinnacle, Floor 19
67 Albion Street
Leeds
LS1 5AA
England
Same address for the past 4 years
Telephone
08000352401
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Christopher John Hoyle
Director • Major Accounts Director • British • Lives in England • Born in Oct 1974
Robert Ashley Glegg
Director • Managing Director • British • Lives in UK • Born in Jun 1980
Nigel Martyn Ryder
Director • British • Lives in England • Born in May 1978
Mr Martin Boruvka
Director • Ceo • Swiss • Lives in Switzerland • Born in Apr 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Support Warehouse Limited
Mr Martin Boruvka, Nigel Martyn Ryder, and 2 more are mutual people.
Active
Europlus Direct Limited
Mr Martin Boruvka, Nigel Martyn Ryder, and 1 more are mutual people.
Active
Tesedi UK Limited
Mr Christopher John Hoyle, Nigel Martyn Ryder, and 1 more are mutual people.
Active
Technical And Software Developments Ltd
Mr Christopher John Hoyle, Nigel Martyn Ryder, and 1 more are mutual people.
Active
Epd Holdings Limited
Mr Martin Boruvka, Nigel Martyn Ryder, and 1 more are mutual people.
Active
Green Fox It Services Limited
Nigel Martyn Ryder and Robert Ashley Glegg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £171.16K (-11%)
Turnover
£3.31M
Decreased by £64.39K (-2%)
Employees
65
Decreased by 3 (-4%)
Total Assets
£5.14M
Decreased by £1.37M (-21%)
Total Liabilities
-£4.44M
Decreased by £1.01M (-19%)
Net Assets
£705.12K
Decreased by £353.53K (-33%)
Debt Ratio (%)
86%
Increased by 2.56% (+3%)
See 10 Year Full Financials
Latest Activity
Nigel Martyn Ryder Resigned
6 Months Ago on 6 Mar 2025
Mr Robert Ashley Glegg Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 24 May 2024
Annuity Management Ag (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Group Accounts Submitted
2 Years Ago on 1 Sep 2023
Christopher James Hilton Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mr Nigel Martyn Ryder Appointed
2 Years 8 Months Ago on 3 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Nigel Martyn Ryder as a director on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Robert Ashley Glegg as a director on 3 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Notification of a person with significant control statement
Submitted on 24 May 2024
Cessation of Annuity Management Ag as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Appointment of Mr Nigel Martyn Ryder as a director on 3 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Christopher James Hilton as a director on 31 January 2023
Submitted on 1 Feb 2023
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Repayment History
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