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Cornelius (Holdings) Limited

Cornelius (Holdings) Limited is an active company incorporated on 5 April 2004 with the registered office located in Port Talbot, West Glamorgan. Cornelius (Holdings) Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05094896
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Unreported
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Cornelius Electronics Ltd
Purcell Avenue
Port Talbot
SA12 7TZ
Same address for the past 21 years
Telephone
01639898114
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Nov 1955
Director • British • Lives in Wales • Born in Jul 1986
Cornelius Investments Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornelius Electronics Limited
David Andrew Cornelius is a mutual person.
Active
Cornelius Design To Print Limited
David Andrew Cornelius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£558K
Decreased by £106K (-16%)
Turnover
£18.86M
Decreased by £1.61M (-8%)
Employees
274
Decreased by 7 (-2%)
Total Assets
£11.44M
Increased by £714K (+7%)
Total Liabilities
-£4.19M
Increased by £318K (+8%)
Net Assets
£7.25M
Increased by £396K (+6%)
Debt Ratio (%)
37%
Increased by 0.53% (+1%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Jonathan David Cornelius (PSC) Resigned
1 Year 4 Months Ago on 16 Jul 2024
Cornelius Investments Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 8 May 2024
Charge Satisfied
1 Year 6 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
David Andrew Cornelius (PSC) Resigned
2 Years 4 Months Ago on 27 Jun 2023
Jonathan David Cornelius (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 21 Jan 2025
Cessation of Jonathan David Cornelius as a person with significant control on 16 July 2024
Submitted on 20 Aug 2024
Notification of Cornelius Investments Holdings Ltd as a person with significant control on 16 July 2024
Submitted on 20 Aug 2024
Satisfaction of charge 1 in full
Submitted on 8 May 2024
Satisfaction of charge 3 in full
Submitted on 8 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 16 Jan 2024
Notification of Jonathan David Cornelius as a person with significant control on 27 June 2023
Submitted on 4 Jul 2023
Cessation of David Andrew Cornelius as a person with significant control on 27 June 2023
Submitted on 4 Jul 2023
Repayment History
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