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Cornelius Specialties Ltd

Cornelius Specialties Ltd is an active company incorporated on 28 March 2006 with the registered office located in Haverhill, Suffolk. Cornelius Specialties Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05758693
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
15c Rookwood Way
Haverhill
Suffolk
CB9 8PB
Same address since incorporation
Telephone
01440713608
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1969
Secretary • Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Jul 1977
Director • HR Director • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornelius Group Plc
Dr Neville Douglas Prior and Amy O'Brien are mutual people.
Active
Cornelius Produce Co.Limited
Dr Neville Douglas Prior is a mutual person.
Dissolved
Cornelius Chemical Company Limited
Dr Neville Douglas Prior is a mutual person.
Dissolved
Cornelius Continuation Limited
Dr Neville Douglas Prior is a mutual person.
Dissolved
Cornelius Environmental Products Limited
Dr Neville Douglas Prior is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£291.61K
Decreased by £108.48K (-27%)
Turnover
£4.65M
Increased by £618.73K (+15%)
Employees
22
Decreased by 3 (-12%)
Total Assets
£3.01M
Decreased by £946.45K (-24%)
Total Liabilities
-£2.59M
Decreased by £858.61K (-25%)
Net Assets
£410.9K
Decreased by £87.84K (-18%)
Debt Ratio (%)
86%
Decreased by 1.05% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 11 Aug 2025
Phillip Gibbons Resigned
1 Month Ago on 31 Jul 2025
Phillip Gibbons Resigned
1 Month Ago on 31 Jul 2025
Dr Neville Douglas Prior Appointed
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
1 Month Ago on 17 Jul 2025
Mrs Amy O'brien Appointed
2 Months Ago on 16 Jun 2025
Mr Simon Moran Appointed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Phillip Gibbons Details Changed
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
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Documents
Registration of charge 057586930007, created on 11 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Phillip Gibbons as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Dr Neville Douglas Prior as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Phillip Gibbons as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Accounts for a small company made up to 31 January 2025
Submitted on 17 Jul 2025
Appointment of Mrs Amy O'brien as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Simon Moran as a director on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Phillip Gibbons on 2 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 20 Sep 2024
Repayment History
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