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Furniss Of Cornwall Limited

Furniss Of Cornwall Limited is an active company incorporated on 8 August 2006 with the registered office located in Redruth, Cornwall. Furniss Of Cornwall Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05898794
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Aug 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 11 Druids Road
Redruth
Cornwall
TR15 3RH
United Kingdom
Address changed on 13 Aug 2025 (25 days ago)
Previous address was Unit 11 Unit 11 Druids Road Redruth Cornwall TR15 3RH England
Telephone
01208265830
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1965
Director • Director • British • Lives in England • Born in Apr 1964
Director • Operations Director • British • Lives in UK • Born in Feb 1965
Director • Finance Director • British • Lives in England • Born in Feb 1977
Director • Manufacturing Director • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Prima Bakeries Limited
Lynne Norton, Mark Darron Norton, and 1 more are mutual people.
Active
Prima Trustees Limited
Lynne Norton and Mark Darron Norton are mutual people.
Active
Proper Cornish Limited
Gerald Steven Allen is a mutual person.
Active
Cornish Premier Pasties Limited
Andrew Paul Bray is a mutual person.
Active
Proper Cornish Retail Limited
Gerald Steven Allen is a mutual person.
Active
Proper Cornish Holdings Limited
Gerald Steven Allen is a mutual person.
Active
The Healthier Bakery Co Limited
Lynne Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Dec31 Aug 2024
Traded for 8 months
Cash in Bank
£69.36K
Increased by £54.87K (+379%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 8 (-21%)
Total Assets
£987.54K
Increased by £143.31K (+17%)
Total Liabilities
-£759.35K
Increased by £314.05K (+71%)
Net Assets
£228.18K
Decreased by £170.74K (-43%)
Debt Ratio (%)
77%
Increased by 24.15% (+46%)
Latest Activity
Registered Address Changed
25 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Shortened
4 Months Ago on 6 May 2025
Mr Andrew Paul Bray Appointed
5 Months Ago on 19 Mar 2025
Mark Darron Norton Resigned
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Lynne Norton Appointed
12 Months Ago on 9 Sep 2024
Mark Darron Norton Appointed
12 Months Ago on 9 Sep 2024
Philip Richard Ugalde Resigned
12 Months Ago on 9 Sep 2024
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Documents
Registered office address changed from Unit 11 Unit 11 Druids Road Redruth Cornwall TR15 3RH England to Unit 11 Druids Road Redruth Cornwall TR15 3RH on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Jul 2025
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 6 May 2025
Appointment of Mr Andrew Paul Bray as a director on 19 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Mark Darron Norton as a director on 26 November 2024
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Lynne Norton as a director on 9 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Gerald Steven Allen as a director on 9 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Christopher Ian Pauling as a director on 9 September 2024
Submitted on 12 Sep 2024
Repayment History
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