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Cornthwaite Holdings Limited

Cornthwaite Holdings Limited is an active company incorporated on 25 July 2007 with the registered office located in Ormskirk, Lancashire. Cornthwaite Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06323376
Private limited company
Age
18 years
Incorporated 25 July 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hall Lane
Bispham Green
Ormskirk
Lancashire
L40 3SB
Same address for the past 17 years
Telephone
01704822343
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Agricultural Machinery (Nantwich) Limited
Stuart Anthony Cornthwaite, Benjamin Nicolas Shield, and 3 more are mutual people.
Active
Cornthwaite Agricultural Limited
Stuart Anthony Cornthwaite, Benjamin Nicolas Shield, and 3 more are mutual people.
Active
Cornthwaite Investments (Ag) Limited
Stuart Anthony Cornthwaite, Benjamin Nicolas Shield, and 3 more are mutual people.
Active
Cornthwaite Properties Limited
Stuart Anthony Cornthwaite, Benjamin Nicolas Shield, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £1.61M (-46%)
Turnover
£108.23M
Decreased by £2.22M (-2%)
Employees
140
Increased by 1 (+1%)
Total Assets
£56.82M
Decreased by £3.62M (-6%)
Total Liabilities
-£41.66M
Decreased by £3.36M (-7%)
Net Assets
£15.16M
Decreased by £252K (-2%)
Debt Ratio (%)
73%
Decreased by 1.18% (-2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Sandra Moran Resigned
2 Years 1 Month Ago on 22 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
John Melling Appointed
2 Years 7 Months Ago on 6 Apr 2023
Robert Charles Hughes Resigned
2 Years 10 Months Ago on 19 Dec 2022
Mr Stuart Anthony Cornthwaite (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 8 Aug 2024
Change of details for Mr Stuart Anthony Cornthwaite as a person with significant control on 6 April 2016
Submitted on 29 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Resolutions
Submitted on 22 Jan 2024
Sub-division of shares on 19 December 2023
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 17 Jan 2024
Termination of appointment of Sandra Moran as a director on 22 September 2023
Submitted on 20 Oct 2023
Repayment History
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