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Corporate Governance Risk Limited

Corporate Governance Risk Limited is an active company incorporated on 23 June 2014 with the registered office located in Reading, Berkshire. Corporate Governance Risk Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09098835
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
The Blade
Abbey Square
Reading
Berkshire
RG1 3BE
England
Address changed on 3 Jan 2025 (10 months ago)
Previous address was , 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Todd Engel Gibby
Director • American • Lives in United States • Born in Nov 1968
Alexander Philip Ross Bentley
Director • British • Lives in Wales • Born in Feb 1978
John Patrick Frank Parker
Director • British • Lives in England • Born in Mar 1975
Timothy Blomfield
Director • Australian • Lives in Australia • Born in May 1987
PSC
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Mutual Companies
UBR Consultancy Ltd
John Patrick Frank Parker is a mutual person.
Active
Corporate Governance Risk Holdings Limited
Alexander Philip Ross Bentley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£152.16K
Decreased by £52.9K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£250.32K
Decreased by £30.47K (-11%)
Total Liabilities
-£204.19K
Increased by £183.6K (+892%)
Net Assets
£46.13K
Decreased by £214.07K (-82%)
Debt Ratio (%)
82%
Increased by 74.24% (+1013%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Mr Alexander Philip Ross Bentley Appointed
9 Months Ago on 22 Jan 2025
Mr John Patrick Frank Parker Appointed
9 Months Ago on 22 Jan 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Notification of PSC Statement
1 Year 6 Months Ago on 1 May 2024
Corporate Governance Risk Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
John Patrick Frank Parker Resigned
1 Year 7 Months Ago on 27 Mar 2024
Richard Grant O'connell Resigned
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Appointment of Mr Alexander Philip Ross Bentley as a director on 22 January 2025
Submitted on 29 Jan 2025
Appointment of Mr John Patrick Frank Parker as a director on 22 January 2025
Submitted on 29 Jan 2025
Registered office address changed from , 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England to The Blade Abbey Square Reading Berkshire RG1 3BE on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 9 Jul 2024
Cessation of Corporate Governance Risk Holdings Limited as a person with significant control on 27 March 2024
Submitted on 1 May 2024
Notification of a person with significant control statement
Submitted on 1 May 2024
Appointment of Mr Timothy Blomfield as a director on 27 March 2024
Submitted on 4 Apr 2024
Appointment of Mr Todd Engel Gibby as a director on 27 March 2024
Submitted on 4 Apr 2024
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Repayment History
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