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Cornerstone Group Holdings Limited

Cornerstone Group Holdings Limited is an active company incorporated on 24 May 2018 with the registered office located in Birmingham, West Midlands. Cornerstone Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11379714
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Seymour House 15a Frederick Road
Edgbaston
Birmingham
B15 1JD
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was 3rd Floor 75-77 Colmore Row Birmingham B3 2AP England
Telephone
0121 2623450
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1964
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Mr Marcus Grenville John Higgins
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Naismiths Limited
Marcus Grenville John Higgins, Benjamin Charles Harwood, and 1 more are mutual people.
Active
N3 Technologies Limited
Marcus Grenville John Higgins and Matthew James Clay are mutual people.
Active
PPS Equipment Holdings Limited
Mark Stephen Freer is a mutual person.
Active
Edmond Shipway Limited
Matthew James Clay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£754K
Increased by £754K (%)
Turnover
£11.92M
Increased by £11.92M (%)
Employees
93
Increased by 90 (+3000%)
Total Assets
£13.32M
Increased by £10.68M (+404%)
Total Liabilities
-£14.8M
Increased by £12.3M (+492%)
Net Assets
-£1.48M
Decreased by £1.62M (-1143%)
Debt Ratio (%)
111%
Increased by 16.46% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Matthew James Clay Appointed
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
Mr Mark Stephen Freer Appointed
1 Year Ago on 8 Oct 2024
Own Shares Purchased
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Charge Satisfied
1 Year 5 Months Ago on 13 May 2024
New Charge Registered
1 Year 5 Months Ago on 10 May 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Registered office address changed from 3rd Floor 75-77 Colmore Row Birmingham B3 2AP England to Seymour House 15a Frederick Road Edgbaston Birmingham B15 1JD on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Sub-division of shares on 24 March 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Matthew James Clay as a director on 19 February 2025
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Repayment History
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