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Core62 Limited

Core62 Limited is an active company incorporated on 3 August 2018 with the registered office located in Henley-in-Arden, Warwickshire. Core62 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11499781
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Mill
One High Street
Henley-In-Arden
Warwickshire
B95 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Dec 1987
St Francis Group 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall (Joinery) Limited
Jonathan Booth and are mutual people.
Active
Marshall (Building Contractors) Ltd
Jonathan Booth and are mutual people.
Active
Marshall Holdings Limited
Jonathan Booth and are mutual people.
Active
Active
Marshall (Homes) Limited
Jonathan Booth is a mutual person.
Active
Marshall(Real Estate)Limited
Jonathan Booth is a mutual person.
Active
Commercial Development Projects Limited
Jonathan Booth is a mutual person.
Active
Marconplant Limited
Jonathan Booth 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
£127K
Decreased by £840K (-87%)
Turnover
£81.02M
Increased by £81.02M (%)
Employees
Unreported
Same as previous period
Total Assets
£38.96M
Increased by £7.07M (+22%)
Total Liabilities
-£13.87M
Decreased by £18.75M (-57%)
Net Assets
£25.09M
Increased by £25.82M (-3566%)
Debt Ratio (%)
36%
Decreased by 66.68% (-65%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 30 Dec 2025
Small Accounts Submitted
24 Days Ago on 30 Dec 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Mark Andrew Lewis Resigned
9 Months Ago on 17 Apr 2025
Claire Helen Carpenter Appointed
9 Months Ago on 17 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Small Accounts Submitted
2 Years Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Sep 2023
Mr Mark Andrew Lewis Details Changed
2 Years 9 Months Ago on 1 Apr 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 17 Sep 2025
Termination of appointment of Mark Andrew Lewis as a director on 17 April 2025
Submitted on 21 Apr 2025
Appointment of Claire Helen Carpenter as a director on 17 April 2025
Submitted on 21 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Director's details changed for Mr Mark Andrew Lewis on 1 April 2023
Submitted on 20 Jul 2023
Repayment History
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