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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.
Watch Company
Status
Active
Active since
incorporation
Company No
11499781
Private limited company
Age
7 years
Incorporated
3 August 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
6 September 2024
(1 year ago)
Next confirmation dated
6 September 2025
Due by
20 September 2025
(12 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Core62 Limited
Contact
Address
The Mill
One High Street
Henley-In-Arden
Warwickshire
B95 5AA
United Kingdom
Same address since
incorporation
Companies in B95 5AA
Telephone
Unreported
Email
Unreported
Website
Stfrancisgroup.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Jonathan Booth
Director • British • Lives in UK • Born in Apr 1970
Claire Helen Carpenter
Director • British • Lives in England • Born in Dec 1987
Robert John Braid
Director • Ceo • British • Lives in UK • Born in Mar 1976
Mark Andrew Lewis
Director • 'A' Director • British • Lives in England • Born in Sep 1969
Simon Charles Newton Marshall
Director • British • Lives in UK • Born in Nov 1963
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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
DSM Demolition Limited
Robert John Braid, Mark Andrew Lewis, and 1 more are mutual people.
Active
Marshall Building Contractors (Facilities Management) Limited
Jonathan Booth and are mutual people.
Active
Cayborn Limited
Robert John Braid, Mark Andrew Lewis, and 1 more are mutual people.
Active
DSM Civil Engineering Limited
Robert John Braid, Mark Andrew Lewis, and 1 more are mutual people.
Active
DSM Plant Limited
Robert John Braid, Mark Andrew Lewis, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£967K
Increased by £837K (+644%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.89M
Increased by £5.08M (+19%)
Total Liabilities
-£32.61M
Increased by £4.93M (+18%)
Net Assets
-£724K
Increased by £146K (-17%)
Debt Ratio (%)
102%
Decreased by 0.97% (-1%)
See 10 Year Full Financials
Latest Activity
Mark Andrew Lewis Resigned
4 Months Ago on 17 Apr 2025
Claire Helen Carpenter Appointed
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Mark Andrew Lewis Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Mark Andrew Lewis Appointed
2 Years 5 Months Ago on 1 Apr 2023
Gareth Wyn Williams Resigned
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Get Alerts
Get Credit Report
Discover Core62 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Claire Helen Carpenter as a director on 17 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Mark Andrew Lewis 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
Termination of appointment of Gareth Wyn Williams as a director on 31 March 2023
Submitted on 19 Apr 2023
Appointment of Mr Mark Andrew Lewis as a director on 1 April 2023
Submitted on 19 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
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Repayment History
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