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Corstorphine + Wright Holdings Limited

Corstorphine + Wright Holdings Limited is an active company incorporated on 5 March 2019 with the registered office located in Warwick, Warwickshire. Corstorphine + Wright Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11861043
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Brook Hall
Brook Street
Warwick
CV34 4BL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Mar 1980
Director • Director • Chartered Architect • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Feb 1974
Director • Chairman • British • Lives in England • Born in Feb 1963
Director • Architect • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Corstorphine & Wright (Central South) Ltd
Michael John Lampard, Jeffrey Robin Downes, and 6 more are mutual people.
Active
Corstorphine + Wright Limited
Simon Stuart Jones, Mr Paul Henry Turner, and 4 more are mutual people.
Active
R3 Consultancy Limited
Michael John Lampard, Jeffrey Robin Downes, and 4 more are mutual people.
Active
Corstorphine & Wright New Co Limited
Michael John Lampard, Simon Stuart Jones, and 3 more are mutual people.
Active
ALL Design London Limited
Jeffrey Robin Downes, Simon Stuart Jones, and 3 more are mutual people.
Active
CWDG Ltd
Michael John Lampard, Ben Round, and 2 more are mutual people.
Active
Tomo Properties Limited
Michael John Lampard and Mr Paul Henry Turner are mutual people.
Active
Q&A Planning Limited
Michael John Lampard and Mr Paul Henry Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.95M
Decreased by £910K (-4%)
Total Liabilities
-£13.7M
Decreased by £4K (-0%)
Net Assets
£10.25M
Decreased by £906K (-8%)
Debt Ratio (%)
57%
Increased by 2.08% (+4%)
Latest Activity
Mr Ben Round Details Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
David Philip Hannaford Resigned
1 Year 3 Months Ago on 24 May 2024
Martin Conrad Dobbs Resigned
1 Year 3 Months Ago on 24 May 2024
Mark Daniel Amey Resigned
1 Year 3 Months Ago on 24 May 2024
Mark Daniel Amey Appointed
1 Year 3 Months Ago on 24 May 2024
Mr David Philip Hannaford Appointed
1 Year 3 Months Ago on 24 May 2024
Mr Martin Conrad Dobbs Appointed
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Director's details changed for Mr Ben Round on 7 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Mark Daniel Amey as a director on 24 May 2024
Submitted on 19 Jun 2024
Termination of appointment of Martin Conrad Dobbs as a director on 24 May 2024
Submitted on 19 Jun 2024
Termination of appointment of David Philip Hannaford as a director on 24 May 2024
Submitted on 19 Jun 2024
Appointment of Mr Martin Conrad Dobbs as a director on 24 May 2024
Submitted on 5 Jun 2024
Appointment of Mr David Philip Hannaford as a director on 24 May 2024
Submitted on 5 Jun 2024
Appointment of Mark Daniel Amey as a director on 24 May 2024
Submitted on 5 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Repayment History
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