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Cordial Investments SPV 1 Ltd

Cordial Investments SPV 1 Ltd is an active company incorporated on 7 July 2022 with the registered office located in Guildford, Surrey. Cordial Investments SPV 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14220902
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Cordial Investments SPV 1 Ltd
Contact
Address
Longfrey Cottage Dorking Road
Chilworth
Guildford
GU4 8RH
England
Address changed on 14 Sep 2022 (2 years 11 months ago)
Previous address was 3-5 Chenies Cottages Okewood Hill Dorking RH5 5NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jason Michael Gabb
Director • British • Lives in UK • Born in Feb 1984
Mr Tristan Michael Toynbee
Director • British • Lives in UK • Born in Jul 1978
Cordial Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cordial Investments SPV 2 Ltd
Jason Michael Gabb and Mr Tristan Michael Toynbee are mutual people.
Active
Cordial Investments SPV 3 Ltd
Jason Michael Gabb and Mr Tristan Michael Toynbee are mutual people.
Active
Price Surveyors Limited
Mr Tristan Michael Toynbee is a mutual person.
Active
Lynchpin Consulting Limited
Jason Michael Gabb is a mutual person.
Active
Cordial Investments Limited
Jason Michael Gabb is a mutual person.
Active
DCS 123 Limited
Jason Michael Gabb is a mutual person.
Active
Broomlands Farm Management Company Limited
Jason Michael Gabb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£15.54K
Decreased by £6.2K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.61M
Increased by £1.59M (+157%)
Total Liabilities
-£2.85M
Increased by £1.8M (+173%)
Net Assets
-£239.88K
Decreased by £210.91K (+728%)
Debt Ratio (%)
109%
Increased by 6.34% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Sep 2022
Tristan Michael Toynbee (PSC) Resigned
3 Years Ago on 6 Aug 2022
Tristan Michael Toynbee (PSC) Appointed
3 Years Ago on 6 Aug 2022
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 11 Jun 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 8 Apr 2024
Registration of charge 142209020001, created on 22 February 2024
Submitted on 1 Mar 2024
Notification of Tristan Michael Toynbee as a person with significant control on 6 August 2022
Submitted on 31 Jul 2023
Cessation of Tristan Michael Toynbee as a person with significant control on 6 August 2022
Submitted on 31 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 13 Jul 2023
Registered office address changed from 3-5 Chenies Cottages Okewood Hill Dorking RH5 5NB United Kingdom to Longfrey Cottage Dorking Road Chilworth Guildford GU4 8RH on 14 September 2022
Submitted on 14 Sep 2022
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Repayment History
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