Cornwall Investments Limited

Active00325967 Private limited company
Incorporated
30 March 1937 (89 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laurence Constaple Warr
Owned by
Laurence Constaple Warr
Accounts type
Unaudited abridged
Region
South West
Address
Imperial House
Harley Place
Bristol
BS8 3JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Warr, Laurence Constaple
Director · Appointed 1 September 2024
British
Born September 1961 (65)
Officer history (8 former)
17 September 2025
Resigned Warr, Zachary James as Director
17 September 2025
Resigned The Carthew Trust as Corporate Director
1 September 2024
Appointed Warr, Laurence Constaple as Director
10 January 2011
Appointed Warr, Zachary James as Director
31 March 2008
Resigned Warr, Laurence Constaple as Secretary
15 November 2006
Appointed Warr, Laurence Constaple as Secretary
15 November 2006
Resigned The Carthew Trust as Corporate Secretary
4 March 2004
Resigned Warr, Dorian Devere as Director
7 February 1992
Appointed The Carthew Trust as Corporate Director
7 February 1992
Resigned Warr, Laurence Constaple as Secretary
7 February 1992
Resigned Warr, Dorian Devere as Director
7 February 1992
Resigned Warr, Laurence Constaple as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laurence Constaple Warr
Individual · Notified 17 September 2025
Owns 25–50% of shares (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1961 (65)
Former controllers (1)
17 September 2025
Ceased Zachary James Warr — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£294,914
Cash
£4
Profit Before Tax
£1,795
Employees
1
Debt Ratio
23%
Current Ratio
0.0x
Return on Equity
1%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £296,787 £302,533 £294,807 £285,783 £293,136 £294,914
Balance sheet detail
202520242023202220212020
Fixed Assets£380,271£380,288£380,311£380,341£380,381£380,424
Current Assets£914£2,612£921£1,053£925£961
Debtors£910£910£910£910£910£910
Cash£4£1,702£11£143£15£51
Creditors (< 1 year)£86,271£89,764£94,771£77,839£62,150£64,291
Creditors (> 1 year)£0£678£8,748£16,623£20,307
Net Current Assets(£85,357)(£87,152)(£93,850)(£76,786)(£61,225)(£63,330)
Net Assets£294,914£293,136£285,783£294,807£302,533£296,787
Shareholder Funds£294,914£293,136£285,783£294,807£302,533£296,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
22 January 2026Confirmation statement with no updates31 December 2025
15 December 2025Unaudited abridged accounts31 March 2025
18 September 2025Termination of appointment of a director
18 September 2025Termination of appointment of a director
Show all recent filings

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