Filing status
- Accounts due
- 28 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Cornshire Limited
- Incorporated
- 19 January 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Studio 5 Rowditch Business Centre282 Uttoxeter New RoadDerbyDE22 3LN
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born March 1956 (70)
Officer history (7 former)
5 April 2012
6 April 2008
17 July 2002
Resigned Duncan, Terence John as Director
16 April 2001
Appointed Duncan, Terence John as Director
25 September 2000
25 September 2000
25 September 2000
15 May 1997
15 May 1997
Resigned Moreton, Sherren Amy as Secretary
20 April 1994
Appointed Moreton, Sherren Amy as Secretary
20 April 1994
Resigned Moreton, Tracey as Secretary
4 October 1993
Resigned Duncan, Terence John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 15980888
Other holdings 1
Companies where Cornshire Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cornshire Limited This company Owns 75–100% of shares (as a trust)
Acm Leisure Limited Owns 75–100% of shares
Stade Developments (Hastings) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £2,961,533
- Cash
- £256
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,417 | £5,889 | £7,778 | £4,215,912 | |
| Current Assets | £5,300,008 | ||||
| Cash | £256 | £1,470,693 | £14,283,418 | £2,329,426 | £5,299,987 |
| Creditors (< 1 year) | £176,815 | £204,006 | £3,742,069 | £445,558 | £241,177 |
| Net Current Assets | £5,058,831 | ||||
| Net Assets | £2,961,533 | £5,300,729 | £13,197,652 | £9,189,288 | £9,274,743 |
| Shareholder Funds | £2,961,533 | £5,300,729 | £13,197,652 | £9,189,288 | £9,274,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 18 December 2025 | Register(s) moved to registered office address | |||
| 23 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 15 January 2025 | Confirmation statement with updates | 18 December 2024 |
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