Corbett Holdings Limited

Active02776838 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Wales
Address
74-78 Welsh Road
Garden City Sealand
Deeside
CH5 2HU

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
64
Outstanding
4
Part satisfied
1
Satisfied
57

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2021
British
Born October 1965 (61)
Director · Appointed 27 July 2021
British
Born May 1964 (62)
Director · Appointed 1 April 2005
United Kingdom
Born June 1962 (64)
Director · Appointed 6 December 2000
United Kingdom
Born November 1960
Officer history (9 former)
27 July 2021
Appointed Corbett, William Christopher as Director
27 July 2021
Appointed Corbett, Elizabeth Ann as Director
21 July 2021
Resigned Mckeon, Maureen as Director
3 July 2015
Resigned Stevens, Andrew Martin as Secretary
1 October 2009
Resigned Corbett, Raymond as Director
1 April 2005
Appointed Corbett, Nicholas as Director
6 December 2000
Appointed Corbett, Michael Raymond as Director
8 September 2000
Resigned Corbett, Kenneth as Director
8 September 2000
Appointed Mckeon, Maureen as Director
13 April 2000
Resigned Corbett, William Geoffrey as Director
9 December 1999
Appointed Corbett, Kenneth as Director
5 July 1996
Appointed Stevens, Andrew Martin as Secretary
3 July 1996
Resigned Littman, Geoffrey Bernard as Secretary
27 March 1995
Appointed Littman, Geoffrey Bernard as Secretary
27 March 1995
Resigned Corbett, William Geoffrey as Secretary
4 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 January 1993
Appointed Corbett, William Geoffrey as Director
4 January 1993
Appointed Corbett, Raymond as Director
4 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 31 December 2016
Right to appoint and remove directors
British
Born November 1960
Individual · Notified 31 December 2016
Right to appoint and remove directors
British
Born June 1962 (64)
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03924088

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Corbett Holdings Limited This company Owns 75–100% of shares
William T.Corbett Limited Owns 75–100% of shares
William T. Corbett (Course) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,670,034
Cash
£620,109
Profit
£108,683
Debt Ratio
3%
Current Ratio
20.3x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,508,839 £4,351,293 £4,416,148 £4,561,351 £4,670,034
Balance sheet detail
20252024202320222021
Fixed Assets£2,588,201£2,588,435£2,588,747£2,689,161£2,210,606
Current Assets£2,246,562£2,133,381£1,944,925£1,757,274£1,603,665
Debtors£1,226,453£1,242,289£1,219,375£1,335,951£1,336,035
Cash£620,109£591,092£725,550£421,323£267,630
Creditors (< 1 year)£110,777£106,558£76,294£53,912£71,014
Net Current Assets£2,135,785£2,026,823£1,868,631£1,703,362£1,532,651
Net Assets£4,670,034£4,561,351£4,416,148£4,351,293£3,508,839
Shareholder Funds£4,670,034£4,561,351£4,416,148£4,351,293£3,508,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates31 December 2025
16 December 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates31 December 2024
18 December 2024Total exemption full accounts31 March 2024
4 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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