Cornflower Limited

Active03292989 Private limited company
Incorporated
17 December 1996 (29 years)
Industry
Printing n.e.c. (18129)
Directors
Alison Gaynor Nutbrown
Accounts type
Total exemption full
Region
South East
Address
Unit D Castle Industrial Park
Castle Way
Newbury
RG14 2EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nutbrown, Alison Gaynor
Director · Appointed 8 May 2025
British
Born December 1969 (56)
Nutbrown, Simon Marcus
Secretary · Appointed 3 January 2012
Director · Appointed 12 February 1998
British
Born October 1969 (57)
Officer history (14 former)
8 May 2025
Appointed Nutbrown, Alison Gaynor as Director
27 September 2024
Resigned Gubbins, Michael Robert as Director
30 November 2016
Resigned Nutbrown, Gordon Marcus as Director
3 January 2012
Resigned Nutbrown, Alison Gaynor as Secretary
3 January 2012
Appointed Gubbins, Michael Robert as Director
3 January 2012
Resigned Nutbrown, Alison Gaynor as Director
3 January 2012
Appointed Nutbrown, Simon Marcus as Secretary
15 December 2004
Resigned Walton, Christine Helen as Director
13 September 2002
Appointed Walton, Christine Helen as Director
13 September 2002
Appointed Nutbrown, Alison Gaynor as Secretary
13 September 2002
Resigned Nutbrown, Simon Marcus as Secretary
13 September 2002
Resigned Nutbrown, Rosemary Ann as Director
15 December 1999
Resigned Rennie, Hilary Jane as Secretary
15 December 1999
Appointed Nutbrown, Simon Marcus as Secretary
15 December 1999
Appointed Nutbrown, Alison Gaynor as Director
15 December 1999
Resigned Rennie, Hilary Jane as Director
8 December 1998
Resigned Ellam, John Eric as Director
8 December 1998
Resigned Ellam, Patricia Ann as Director
14 February 1998
Appointed Ellam, Patricia Ann as Director
14 February 1998
Appointed Ellam, John Eric as Director
12 February 1998
Resigned Nutbrown, Rosemary Ann as Secretary
12 February 1998
Appointed Rennie, Hilary Jane as Secretary
12 February 1998
Appointed Rennie, Hilary Jane as Director
12 February 1998
Appointed Nutbrown, Simon Marcus as Director
17 December 1996
Appointed Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
17 December 1996
Resigned Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
17 December 1996
Appointed Datasearch Nominees Limited as Corporate Nominee Director
17 December 1996
Resigned Datasearch Nominees Limited as Corporate Nominee Director
17 December 1996
Appointed Nutbrown, Rosemary Ann as Secretary
17 December 1996
Appointed Nutbrown, Rosemary Ann as Director
17 December 1996
Appointed Nutbrown, Gordon Marcus as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15930765
Former controllers (2)
29 October 2024
Ceased Michael Robert Gubbins — Owns 25–50% of shares
29 October 2024
Ceased Simon Marcus Nutbrown — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cornflower Limited This company Owns 75–100% of shares
Cotton Barons Limited Owns 75–100% of shares
Piece and Quiet Puzzles Limited Owns 75–100% of shares
Cornflower Travel Retail Limited Owns 75–100% of shares

Financials

Net Assets
£334,161
Cash
£345,696
Employees
19
Debt Ratio
78%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £341,710 £260,815 £250,906 £318,394 £485,254 £334,161
Balance sheet detail
202420232022202120202019
Fixed Assets£893,508£611,561£617,334£632,960£556,432£558,337
Current Assets£618,705£614,496£406,360£426,833£296,780£308,770
Debtors£112,175£156,456
Cash£345,696£309,341£170,888£196,054£158,411£126,120
Creditors (< 1 year)£298,400£263,034£159,388£208,683£129,179£151,284
Creditors (> 1 year)£671,471£449,150£517,293£571,585£434,599£346,968
Net Current Assets£320,305£351,462£246,972£218,150£167,601£157,486
Net Assets£334,161£485,254£318,394£250,906£260,815£341,710
Shareholder Funds£341,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
28 January 2026Change of details for a person with significant control
17 December 2025Confirmation statement with updates14 December 2025
28 August 2025Total exemption full accounts31 December 2024
26 August 2025Registration of a charge
Show all recent filings

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