Cornwall Group Limited

Active03560161 Private limited company
Incorporated
1 May 1998 (28 years)
Previously known as
Cornwall Glass & Glazing Limited (until 2 July 2019)
Industry
Agents involved in the sale of timber and building materials (46130)
Retail sale of hardware, paints and glass in specialised stores (47520)
Other business support service activities n.e.c. (82990)
Directors
Thomas Stuart Julian
Owned by
Mark John Mitchell
Accounts type
Group
Region
South West
Address
Old Mansion House
9 Quay Street
Truro
TR1 2HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
27
Outstanding
9
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2022
British
Born February 1995 (31)
Julian, Thomas Stuart
Director · Appointed 1 January 2020
British
Born May 1983 (43)
Mitchell, Denise Pamela
Secretary · Appointed 1 July 2019
Director · Appointed 1 May 1998
British
Born March 1970 (56)
Officer history (13 former)
18 March 2022
Appointed Bunt, Kathryn Elizabeth as Director
1 March 2021
Resigned Mitchell, David John as Director
24 February 2021
Resigned Phillips, Martin Jeremy as Director
1 January 2020
Appointed Julian, Thomas Stuart as Director
1 July 2019
Appointed Mitchell, Denise Pamela as Secretary
30 June 2019
Resigned Herdman, Angus John as Director
30 June 2019
Resigned Mitchell, Mark John as Secretary
30 June 2019
Resigned Mitchell, Garry David as Director
30 June 2019
Resigned Knight, Mark James as Director
30 June 2019
Resigned Norcliffe, Mark as Director
30 June 2019
Resigned Garrard, Paul David as Director
18 March 2019
Resigned Saint, Martin Colin as Director
24 November 2017
Resigned Herbert, Mark Ivor as Director
24 November 2017
Resigned Prowse, Matthew John as Director
11 November 2015
Appointed Saint, Martin Colin as Director
11 November 2015
Appointed Knight, Mark James as Director
11 November 2015
Appointed Prowse, Matthew John as Director
11 November 2015
Appointed Herbert, Mark Ivor as Director
28 November 2011
Appointed Garrard, Paul David as Director
1 September 2008
Appointed Norcliffe, Mark as Director
9 October 2001
Appointed Phillips, Martin Jeremy as Director
9 October 2001
Appointed Herdman, Angus John as Director
1 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
1 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 1998
Appointed Mitchell, Mark John as Secretary
1 May 1998
Appointed Mitchell, Garry David as Director
1 May 1998
Appointed Mitchell, David John as Director
1 May 1998
Appointed Mitchell, Mark John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1970 (56)

Holdings 7

Companies where Cornwall Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 March 2021
Ceased David John Mitchell — Owns 25–50% of shares
30 June 2019
Ceased Garry David Mitchell — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£4,659,299
Cash
£3,278
Profit
£271,082
Debt Ratio
81%
Current Ratio
0.2x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £2,553,874 £1,517,413 £3,214,527 £3,590,051 £4,659,299
Balance sheet detail
202520242023202220212020
Fixed Assets£21,969,018£20,682,089£6,101,041£4,099,203£3,781,689
Current Assets£2,148,255£1,363,330£1,286,470£870,737£2,478,790
Debtors£2,144,977£1,344,778£1,173,757£775,949£2,208,611
Cash£3,278£18,552£112,713£94,788£270,179
Creditors (< 1 year)£8,659,477£7,412,981£1,563,676£694,185£427,962£679,409
Creditors (> 1 year)£10,862,831£3,057,141£3,361,949£2,938,789£2,965,619
Net Current Assets(£6,511,222)(£6,049,651)£592,285£442,775£1,799,381
Net Assets£4,659,299£3,590,051£3,214,527£1,517,413£2,553,874
Shareholder Funds£4,659,299£3,590,051£3,214,527£1,517,413£2,553,874

Filings 171

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates1 March 2026
31 October 2025Group of companies' accounts30 June 2025
3 March 2025Confirmation statement with no updates1 March 2025
30 October 2024Group of companies' accounts30 June 2024
5 March 2024Confirmation statement with no updates1 March 2024
Show all 171 filings

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