T.C. Cornwell Limited

Active03830379 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Charles Julian Mitchell
Owned by
Charles Julian Mitchell
James Jonathan Clement Mitchell
Annabel Mary Brennan
Accounts type
Group
Region
West Midlands
Address
5-9 High Street
Newcastle
ST5 1RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Brennan, Annabel Mary
Secretary · Appointed 13 December 2017
Mitchell, Charles Julian
Director · Appointed 15 October 1999
British
Born July 1966 (60)
Director · Appointed 15 October 1999
British
Born July 1960 (66)
Officer history (7 former)
24 December 2017
Resigned Mitchell, Charles Herbert as Director
14 December 2017
Resigned Mitchell, Charles Julian as Secretary
13 December 2017
Appointed Brennan, Annabel Mary as Secretary
23 October 2008
Resigned Mitchell, Mary Rose as Director
16 January 2006
Resigned James, Anthony David as Director
19 June 2002
Resigned Taylor, Peter Ernest as Director
2 November 1999
Appointed James, Anthony David as Director
15 October 1999
Appointed Mitchell, James Jonathan Clement as Director
15 October 1999
Appointed Mitchell, Mary Rose as Director
15 October 1999
Appointed Mitchell, Charles Julian as Secretary
15 October 1999
Appointed Taylor, Peter Ernest as Director
15 October 1999
Appointed Mitchell, Charles Herbert as Director
15 October 1999
Appointed Mitchell, Charles Julian as Director
15 October 1999
Resigned K&S Directors Limited as Corporate Secretary
15 October 1999
Resigned K&S Directors Limited as Corporate Director
24 August 1999
Appointed K&S Directors Limited as Corporate Secretary
24 August 1999
Appointed K&S Directors Limited as Corporate Director

Ownership 3 active

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

Charles Julian Mitchell
Individual · Notified 24 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Individual · Notified 24 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Annabel Mary Brennan
Individual · Notified 24 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
English
Born August 1962 (64)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

T.C. Cornwell Limited This company
Cornwell's Chemists Limited Owns 75–100% of shares
Miltons (Chemists) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£2,437,178
Cash
£11,203
Employees
141
Debt Ratio
6%
Current Ratio
16.5x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,468,695 £2,437,178
Balance sheet detail
20252024
Fixed Assets£2,006,819£2,427,913
Current Assets£587,752£258,556
Debtors£576,549£235,395
Cash£11,203£23,161
Creditors (< 1 year)£35,704£40,632
Net Current Assets£552,048£217,924
Net Assets£2,437,178£2,468,695
Shareholder Funds£2,437,178£2,468,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates12 June 2026
29 December 2025Group of companies' accounts31 March 2025
4 June 2025Confirmation statement with no updates4 June 2025
23 December 2024Group of companies' accounts31 March 2024
12 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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