Corbenyah Ltd

Active04550605 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Dale Russell Shaun Priestly
Owned by
Dale Russell Shaun Priestley
Accounts type
Small
Region
North West
Address
Jubilee House
East Beach
Lytham St. Annes
FY8 5FT

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2015
British
Born February 1980 (46)
Priestly, Dale Russell Shaun
Director · Appointed 1 October 2002
British
Born November 1967
Officer history (3 former)
31 July 2015
Appointed Ellis, Thomas David as Director
18 October 2011
Resigned Hinds, Yonna Louise as Secretary
4 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 October 2002
Appointed Priestly, Dale Russell Shaun as Director
1 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 October 2002
Appointed Hinds, Yonna Louise as Secretary

Ownership 1 active

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

Dale Russell Shaun Priestley
Individual · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (2)
9 December 2022
Ceased Sion Group Holdings Limited — Owns 75–100% of shares
1 December 2020
Ceased Dale Russell Shaun Priestley — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Corbenyah Ltd This company
10XPR Limited Owns 50–75% of shares
1st Impact Games Limited Owns 75–100% of shares
Corbenyah Developments Limited Owns 75–100% of shares
Corbenyah Properties Limited Owns 75–100% of shares
Corbenyah Yachts Group Limited Owns 75–100% of shares
Shepherds (Windermere) Limited Has significant influence or control
Core Collection Accomodation Limited Owns 75–100% of shares
Go-Private GP Limited Owns 75–100% of shares
Kimberley Holland Holdings Ltd Owns 25–50% of shares
Sugarvine Limited Owns 75–100% of shares
Loch Lomond Wakeboard Ltd Owns 50–75% of shares
Perfect Charter Limited Owns 75–100% of shares
The Sanctuary Experience Limited Owns 75–100% of shares
Travel Style Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · small accounts

Cash
£26,362,290
Employees
15
Current Ratio
0.8x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2023 2024 (£4,416,748) (£5,610,912)
Balance sheet detail
20242023
Fixed Assets£3,053,752£318,851
Current Assets£45,467,611£3,051,728
Debtors£19,105,321£2,961,083
Cash£26,362,290£90,645
Creditors (< 1 year)£54,132,275£7,787,327
Net Current Assets(£8,664,664)(£4,735,599)
Shareholder Funds(£5,610,912)(£4,416,748)

Filings

Filing history not loaded yet. See it on Companies House

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