Cornerstone Property Services Limited

Active04603954 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Catherine Mary Spence
William Henry Spence
Owned by
Catherine Mary Spence
William Henry Spence
Accounts type
Micro entity
Region
Wales
Address
80 Waun Road
Loughor
Swansea
SA4 6QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
37
Outstanding
9
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Spence, William Henry
Secretary · Appointed 28 November 2002
British
Spence, Catherine Mary
Director · Appointed 28 November 2002
British
Born February 1960 (66)
Spence, William Henry
Director · Appointed 28 November 2002
British
Born December 1958 (67)
Officer history (3 former)
1 June 2008
Resigned Spence, Amelia Catherine as Director
25 September 2006
Appointed Spence, Amelia Catherine as Director
28 November 2002
Appointed Spence, William Henry as Secretary
28 November 2002
Appointed Spence, Catherine Mary as Director
28 November 2002
Appointed Spence, William Henry as Director
28 November 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
28 November 2002
Resigned Cfl Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Catherine Mary Spence
Individual · Notified 7 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
William Henry Spence
Individual · Notified 2 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£45,409
Debt Ratio
94%
Current Ratio
9.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £8,613 £2,377 £17,206 £19,991 £65,367 £45,409
Balance sheet detail
202520242023202220212020
Fixed Assets£773,000£773,000£823,000£913,000£1,009,000£1,009,000
Current Assets£47,697£38,283£62,289£61,504£47,977£55,163
Creditors (< 1 year)£5,290£8,150£8,300£8,900£14,200£15,148
Creditors (> 1 year)£770,000£737,768£857,000£948,000£1,040,002£1,040,002
Net Current Assets£42,407£30,133£53,989£52,604£33,777£40,015
Net Assets£45,409£65,367£19,991£17,206£2,377£8,613
Shareholder Funds£45,409£65,367£19,991£17,206£2,377£8,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Satisfaction of a charge in full
18 June 2026Satisfaction of a charge in full
18 June 2026Satisfaction of a charge in full
10 June 2026Confirmation statement with no updates2 June 2026
16 December 2025Micro company accounts31 March 2025
Show all recent filings

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