Cornelsen Limited

Active04890834 Private limited company

Incorporated: 8 September 2003 (23 years)
Industry: Manufacture of other general-purpose machinery n.e.c. (28290)
Remediation activities and other waste management services (39000)
Directors: Matthew Ingram
Martin Gerhard Cornelsen
Owned by: Michael Peter
Accounts type: Small
Region: South West
Address: Cornelsen House
Unit 26 Southfield Road Trading E
Nailsea
Bristol
BS48 1JJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 September 2027
Last conf. stmt: 15 September 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Ingram, Matthew Henry Andrew

Secretary · Appointed 2 April 2024

Ingram, Matthew

Director · Appointed 22 February 2024

British

Born August 1978 (48)

Cornelsen, Martin Gerhard

Director · Appointed 18 July 2022

German

Born June 1963 (63)

Officer history (7 former)

2 April 2024

Appointed Ingram, Matthew Henry Andrew as Secretary

2 April 2024

Resigned Hulm, Quentin as Director

2 April 2024

Resigned Hulm, Quentin as Secretary

22 February 2024

Appointed Ingram, Matthew as Director

8 February 2024

Resigned Buhl, Jurgen as Director

18 July 2022

Resigned Bock, Andreas as Director

18 July 2022

Appointed Cornelsen, Martin Gerhard as Director

15 July 2004

Resigned Cornelseu, Martin as Director

15 July 2004

Appointed Buhl, Jurgen as Director

22 October 2003

Appointed Cornelseu, Martin as Director

22 October 2003

Appointed Bock, Andreas as Director

22 October 2003

Appointed Hulm, Quentin as Secretary

22 October 2003

Appointed Hulm, Quentin as Director

22 October 2003

Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary

22 October 2003

Resigned Nqh Limited as Corporate Nominee Director

8 September 2003

Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary

8 September 2003

Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Peter

Individual · Notified 8 February 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

German

Born February 1971 (55)

Former controllers (2)

8 February 2024

Ceased Quentin Hulm — Owns 25–50% of shares

8 February 2024

Ceased Martin Gerhard Cornelsen — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £2,320,336
Cash: £833,551
Employees: 23

Debt Ratio: 23%
Current Ratio: 4.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£253,775	£946,024	£926,408	£1,034,359	£1,167,242
Current Assets	£2,758,454		£1,011,172	£1,091,086	£901,440
Debtors	£1,764,235	£495,927	£741,875	£716,283	£344,417
Cash	£833,551		£158,544	£127,563	£451,353
Creditors (< 1 year)	£586,706	£527,353	£475,733	£815,026	£621,426
Creditors (> 1 year)	£6,471	£261,335	£275,884	£317,644	£345,304
Net Current Assets	£2,171,748		£535,439	£276,060	£280,014
Net Assets	£2,320,336		£1,112,363	£918,775	£1,005,952
Shareholder Funds			£1,112,363	£918,775	£1,005,952

Turnover		£2,522,000
Cost of Sales		£1,211,435
Gross Profit		£1,310,565
Admin Expenses		£1,420,081
Operating Profit		(£109,016)
Profit Before Tax		(£132,835)
Tax		(£30,227)
Profit for Period		(£102,608)