Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Cornelius UK Limited
- Incorporated
- 8 April 2004 (22 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Ion BouaruIon Mereacre
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 4A Roman RoadEast HamLondonE6 3RX
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Bouaru, Carmen
Secretary · Appointed 6 April 2018
Bouaru, Ion
Director · Appointed 1 October 2009
Romanian
Born December 1977 (48)
Mereacre, Ion
Director · Appointed 8 April 2004
British
Born February 1977 (49)
Officer history (4 former)
6 April 2018
Appointed Bouaru, Carmen as Secretary
6 April 2018
Resigned Bouaru, Ion as Secretary
1 October 2009
Appointed Bouaru, Ion as Director
19 May 2006
Appointed Bouaru, Ion as Secretary
19 May 2006
Resigned Negru, Zinaida as Secretary
8 April 2004
Appointed Mereacre, Ion as Director
8 April 2004
8 April 2004
8 April 2004
8 April 2004
8 April 2004
Appointed Negru, Zinaida as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11843166
Former controllers (2)
7 January 2021
Ceased Ion Mereacre — Owns 25–50% of shares
7 January 2021
Ceased Ion Bouaru — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cornelius Asset Management Ltd Owns 75–100% of shares
Cornelius UK Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,128,868
- Turnover
- £36,462,831
- Profit Before Tax
- £1,585,740
- Employees
- 12
- Current Ratio
- 5.7x
- Profit Margin
- 4%
- Return on Equity
- 18%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £540,308 |
| Current Assets | £8,666,845 |
| Debtors | £7,537,977 |
| Cash | £1,128,868 |
| Creditors (< 1 year) | £1,511,792 |
| Net Current Assets | £7,155,053 |
| Shareholder Funds | £7,695,361 |
| Turnover | £36,462,831 |
| Cost of Sales | £31,466,594 |
| Gross Profit | £4,996,237 |
| Admin Expenses | £3,449,614 |
| Staff Costs | £158,014 |
| Operating Profit | £1,546,623 |
| Profit Before Tax | £1,585,740 |
| Tax | £189,251 |
| Profit for Period | £1,396,489 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Registration of a charge | |||
| 9 October 2026 | Registration of a charge | |||
| 29 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 31 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 |
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