Cornelius House Limited

Active05534249 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Shantal Requeijo Boylan
Pamela Jane Twocock
Accounts type
Total exemption full
Region
South East
Address
15-21 Perryfield Road
Crawley
RH11 8AA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Requeijo Boylan, Shantal
Director · Appointed 6 April 2021
Mexican
Born December 1990 (35)
Twocock, Pamela Jane
Director · Appointed 6 April 2021
British
Born May 1966 (60)
Director · Appointed 30 October 2020
British
Born May 1966 (60)
Twocock, James Lewis
Director · Appointed 30 October 2020
British
Born June 1990 (36)
Officer history (5 former)
6 April 2021
Appointed Twocock, Pamela Jane as Director
6 April 2021
Appointed Requeijo Boylan, Shantal as Director
30 October 2020
Resigned Kellas, John Farquhar as Director
30 October 2020
Appointed Twocock, Gary Robert as Director
30 October 2020
Appointed Twocock, James Lewis as Director
30 October 2020
Resigned Kellas, Kim Frances as Secretary
1 June 2019
Appointed Kellas, Kim Frances as Secretary
1 June 2019
Resigned Kellas, Callum John Farquhar as Secretary
1 May 2011
Appointed Kellas, Callum John Farquhar as Secretary
1 October 2008
Resigned Kellas, Kim as Secretary
11 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2005
Appointed Kellas, Kim as Secretary
11 August 2005
Appointed Kellas, John Farquhar as Director
11 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12525247
Former controllers (2)
30 October 2020
Ceased John Farquhar Kellas — Owns 25–50% of shares
30 October 2020
Ceased Kim Frances Kellas — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alchemy Care (Greensleeves) Limited Owns 75–100% of shares
Alchemy Care Property Limited Owns 75–100% of shares
Cornelius House Limited This company Owns 75–100% of shares

Financials

Net Assets
£466,629
Cash
£41,600
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £975,398 £633,457 £559,926 £466,629
Balance sheet detail
2025202420232021
Fixed Assets£62,948£21,371£13,510£4,100
Current Assets£746,027£905,293£945,872£1,017,455
Debtors£704,427
Cash£41,600£75,089£37,839£128,407
Creditors (< 1 year)£328,160£361,395£322,547£45,378
Creditors (> 1 year)£13,262
Net Current Assets£417,867£543,898£623,325£972,077
Net Assets£466,629£559,926£633,457£975,398
Shareholder Funds£466,629£559,926£633,457£975,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts30 June 2026
7 July 2026Confirmation statement with updates3 July 2026
1 April 2026Total exemption full accounts30 June 2025
5 July 2025Confirmation statement with no updates3 July 2025
2 July 2025Director's details changed
Show all recent filings

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