Cortex Advisory Group Limited

Active05681354 Private limited company
Incorporated
20 January 2006 (20 years)
Previously known as
Franklin Grange Ltd (until 18 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew Thomas Mccarthy
Accounts type
Micro entity
Region
Yorkshire
Address
Sterling House Capitol Park East
Tingley
Wakefield
WF3 1DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2022
British
Born December 1971 (54)
Director · Appointed 4 January 2022
British
Born September 1971 (55)
Secretary · Appointed 20 January 2006
British
Director · Appointed 20 January 2006
British
Born April 1974 (52)
Officer history (3 former)
15 December 2023
Resigned Bradley, Jonathan as Director
1 March 2023
Appointed Bradley, Jonathan as Director
4 January 2022
Appointed Hobson, Andrew John as Director
4 January 2022
Appointed Hobson, Annette Jane as Director
20 January 2006
Appointed Mccarthy, Jane as Secretary
20 January 2006
Appointed Mccarthy, Andrew Thomas as Director
20 January 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 January 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 January 2006
Appointed Duport Director Limited as Corporate Nominee Director
20 January 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)

Holdings 2

Companies where Cortex Advisory Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£133,637
Employees
4
Debt Ratio
91%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2021 2022 2023 2024 £3,833 £8,012 £1,151 £21,515 £35,152 £133,637
Balance sheet detail
202420232022202120212020
Fixed Assets£1,348,491£1,198,779£1,197,185£2,762£3,078£14,719
Current Assets£88,801£76,889£58,489£51,975£57,387£20,575
Creditors (< 1 year)£1,132,036£914,742£724,360£22,941£19,988£23,865
Creditors (> 1 year)£145,500£332,309£509,057£30,000£31,800£6,299
Net Current Assets(£1,043,009)(£830,127)(£665,744)£29,094£37,439(£3,290)
Net Assets£133,637£35,152£21,515£1,151£8,012£3,833
Shareholder Funds£133,637£35,152£21,515£1,151£8,012£3,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
10 March 2026Confirmation statement with no updates26 February 2026
8 September 2025Micro company accounts31 December 2024
5 March 2025Confirmation statement with no updates26 February 2025
18 June 2024Micro company accounts31 December 2023
Show all recent filings

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