Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Furniss of Cornwall Limited
- Incorporated
- 8 August 2006 (20 years)
- Previously known as
- Furniss (Proper Cornish) Limited (until 28 March 2023)
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Unit 11 Druids RoadRedruthTR15 3RH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born February 1977 (49)
Director · Appointed 9 September 2024
British
Born April 1965 (61)
Officer history (14 former)
19 March 2025
26 November 2024
9 September 2024
9 September 2024
9 September 2024
9 September 2024
9 September 2024
1 March 2023
1 March 2023
16 March 2018
9 November 2017
23 May 2017
10 May 2016
7 April 2014
18 March 2014
15 March 2012
9 March 2012
23 December 2011
31 August 2011
15 August 2011
6 January 2010
30 July 2009
3 April 2008
12 November 2007
8 August 2006
8 August 2006
8 August 2006
8 August 2006
8 August 2006
8 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07278050
Former controllers (4)
9 September 2024
9 September 2024
9 September 2024
Ceased Phillip Richard Ugalde — Owns 25–50% of shares
21 December 2018
Ceased Proper Cornish Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Prima Bakeries Limited Holds 75–100% of voting rights (as a trust)
Cornish Premier Pasties Limited Owns 75–100% of shares
Furniss of Cornwall Limited This company Owns 75–100% of shares
The Healthier Bakery Co Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £228,181
- Cash
- £69,361
- Profit
- (£170,739)
- Employees
- 30
- Debt Ratio
- 77%
- Current Ratio
- 0.9x
- Return on Equity
- -75%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £308,697 | £316,957 |
| Current Assets | £678,838 | |
| Cash | £69,361 | £14,490 |
| Creditors (< 1 year) | £746,853 | £445,306 |
| Creditors (> 1 year) | £12,501 | |
| Net Current Assets | (£68,015) | |
| Net Assets | £228,181 | £398,920 |
| Shareholder Funds | £228,181 | £398,920 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a small company | 31 August 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 13 August 2025 | Registered office address changed | |||
| 7 August 2025 | Confirmation statement with updates | 6 August 2025 | ||
| 7 July 2025 | Total exemption full accounts | 31 August 2024 |
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