Cornwell Business Consultants Limited

Active06322936 Private limited company
Incorporated
24 July 2007 (19 years)
Previously known as
Bishopsmead Business Consultants Limited (until 10 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Dominic Charles Peter Cornwell
Accounts type
Total exemption full
Region
South East
Address
6
Bishopsmead Parade
East Horsley
Surrey
KT24 6SR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
British
Born March 1961 (65)
Secretary · Appointed 22 January 2008
British
Director · Appointed 16 August 2007
British
Born July 1965 (61)
Officer history (6 former)
31 May 2025
Resigned Cornwell, Keith Charles as Director
27 May 2025
Resigned Douglas, John Anthony as Director
1 September 2016
Appointed Cook, John Joseph as Director
16 March 2016
Resigned Cuthbert, James as Director
25 September 2008
Resigned Taylor, Roger Sewell as Director
25 September 2008
Resigned St Helen's Registrars Limited as Corporate Secretary
25 September 2008
Resigned Cornwell, Valerie Mary as Secretary
9 April 2008
Appointed Cuthbert, James as Director
24 January 2008
Appointed Cornwell, Keith Charles as Director
22 January 2008
Appointed Cornwell, Dominic Charles Peter as Secretary
24 August 2007
Appointed Douglas, John Anthony as Director
16 August 2007
Appointed Cornwell, Valerie Mary as Secretary
16 August 2007
Appointed Cornwell, Dominic Charles Peter as Director
24 July 2007
Appointed St Helen's Registrars Limited as Corporate Secretary
24 July 2007
Appointed Taylor, Roger Sewell as Director

Ownership 1 active

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

Individual · Notified 24 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (1)
31 May 2025
Ceased Keith Charles Cornwell — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£47,640)
Cash
£5
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2021 2023 2024 2025 £105,729 £123,360 (£17,569) (£47,640)
Balance sheet detail
20252024202320222021
Current Assets£83,892£95,860£318,543£289,830£269,296
Debtors£83,887£95,857£318,439£288,586£265,297
Cash£5£3£104£1,244£3,999
Creditors (< 1 year)£109,032£90,929£170,183£177,226£163,567
Creditors (> 1 year)£25,000£0
Net Current Assets(£25,140)£4,931£148,360£112,604£105,729
Net Assets(£47,640)(£17,569)£123,360£105,729
Shareholder Funds(£47,640)(£17,569)£123,360£112,604£105,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates24 July 2026
24 February 2026Total exemption full accounts31 August 2025
12 August 2025Confirmation statement with no updates24 July 2025
2 August 2025Compulsory strike-off action has been discontinued
31 July 2025Total exemption full accounts31 August 2024
Show all recent filings

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