Website & contact details
- Group website
- The site of this company’s group or brand.
Cornthwaite Holdings Limited
- Incorporated
- 25 July 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Stuart Anthony Cornthwaite
- Accounts type
- Group
- Region
- North West
- Address
- Hall LaneBispham GreenOrmskirkL40 3SB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2023
British
Born October 1971 (55)
Director · Appointed 19 December 2022
British
Born June 1974 (52)
Director · Appointed 31 January 2022
British
Born July 1977 (49)
Director · Appointed 31 January 2022
British
Born April 1981 (45)
Director · Appointed 25 July 2007
British
Born October 1976 (50)
Officer history (3 former)
22 September 2023
6 April 2023
19 December 2022
19 December 2022
31 January 2022
31 January 2022
31 January 2022
31 January 2022
7 May 2021
25 July 2007
25 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Holdings 3
Companies where Cornthwaite Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £3,944,249
- Return on Equity
- 48%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,736,457 | £1,736,457 | ||||
| Debtors | £3,644,947 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £10,272 | £75 | £75 | £75 | £75 | £75 |
| Creditors (> 1 year) | £1,693,892 | |||||
| Net Current Assets | £3,634,675 | (£74) | (£74) | |||
| Shareholder Funds | £8,191,964 | £4,557,215 | £1,736,383 | £1,736,383 | £1,736,383 | £1,736,383 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 8 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 20 September 2024 | Group of companies' accounts | 31 December 2023 |
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