Cornerstone Business Solutions Limited

Active06473527 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
Jackco 142 Limited (until 27 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Paul Anthony Harland
Amy Rice
Owned by
Michelle Petty
Christopher David Petty
Accounts type
Total exemption full
Region
North East
Address
Cornerstone House 31 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Harland, Paul Anthony
Director · Appointed 1 November 2025
British
Born February 1985 (41)
Director · Appointed 1 November 2025
British
Born February 1976 (50)
Rice, Amy
Director · Appointed 1 November 2025
British
Born February 1996 (30)
Bibby, Christopher
Director · Appointed 1 March 2019
British
Born November 1980
Petty, Christopher David
Director · Appointed 6 June 2008
British
Born May 1973 (53)
Officer history (8 former)
1 November 2025
Appointed Harland, Paul Anthony as Director
1 November 2025
Appointed Mccardle, Michelle as Director
1 November 2025
Appointed Rice, Amy as Director
9 October 2025
Resigned Storey, John as Director
9 October 2025
Resigned Clark, Christopher John as Director
9 October 2025
Resigned Clark, Christopher John as Secretary
1 March 2019
Appointed Bibby, Christopher as Director
31 July 2008
Resigned Henderson, Thomas Richard as Director
31 July 2008
Resigned Henderson, Thomas Richard as Secretary
31 July 2008
Appointed Clark, Christopher John as Secretary
31 July 2008
Resigned Martin, Robert as Director
6 June 2008
Appointed Martin, Robert as Director
6 June 2008
Appointed Henderson, Thomas Richard as Secretary
6 June 2008
Appointed Clark, Christopher John as Director
6 June 2008
Appointed Henderson, Thomas Richard as Director
6 June 2008
Appointed Storey, John as Director
6 June 2008
Appointed Petty, Christopher David as Director
6 June 2008
Resigned Walsh, Colin Brian as Secretary
6 June 2008
Resigned Wentworth, Anthony James as Director
15 January 2008
Appointed Walsh, Colin Brian as Secretary
15 January 2008
Appointed Wentworth, Anthony James as Director

Ownership 2 active

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

Michelle Petty
Individual · Notified 30 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Christopher David Petty
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Former controllers (1)
5 November 2021
Ceased Michael Gerard Carlin — Owns 25–50% of shares

Financials

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

Net Assets
£567,820
Cash
£562,469
Debt Ratio
57%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2025 £193,247 £220,026 £288,018 £567,820
Balance sheet detail
2025202320222020
Fixed Assets£291,867£202,236£274,126£90,062
Current Assets£1,028,870£1,020,390£1,112,869£839,879
Debtors£457,772
Cash£562,469£486,345£612,050£272,439
Creditors (< 1 year)£549,613£745,363£912,359£653,760
Creditors (> 1 year)£138,651£212,943£65,822
Net Current Assets£479,257£275,027£200,510£186,119
Net Assets£567,820£288,018£220,026£193,247
Shareholder Funds£567,820£288,018£220,026£193,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates15 January 2026
6 January 2026Memorandum and Articles of Association
6 January 2026Resolutions
6 January 2026Resolutions
2 January 2026Cancellation of shares
Show all recent filings

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