Website & contact details
- Group website
- The site of this company’s group or brand.
Cornthwaite Investments (AG) Limited
- Incorporated
- 3 November 2008 (18 years)
- Previously known as
- Cornthwaites Investments (AG) Limited (until 12 November 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Hall LaneBispham GreenOrmskirkL40 3SB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 6 April 2023
British
Born July 1977 (49)
Director · Appointed 19 December 2022
British
Born June 1974 (52)
Director · Appointed 31 January 2022
British
Born April 1981 (45)
Director · Appointed 3 November 2008
British
Born October 1976 (50)
Officer history (4 former)
19 December 2023
22 September 2023
6 April 2023
6 April 2023
19 December 2022
19 December 2022
31 January 2022
31 January 2022
31 January 2022
7 May 2021
25 February 2010
3 November 2008
3 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06323376
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Agricultural Machinery (Nantwich) Limited Owns 75–100% of shares
Cornthwaite Agricultural Limited Owns 75–100% of shares
Cornthwaite Investments (AG) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £77
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,818,082 | £2,818,082 | £2,817,197 | £2,815,120 | ||
| Current Assets | £100 | £871,072 | ||||
| Debtors | £23 | £870,995 | ||||
| Cash | £77 | £77 | £132 | £132 | £139 | £139 |
| Creditors (< 1 year) | £0 | £870,253 | £1,221,508 | £1,221,508 | £1,220,630 | £1,218,553 |
| Net Current Assets | £100 | £819 | (£1,221,376) | (£1,221,376) | (£1,220,491) | (£1,218,414) |
| Shareholder Funds | £100 | £819 | £1,596,706 | £1,596,706 | £1,596,706 | £1,596,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 21 August 2026 | Accounts for a dormant company | 31 December 2025 |
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