Cornwall Resources Limited

Active08078812 Private limited company
Incorporated
22 May 2012 (14 years)
Previously known as
Nae Resources (UK) Limited (until 14 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Mining of other non-ferrous metal ores (07290)
Accounts type
Unaudited abridged
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born October 1987 (39)
Director · Appointed 11 November 2024
British
Born September 1963 (63)
Officer history (9 former)
24 March 2025
Resigned Wale, Peter Verdun as Director
11 November 2024
Appointed Burnett, Mark Robert as Director
11 November 2024
7 August 2019
Resigned Wellisch, Joshua John as Director
13 December 2018
Appointed Wellisch, Joshua John as Director
13 December 2018
Resigned Hutchinson, Neil as Director
15 November 2018
Appointed Hutchinson, Neil as Director
15 November 2018
Resigned Fietz, Gary Claude as Director
14 November 2016
Appointed Wale, Peter Verdun as Director
14 November 2016
Resigned Peters, John as Director
9 July 2016
Appointed Peters, John as Director
9 July 2016
Resigned Broome, Alan John as Director
9 March 2016
Resigned Seymour, Donald Lawrence as Secretary
15 July 2013
Appointed Broome, Alan John as Director
15 July 2013
Resigned Wing, Adrien Michele as Director
9 July 2012
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
9 July 2012
Appointed Seymour, Donald Lawrence as Secretary
22 May 2012
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
22 May 2012
Appointed Wing, Adrien Michele as Director
22 May 2012
Appointed Fietz, Gary Claude as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 07440902

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cornwall Resources Limited This company Owns 75–100% of shares
Stratminex Limited Owns 75–100% of shares

Financials

Cash
£6,784
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,040,028 £3,134,214 £3,168,766 £3,159,179 £3,156,466
Balance sheet detail
20242023202220212020
Fixed Assets£4,305,519£3,897,312£3,630,129£3,452,583£2,907,888
Current Assets£12,827£13,717£149,489£155,783£145,094
Debtors£6,043£10,493£84,992£146,743£140,463
Cash£6,784£3,224£64,497£9,040£4,631
Creditors (< 1 year)£1,161,880£751,850£610,852£474,152£12,954
Net Current Assets(£1,149,053)(£738,133)(£461,363)(£318,369)£132,140
Shareholder Funds£3,156,466£3,159,179£3,168,766£3,134,214£3,040,028

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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