Cornhill Bond Consulting Limited

Active12075967 Private limited company
Incorporated
28 June 2019 (7 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Group
Region
Greater London
Address
1st Floor
46 Bow Lane
London
EC4M 9DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Nicol, David
Director · Appointed 15 July 2023
British
Born January 1988 (38)
Director · Appointed 4 July 2019
British
Born April 1970 (56)
Director · Appointed 4 July 2019
British
Born April 1967 (59)
Mills, Claire Michelle
Director · Appointed 4 July 2019
British
Born October 1971 (55)
Director · Appointed 4 July 2019
Australian
Born June 1970 (56)
Director · Appointed 4 July 2019
British
Born August 1972 (54)
Officer history (1 former)
15 July 2023
Appointed Nicol, David as Director
4 July 2019
Appointed Deacon, Paul Steven as Director
4 July 2019
Appointed Marsden, Jonathan David as Director
4 July 2019
Appointed Mills, Claire Michelle as Director
4 July 2019
Appointed Walmsley, Jonathan Paul as Director
4 July 2019
Appointed Wilkins, Daniel as Director
4 July 2019
Resigned Woodhouse, Keith John as Director
28 June 2019
Appointed Woodhouse, Keith John as Director

Ownership 2 active

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01928672
Individual · Notified 4 July 2019
Holds 25–50% of voting rights
Australian
Born June 1970 (56)
Former controllers (3)
28 February 2023
Ceased Jonathan David Marsden — Owns 25–50% of shares
28 February 2023
Ceased Paul Steven Deacon — Owns 25–50% of shares
4 July 2019
Ceased Keith Woodhouse — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited This company Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£372,850
Cash
£41,124
Profit
£2,928,985
Employees
82
Debt Ratio
85%
Current Ratio
0.6x
Return on Equity
786%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £130,914 £542,706 £454,236 £372,850
Balance sheet detail
202520242023202220212020
Fixed Assets£1,174,140£1,189,537£1,200,006£1,147,606£12,455,315£12,472,089
Current Assets£1,333,659£1,322,021£1,305,358£397,876£195,831£167,465
Debtors£1,271,775£179,381£116,650
Cash£41,124£49,479£33,583£47,145£16,450£50,815
Creditors (< 1 year)£2,124,381£2,043,212£1,399,735£641,364£938,104
Creditors (> 1 year)£270,728£327,626
Net Current Assets(£790,722)(£721,191)(£640,886)(£1,001,859)(£445,533)(£770,639)
Net Assets£372,850£454,236£542,706£130,914
Shareholder Funds£372,850£454,236£542,706£130,914£12,009,782£11,701,450

Turnover£17,066,738
Cost of Sales£355,075
Gross Profit£16,711,663
Admin Expenses£12,384,532
Staff Costs£9,996,502
Operating Profit£4,327,131
Profit Before Tax£4,314,948
Tax£919,270
Profit for Period£2,928,985£1,420,995£3,395,678£3,534,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates27 June 20266
28 June 2026Group of companies' accounts30 June 2025
5 January 2026Director's details changed2
5 January 2026Change of details for a person with significant control2
10 December 2025Director's details changed2
Show all recent filings

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