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CORNWALL GROUP LIMITED
Old Mansion House, 9 Quay Street, Truro, Cornwall, England, TR1 2HE
ActiveltdINC 1998SIC 46130
Company Information
Registered AddressOld Mansion House, 9 Quay Street, Truro, Cornwall, England, TR1 2HE
Incorporated1 May 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due15 March 2027
Confirmation Last Filed1 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £14,638,440 | £3,590,051 | £3,571,275 | £3,214,527 | £1,517,413 | £2,553,874 | £1,874,017 | £1,678,049 | £2,019,026 |
| Cash | £223,706 | £18,552 | £65,814 | £112,713 | £94,788 | £270,179 | £155,653 | £86,018 | £336,383 |
| Current assets | £2,148,255 | £1,363,330 | £1,337,602 | £1,286,470 | £870,737 | £2,478,790 | £2,887,662 | £2,989,330 | £3,142,091 |
| Fixed assets | £21,969,018 | £20,682,089 | £7,043,270 | £6,101,041 | £4,099,203 | £3,781,689 | £6,079,832 | £6,802,267 | £6,865,494 |
| Creditors | £8,659,477 | £7,412,981 | £1,563,676 | £694,185 | £427,962 | £679,409 | £2,855,607 | £3,364,903 | £3,322,734 |
| Employees | 3 | 318 | 271 | 267 | 264 | 280 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CORNWALL GLASS & GLAZING LIMITED 1 May 1998 to 2 July 2019
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