CORNHILL SECRETARIES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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CORNHILL SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 25 Nov 1948 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CORNHILL (SECRETARIES) LIMITED 25 Nov 1948 — 18 Aug 1986
Accounts Submitted 24 Dec 2025 Next due 28 Sept 2026 3 months remaining
Confirmation Submitted 27 Jan 2026 Next due 8 Feb 2027 8 months remaining
Net assets £708K £164K 2024 year on year
Total assets £892K £165K 2024 year on year
Total Liabilities £184K £1K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom

Full company profile for CORNHILL SECRETARIES LIMITED (00461605), an active company based in London, United Kingdom. Incorporated 25 Nov 1948. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 28 Dec 2025
Due by 28 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£60.62k

Increased by £22.23k (+58%)

Net Assets

£708.18k

Increased by £163.52k (+30%)

Total Liabilities

£184.22k

Increased by £1.20k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Decreased by 4 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark Richard LanceSecretaryBritishUnknown6 Nov 2000Active

Shareholders

Shareholders (1)

The Cornhill Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CORNHILL SECRETARIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2025Confirmation StatementConfirmation statement made on 25 Jan 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Feb 2024Confirmation StatementConfirmation statement made on 25 Jan 2024 with no updates
27 Jan 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2025 Confirmation Statement

Confirmation statement made on 25 Jan 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Feb 2024 Confirmation Statement

Confirmation statement made on 25 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with no updates

4 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 24 Dec 2025

Confirmation statement made on 25 Jan 2025 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Dec 2024

Confirmation statement made on 25 Jan 2024 with no updates

2 years ago on 1 Feb 2024