CORNHILL ONE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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CORNHILL ONE LIMITED

Non-trading company

Founded 27 Oct 2006 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ST IVES ONE LIMITED 27 Oct 2006 — 28 Dec 2006
Accounts Submitted 9 Apr 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Oct 2025 Next due 10 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for CORNHILL ONE LIMITED (05980265), an active company based in London, United Kingdom. Incorporated 27 Oct 2006. Non-trading company. 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 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
David Maxwell FreedDirectorBritishUnited Kingdom725 Apr 2007Active
Nicholas John Fairclough ChapmanDirectorBritishEngland755 Apr 2007Active

Shareholders

Shareholders (2)

Veronica Ann Creed
50.0%
Sydney Freed (holdings)
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Veronica Ann Creed

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

FREED HOLDINGS LIMITED united kingdom
CORNHILL ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
27/28 Cornhill, Bridgwater (TA6 3JU) SOMERSET
Freehold-30 May 2007
27/28 Cornhill, Bridgwater (TA6 3JU)
Freehold
Added 30 May 2007
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
9 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Oct 2024Confirmation StatementConfirmation statement made on 27 Oct 2024 with no updates
18 Apr 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Nov 2023Confirmation StatementConfirmation statement made on 27 Oct 2023 with no updates
28 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Oct 2024 Confirmation Statement

Confirmation statement made on 27 Oct 2024 with no updates

18 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2024

1 Nov 2023 Confirmation Statement

Confirmation statement made on 27 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Oct 2025 with no updates

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 9 Apr 2025

Confirmation statement made on 27 Oct 2024 with no updates

1 years ago on 30 Oct 2024

Annual accounts made up to 31 Mar 2024

2 years ago on 18 Apr 2024

Confirmation statement made on 27 Oct 2023 with no updates

2 years ago on 1 Nov 2023