CORNERSTONE NOMINEES NORTH LIMITED

Active Oakham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CORNERSTONE NOMINEES NORTH LIMITED

Other business support service activities n.e.c.

Founded 13 Nov 2007 Active Oakham, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Jul 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 8 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Yew Tree Barn Loddington Lane Belton In Rutland Oakham LE15 9LA England

Full company profile for CORNERSTONE NOMINEES NORTH LIMITED (06426270), an active company based in Oakham, England. Incorporated 13 Nov 2007. 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 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£1.00

Net Assets

£1.00

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cornerstone Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Dec 2022
Nature of Control
  • Significant Influence Or Control

David Warren Hannah

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

CORNERSTONE NOMINEES NORTH LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Phase, 1 Indescon Court, Millharbour, London TOWER HAMLETS
Leasehold-16 Jan 2008
Phase, 1 Indescon Court, Millharbour, London
Leasehold
Added 16 Jan 2008
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr James Benjamin Percival as director on 27 Feb 2026
27 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Jan 2026Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
13 Jan 2026OfficersTermination of Ryan Matthew Hannah as director on 13 Jan 2026
27 Nov 2025OfficersChange to director Mr Ryan Matthew Hannah on 27 Nov 2025
27 Feb 2026 Officers

Appointment of Mr James Benjamin Percival as director on 27 Feb 2026

27 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

13 Jan 2026 Officers

Termination of Ryan Matthew Hannah as director on 13 Jan 2026

27 Nov 2025 Officers

Change to director Mr Ryan Matthew Hannah on 27 Nov 2025

Recent Activity

Latest Activity

Appointment of Mr James Benjamin Percival as director on 27 Feb 2026

2 months ago on 27 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 27 Feb 2026

Confirmation statement made on 24 Nov 2025 with no updates

3 months ago on 21 Jan 2026

Termination of Ryan Matthew Hannah as director on 13 Jan 2026

3 months ago on 13 Jan 2026

Change to director Mr Ryan Matthew Hannah on 27 Nov 2025

5 months ago on 27 Nov 2025