CORNHILL DIRECTORS LIMITED

03703864
Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
C

CORNHILL DIRECTORS LIMITED

03703864

Other professional, scientific and technical activities n.e.c.

Founded 28 Jan 1999 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 3 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Jan 2026 Next due 2 Feb 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Monomark House 27 Old Gloucester Street London WC1N 3AX England

Full company profile for CORNHILL DIRECTORS LIMITED (03703864), an active company based in London, England. Incorporated 28 Jan 1999. Other professional, scientific and technical 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

2025
31 Mar Year End
2024
31 Mar 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)

Ils Fiduciaries (iom) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Christopher Peter Eaton

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB October 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ms Karen Lesley Jones

British

Active
Notified 27 May 2026
Residence Isle Of Man
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Richard John Macnee

British

Active
Notified 27 May 2026
Residence Isle Of Man
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Christopher Peter Eaton

Ceased 27 May 2026

Ceased

Group Structure

Group Structure

CORNHILL DIRECTORS LIMITED Current Company
VICTORY OAK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026Persons With Significant ControlRichard John Macnee notified as a person with significant control
17 Jun 2026Persons With Significant ControlKaren Lesley Jones notified as a person with significant control
17 Jun 2026Persons With Significant ControlCessation of Christopher Peter Eaton as a person with significant control on 27 May 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
3 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Jun 2026 Persons With Significant Control

Richard John Macnee notified as a person with significant control

17 Jun 2026 Persons With Significant Control

Karen Lesley Jones notified as a person with significant control

17 Jun 2026 Persons With Significant Control

Cessation of Christopher Peter Eaton as a person with significant control on 27 May 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

3 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Richard John Macnee notified as a person with significant control

2 weeks ago on 17 Jun 2026

Karen Lesley Jones notified as a person with significant control

2 weeks ago on 17 Jun 2026

Cessation of Christopher Peter Eaton as a person with significant control on 27 May 2026

2 weeks ago on 17 Jun 2026

Confirmation statement made on 19 Jan 2026 with no updates

5 months ago on 19 Jan 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 3 Nov 2025