CORESTRUCTURE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
C

CORESTRUCTURE LIMITED

Other letting and operating of own or leased real estate

Founded 30 Oct 2008 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 Nov 2025 Next due 13 Nov 2026 6 months remaining
Net assets £140K £100K 2025 year on year
Total assets £170K £42K 2025 year on year
Total Liabilities £29K £58K 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for CORESTRUCTURE LIMITED (06737657), an active company based in London, England. Incorporated 30 Oct 2008. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£11.48k

Increased by £5.88k (+105%)

Net Assets

£140.37k

Increased by £99.69k (+245%)

Total Liabilities

£29.18k

Decreased by £58.01k (-67%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 51 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Romy Elizabeth SummerskillDirectorBritishEngland5918 Jun 2019Active

Shareholders

Shareholders (2)

I.s. Southwark Investments Limited
100.0%
1
First Oak (ph Se1) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 1 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

I.s. Southwark Investments Limited

Unknown

Active
Notified 5 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

First Oak Group Investments Limited

Ceased 5 Sept 2025

Ceased

Group Structure

Group Structure

CORESTRUCTURE LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Feb 2026OfficersTermination of Rickard Kelly Eriksson as director on 1 Feb 2026
14 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with updates
21 Oct 2025OfficersTermination of John Mirko Skok as director on 20 Oct 2025
9 Sept 2025Persons With Significant ControlCessation of First Oak Group Investments Limited as a person with significant control on 5 Sept 2025
11 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Feb 2026 Officers

Termination of Rickard Kelly Eriksson as director on 1 Feb 2026

14 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with updates

21 Oct 2025 Officers

Termination of John Mirko Skok as director on 20 Oct 2025

9 Sept 2025 Persons With Significant Control

Cessation of First Oak Group Investments Limited as a person with significant control on 5 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 11 Mar 2026

Termination of Rickard Kelly Eriksson as director on 1 Feb 2026

2 months ago on 18 Feb 2026

Confirmation statement made on 30 Oct 2025 with updates

5 months ago on 14 Nov 2025

Termination of John Mirko Skok as director on 20 Oct 2025

6 months ago on 21 Oct 2025

Cessation of First Oak Group Investments Limited as a person with significant control on 5 Sept 2025

7 months ago on 9 Sept 2025