CompanyTrack
C

CORNWALLIS HOLDINGS LIMITED

Active Salford

Activities of head offices

0 employees
Activities of head offices
C

CORNWALLIS HOLDINGS LIMITED

Activities of head offices

Founded 5 May 2017 Active Salford, England 0 employees
Activities of head offices
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 6 May 2025
Net assets £50.00K £0.00 2023 year on year
Total assets £50.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Adamson House Centenary Way Salford M50 1RD England

Credit Report

Discover CORNWALLIS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 201749,999£50k£1

Officers

Officers

3 active 5 resigned
Status
Adrian Wilson AdairDirectorBritishEngland4614 Oct 2021Active
Gerard Anthony MasonDirectorBritishEngland6214 Oct 2021Active
Paul John GilmourDirectorBritishEngland6114 Oct 2021Active

Shareholders

Shareholders (5)

Morson Holdings Limited
100.0%
50,0009 May 2022
Timothy William Dominic Skelding
0.0%
09 May 2022
Russell Mcintyre
0.0%
09 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Morson Holdings Limited

United Kingdom

Active
Notified 14 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Timothy William Dominic Skelding

Ceased 14 Oct 2021

Ceased

Russell Malachy Mcintyre

Ceased 14 Oct 2021

Ceased

James Andrew Johns

Ceased 14 Oct 2021

Ceased

Group Structure

Group Structure

MORSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORSON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MMGG ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HUMAN RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
MERCURY BIDCO GLOBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO I LIMITED united kingdom
CORNWALLIS HOLDINGS LIMITED Current Company
CORNWALLIS ELT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersTermination of James Andrew Johns as director on 2025-09-11View(1 page)
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
2 Oct 2025AccountsAnnual accounts filedView(122 pages)
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
22 Oct 2025 Officers

Termination of James Andrew Johns as director on 2025-09-11

2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Accounts

Annual accounts filed

2 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of James Andrew Johns as director on 2025-09-11

3 months ago on 22 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Annual accounts filed

4 months ago on 2 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 2 Oct 2025