CORNWALLIS HOLDINGS LIMITED

Active Salford

Activities of head offices

0 employees website.com
Activities of head offices
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CORNWALLIS HOLDINGS LIMITED

Activities of head offices

Founded 5 May 2017 Active Salford, England 0 employees website.com
Activities of head offices
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 May 2025 Next due 18 May 2026 14 days remaining
Net assets £50K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Adamson House Centenary Way Salford M50 1RD England

Full company profile for CORNWALLIS HOLDINGS LIMITED (10755682), an active company based in Salford, England. Incorporated 5 May 2017. Activities of head offices. 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 (2017–2024)

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

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

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

1 active 2 resigned
Status
Russell Malachy McintyreDirectorBritishUnited Kingdom525 May 2017Active

Shareholders

Shareholders (1)

Morson Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 14 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

James Andrew Johns

Ceased 14 Oct 2021

Ceased

Timothy William Dominic Skelding

Ceased 14 Oct 2021

Ceased

Russell Malachy Mcintyre

Ceased 14 Oct 2021

Ceased

Group Structure

Group Structure

GGM HOLDINGS LIMITED united kingdom
MORSON GROUP LIMITED united kingdom
CORNWALLIS HOLDINGS LIMITED Current Company
CORNWALLIS ELT LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026OfficersTermination of Paul John Gilmour as director on 31 Dec 2025
6 Jan 2026OfficersAppointment of Abigail Sarah Draper as director on 1 Nov 2025
22 Oct 2025OfficersTermination of James Andrew Johns as director on 11 Sept 2025
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Feb 2026 Officers

Termination of Paul John Gilmour as director on 31 Dec 2025

6 Jan 2026 Officers

Appointment of Abigail Sarah Draper as director on 1 Nov 2025

22 Oct 2025 Officers

Termination of James Andrew Johns as director on 11 Sept 2025

2 Oct 2025 Other

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

2 Oct 2025 Other

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

Recent Activity

Latest Activity

Termination of Paul John Gilmour as director on 31 Dec 2025

2 months ago on 20 Feb 2026

Appointment of Abigail Sarah Draper as director on 1 Nov 2025

3 months ago on 6 Jan 2026

Termination of James Andrew Johns as director on 11 Sept 2025

6 months ago on 22 Oct 2025

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

7 months ago on 2 Oct 2025

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

7 months ago on 2 Oct 2025