CORNWALLIS CHANGE LIMITED

Active Salford

Temporary employment agency activities

0 employees website.com
Temporary employment agency activities
C

CORNWALLIS CHANGE LIMITED

Temporary employment agency activities

Founded 19 May 2023 Active Salford, England 0 employees website.com
Temporary employment agency activities
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 May 2025 Next due 1 Jun 2026 27 days 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

Adamson House Centenary Way Salford M50 1RD England

Full company profile for CORNWALLIS CHANGE LIMITED (14880274), an active company based in Salford, England. Incorporated 19 May 2023. Temporary employment agency activities. 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 (2023–2024)

Cash in Bank

N/A

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

3 active
Status
Adrian Wilson AdairDirectorBritishEngland4619 May 2023Active
Draper, Abigail SarahDirectorBritishEngland551 Nov 2025Active
Mason, Gerard AnthonyDirectorBritishEngland6219 May 2023Active

Shareholders

Shareholders (1)

Cornwallis Elt Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cornwallis Elt Limited

United Kingdom

Active
Notified 19 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

No charges registered

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
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
18 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
5 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
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

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

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

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Confirmation statement made on 18 May 2025 with no updates

11 months ago on 18 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Oct 2024