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L. Cornelissen And Son Limited

01473246

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

105 Great Russell Street, London, WC1B 3RY
Incorporated 16/01/1980

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Nicholas John Walt

director

British · England · Age 84

Former

Honor Lois Walt

secretary · Resigned 10/01/2020

Mr Matthew Saul Walt

director · Resigned 01/07/2026

Matthew Saul Walt

director · Resigned 01/07/2026

Persons with Significant Control

Mr Matthew Saul Walt

75–100% shares

British · England · Age 44

105 Great Russell Street, WC1B 3RY

Notified 14/04/2025

Former PSCs

Mr Nicholas John Walt

Ceased 14/04/2025

Change History

officer resigned2026-07-01
2026-07-06
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1105 Great Russell Street
2026-05-05

105 GREAT RUSSELL STREET

CompanyRankvs 80+ SIC 47789 peers
89

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£624k

Cash in the bank

Net Current Assets

£980k

Working capital

Current Assets

£1.6M

Current Liabilities

£664k

Fixed Assets

£36k

Debtors

£909k

63avg. employees+1

Balance Sheet

Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.48+£173k
20242.39+£153k
20232.26

Derived from filed accounts. Not audited figures.

Filing History93 filings

Confirmation statement

confirmation statement with updates

07/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/20238 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20238 pages · PDF
PSC changed

change to a person with significant control

05/01/20232 pages · PDF
Director details changed

change person director company with change date

05/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
TM02

termination secretary company with name termination date

10/01/20201 page · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20188 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20146 pages · PDF
MR04

mortgage satisfy charge full

16/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20095 pages · PDF
363a

legacy

08/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20085 pages · PDF
363a

legacy

17/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20077 pages · PDF
363a

legacy

08/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20067 pages · PDF
363a

legacy

06/01/20062 pages · PDF
363s

legacy

01/02/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20057 pages · PDF
363a

legacy

17/06/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20046 pages · PDF
363a

legacy

17/06/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20045 pages · PDF
363a

legacy

17/06/20046 pages · PDF
AC92

restoration order of court

16/06/20042 pages · PDF
GAZ2

gazette dissolved compulsary

03/12/20021 page · PDF
GAZ1

gazette notice compulsary

20/08/20021 page · PDF
363s

legacy

01/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20006 pages · PDF
363s

legacy

07/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

05/07/19996 pages · PDF
363s

legacy

05/02/19996 pages · PDF
363s

legacy

04/02/19986 pages · PDF
Accounts filed

accounts with accounts type small

04/02/19978 pages · PDF
363s

legacy

02/02/19976 pages · PDF
Accounts filed

accounts with accounts type small

02/02/19968 pages · PDF
363s

legacy

15/01/19966 pages · PDF
363s

legacy

02/02/1995PDF
Accounts filed

accounts with accounts type small

01/02/1995PDF
Accounts filed

accounts with accounts type small

20/05/1994PDF
363s

legacy

20/04/1994PDF
Accounts filed

accounts with accounts type full

05/02/1993PDF
363s

legacy

03/02/1993PDF
Accounts filed

accounts with accounts type full

07/07/1992PDF
Accounts filed

accounts with accounts type full

07/07/1992PDF
Accounts filed

accounts with accounts type full

05/07/1992PDF
363a

legacy

14/02/1992PDF
288

legacy

07/01/1992PDF
363a

legacy

10/10/1991PDF
363

legacy

16/02/1990PDF
288

legacy

08/09/1988PDF
363

legacy

25/07/1988PDF
Accounts filed

accounts with accounts type full

25/07/1988PDF
363

legacy

20/07/1988PDF
287

legacy

12/08/1987PDF
Accounts filed

accounts with accounts type full

07/01/1987PDF
363

legacy

07/01/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
Accounts filed

accounts with accounts type full

30/07/1986PDF
363

legacy

30/07/1986PDF
Incorporated

incorporation company

16/01/198015 pages · PDF