Corney And Barrow Limited

02296476

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 Thomas More Street, London, E1W 1YZ

Incorporated 14/09/1988

Previously known as

Gamedragon Limited · until 01/11/1988

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

46342

Officers

Mr Adam De La Falaise Brett Brett-Smith

director · Since 20/06/1991

WINE MERCHANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Oliver Hartley

director · Since 01/09/2003

EXPORT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Bryce Gordon Fraser

director · Since 26/05/2004

WINE MERCHANT

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Winston Spencer Brian Sanderson

secretary · Since 31/10/2006

GROUP ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Edward Percy Keswick Weatherall

director · Since 18/03/2009

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Simon Joseph Duffy

director · Since 19/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Damian Theobald Oliver Sibley

director · Since 19/12/2016

COMPANY OWNER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Bernard Candler Grigsby

director · Since 19/12/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 77

Also on 1 other board

Mr Winston Spencer Brian Sanderson

director · Since 10/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Adam De La Falaise Brett Brett-Smith

director

British · England · Age 70

Oliver Hartley

director · Since 01/09/2003

British · England · Age 58

Bryce Gordon Fraser

director · Since 26/05/2004

British · Scotland · Age 63

Winston Spencer Brian Sanderson

secretary · Since 31/10/2006

British

Edward Percy Keswick Weatherall

director · Since 18/03/2009

British · Scotland · Age 68

Simon Joseph Duffy

director · Since 19/10/2015

British · England · Age 49

Damian Theobald Oliver Sibley

director · Since 19/12/2016

British · England · Age 57

Bernard Candler Grigsby

director · Since 19/12/2016

American · United States · Age 77

Winston Spencer Brian Sanderson

director · Since 10/12/2020

British · England · Age 63

Former

Gabrielle Patricia Shaw

director · Resigned 29/01/1993

James Alexander Brown

director · Resigned 14/07/1999

Malcolm Brian Johnston Kimmins

director · Resigned 12/02/2001

Clare Jacqueline Burke

director · Resigned 07/08/2003

Richard Henry Peat

director · Resigned 16/03/2004

Andrew Charles Ramsay Gordon

director · Resigned 17/09/2004

David Charles Stiff

director · Resigned 01/10/2006

David Charles Stiff

secretary · Resigned 01/10/2006

Robert Charles Kernick

director · Resigned 05/03/2009

David Anthony Hardie

director · Resigned 01/10/2009

Edward John Willoughby Gardner

director · Resigned 30/04/2013

Simon William Bridgemore Brown

director · Resigned 29/11/2016

David John Mclaren

director · Resigned 19/12/2016

Paul Stanton Masters

director · Resigned 10/12/2020

Timothy George Freshwater

director · Resigned 31/03/2025

Persons with Significant Control

Corney & Barrow Merchanting Holdings Limited

75–100% shares

1, Thomas More Street, London, E1W 1YZ

Reg: 3719538 · Companies House, Crown Way, Cardiff Cf14 3uz · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC BANK PLC

Created 10/02/2017Registered 13/02/2017

Charge

outstanding

HSBC BANK PLC

Created 10/02/2017Registered 13/02/2017

charge

outstanding

MIDLAND BANK PLC

Created 24/05/1991Registered 25/05/1991

charge

outstanding

MIDLAND BANK PLC

Created 30/08/1990Registered 03/09/1990

charge

outstanding

MIDLAND BANK PLC

Created 27/07/1990Registered 07/08/1990

charge

outstanding

MIDLAND BANK PLC

Created 01/12/1988Registered 15/12/1988

Change History

officer appointed → SANDERSON, Winston Spencer Brian

2026-08-27

officer appointed → BRETT-SMITH, Adam De La Falaise Brett

2026-08-27

officer appointed → DUFFY, Simon Joseph

2026-08-27

officer appointed → FRASER, Bryce Gordon

2026-08-27

officer appointed → GRIGSBY, Bernard Candler

2026-08-27

officer appointed → HARTLEY, Oliver

2026-08-27

officer appointed → SANDERSON, Winston Spencer Brian

2026-08-27

officer appointed → SIBLEY, Damian Theobald Oliver

2026-08-27

officer appointed → WEATHERALL, Edward Percy Keswick

2026-08-27

status → active

2026-08-27

Active

type → ltd

2026-08-27

Private Limited Company

address line1 → 1 Thomas More Street

2026-08-27

1 THOMAS MORE STREET

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF

Accounts filed

accounts with accounts type group

01/12/202536 pages · PDF

Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF

Director resigned

termination director company with name termination date

02/04/20251 page · PDF

Accounts filed

accounts with accounts type group

25/10/202436 pages · PDF

Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF

Accounts filed

accounts with accounts type group

02/11/202336 pages · PDF

Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF

Accounts filed

accounts with accounts type group

04/11/202236 pages · PDF

Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF

Accounts filed

accounts with accounts type group

10/11/202136 pages · PDF

Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF

Director resigned

termination director company with name termination date

11/12/20201 page · PDF

Director appointed

appoint person director company with name date

11/12/20202 pages · PDF

Accounts filed

accounts with accounts type group

24/11/202037 pages · PDF

Confirmation statement

confirmation statement with no updates

20/06/20203 pages · PDF

Accounts filed

accounts with accounts type full

01/11/201928 pages · PDF

Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF

Accounts filed

accounts with accounts type full

06/12/201827 pages · PDF

Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF

Accounts filed

accounts with accounts type full

16/11/201726 pages · PDF

Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF

Director details changed

change person director company with change date

03/04/20172 pages · PDF

Director details changed

change person director company with change date

17/02/20172 pages · PDF

Director details changed

change person director company with change date

17/02/20172 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

13/02/201724 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

13/02/20178 pages · PDF

Director resigned

termination director company with name termination date

06/01/20171 page · PDF

Accounts filed

accounts with accounts type full

03/01/201725 pages · PDF

Director appointed

appoint person director company with name date

29/12/20162 pages · PDF

Director appointed

appoint person director company with name date

29/12/20162 pages · PDF

Director appointed

appoint person director company with name date

29/12/20162 pages · PDF

Director resigned

termination director company with name termination date

02/12/20161 page · PDF

Annual return

annual return company with made up date full list shareholders

22/06/20167 pages · PDF

Accounts filed

accounts with accounts type full

09/02/201622 pages · PDF

Director appointed

appoint person director company with name date

29/10/20152 pages · PDF

Annual return

annual return company with made up date full list shareholders

25/06/20157 pages · PDF

Accounts filed

accounts with accounts type full

13/02/201522 pages · PDF

Annual return

annual return company with made up date full list shareholders

27/06/20147 pages · PDF

Accounts filed

accounts with accounts type full

06/02/201420 pages · PDF

Annual return

annual return company with made up date full list shareholders

05/07/20137 pages · PDF

Director resigned

termination director company with name

05/07/20131 page · PDF

Accounts filed

accounts with accounts type full

31/01/201320 pages · PDF

Annual return

annual return company with made up date full list shareholders

10/07/20127 pages · PDF

Accounts filed

accounts with accounts type full

15/09/201120 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/07/20117 pages · PDF

Accounts filed

accounts with accounts type full

30/09/201019 pages · PDF

Director details changed

change person director company with change date

02/07/20102 pages · PDF

Annual return

annual return company with made up date full list shareholders

02/07/20108 pages · PDF

AD03

move registers to sail company

02/07/20101 page · PDF

AD02

change sail address company

02/07/20101 page · PDF

Director details changed

change person director company with change date

15/01/20102 pages · PDF

Director details changed

change person director company with change date

15/01/20102 pages · PDF

Director details changed

change person director company with change date

15/01/20102 pages · PDF

Director resigned

termination director company with name

15/01/20101 page · PDF

Director details changed

change person director company with change date

15/01/20102 pages · PDF

Director details changed

change person director company with change date

15/01/20102 pages · PDF

Director details changed

change person director company with change date

15/01/20102 pages · PDF

Director details changed

change person director company with change date

15/01/20102 pages · PDF

Director details changed

change person director company with change date

15/01/20102 pages · PDF

CH03

change person secretary company with change date

15/01/20101 page · PDF

ANNOTATION

legacy

10/10/2009PDF

Accounts filed

accounts with accounts type full

08/10/200919 pages · PDF

363a

legacy

14/07/20096 pages · PDF

288a

legacy

18/06/20091 page · PDF

288b

legacy

18/06/20091 page · PDF

Accounts filed

accounts with accounts type full

01/12/200819 pages · PDF

288a

legacy

19/11/20081 page · PDF

288a

legacy

05/09/20081 page · PDF

363a

legacy

11/07/20085 pages · PDF

288c

legacy

05/02/20081 page · PDF

Accounts filed

accounts with accounts type full

13/11/200719 pages · PDF

363a

legacy

17/07/20073 pages · PDF

288a

legacy

17/07/20071 page · PDF

288b

legacy

10/01/20071 page · PDF

Accounts filed

accounts with accounts type full

20/10/200620 pages · PDF

363a

legacy

23/06/20063 pages · PDF

Accounts filed

accounts with accounts type full

29/12/200519 pages · PDF

363s

legacy

05/07/20053 pages · PDF

Accounts filed

accounts with accounts type full

15/10/200419 pages · PDF

363s

legacy

04/08/200410 pages · PDF

288b

legacy

04/08/20041 page · PDF

288a

legacy

04/08/20043 pages · PDF

288a

legacy

30/03/20042 pages · PDF

Accounts filed

accounts with accounts type full

22/12/200319 pages · PDF

288b

legacy

03/09/20031 page · PDF

363s

legacy

25/07/200310 pages · PDF

287

legacy

25/07/20031 page · PDF

288b

legacy

01/03/20031 page · PDF

Accounts filed

accounts with accounts type full

03/01/200319 pages · PDF

363s

legacy

29/07/200210 pages · PDF

288b

legacy

27/03/20021 page · PDF

288a

legacy

27/03/20022 pages · PDF

Accounts filed

accounts with accounts type full

12/10/200117 pages · PDF

363s

legacy

09/08/20019 pages · PDF

Accounts filed

accounts with accounts type full

30/10/200018 pages · PDF

123

legacy

29/08/20002 pages · PDF

RESOLUTIONS

resolution

29/08/2000PDF

RESOLUTIONS

resolution

29/08/2000PDF

RESOLUTIONS

resolution

29/08/20002 pages · PDF