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The Corbett Group Limited

03924088

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

74-78 Welsh Road, Garden City Sealand, Deeside, CH5 2HU
Incorporated 11/02/2000

Previously known as

Hallco 390 Limited · until 20/08/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100
Activities of head offices

Officers

Michael Raymond Corbett

director · Since 14/03/2000

United Kingdom · Wales · Age 65

Nicholas Corbett

director · Since 01/04/2005

United Kingdom · Wales · Age 64

Elizabeth Ann Corbett

director · Since 27/07/2021

British · Wales · Age 60

William Christopher Corbett

director · Since 27/07/2021

British · Wales · Age 62

Former

Halliwells Directors Limited

corporate nominee director · Resigned 31/07/2000

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 31/07/2000

Nicholas Corbett

secretary · Resigned 08/09/2000

Raymond Corbett

director · Resigned 01/10/2009

Andrew Martin Stevens

secretary · Resigned 30/06/2015

Maureen Mckeon

director · Resigned 21/07/2021

Persons with Significant Control

Former PSCs

Mr Michael Raymond Corbett

Ceased 09/07/2025

Mr Nicholas Corbett

Ceased 09/07/2025

Mrs Maureen Mckeon

Ceased 08/05/2018

Ms Elizabeth Ann Corbett

Ceased 09/07/2025

Alastair Jonathan Newall

Ceased 09/07/2025

William Christopher Corbett

Ceased 09/07/2025

PSC Statements

no individual or entity with signficant control· 09/07/2025

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/12/2019Registered 05/12/2019
charge
outstanding

BARCLAYS BANK PLC

Created 26/08/2010Registered 02/09/2010
charge
outstanding

BARCLAYS BANK PLC

Created 26/08/2010Registered 02/09/2010
charge
outstanding

BARCLAYS BANK PLC

Created 26/08/2010Registered 02/09/2010
charge
outstanding

BARCLAYS BANK PLC

Created 13/04/2000Registered 02/05/2000

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line174-78 Welsh Road
2026-05-08

74-78 WELSH ROAD

post townDeeside
2026-05-08

DEESIDE

officer appointedCORBETT, Elizabeth Ann
2026-05-08
officer appointedCORBETT, Michael Raymond
2026-05-08
officer appointedCORBETT, Nicholas
2026-05-08
officer appointedCORBETT, William Christopher
2026-05-08

CompanyRankvs 3463+ SIC 70100 peers
58

Financial strength94th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees2/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£6.2M

Balance sheet strength

Cash

£560k

Cash in the bank

Net Current Assets

£293k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.1M

Fixed Assets

£5.9M

Debtors

£856k

Profit After Tax

£3k

0avg. employees

Tax at Year End

Corp tax£698

Balance Sheet

Assets less current liabilities£6.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.26+£3k
20241.24+£66k
20230.91+£40k
20220.95-£1.0M
20211.85

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202511 pages · PDF
PSC08

notification of a person with significant control statement

09/07/20252 pages · PDF
PSC07

cessation of a person with significant control

09/07/20251 page · PDF
PSC07

cessation of a person with significant control

09/07/20251 page · PDF
PSC07

cessation of a person with significant control

09/07/20251 page · PDF
PSC07

cessation of a person with significant control

09/07/20251 page · PDF
PSC07

cessation of a person with significant control

09/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202411 pages · PDF
RESOLUTIONS

resolution

01/05/20243 pages · PDF
SH08

capital name of class of shares

01/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202213 pages · PDF
MA

memorandum articles

05/08/202221 pages · PDF
RESOLUTIONS

resolution

05/08/20224 pages · PDF
SH08

capital name of class of shares

04/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202114 pages · PDF
Director details changed

change person director company with change date

27/07/20212 pages · PDF
Director appointed

appoint person director company with name date

27/07/20212 pages · PDF
Director appointed

appoint person director company with name date

27/07/20212 pages · PDF
Director resigned

termination director company with name termination date

21/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/201958 pages · PDF
Accounts filed

accounts with accounts type group

28/10/201935 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/201832 pages · PDF
PSC07

cessation of a person with significant control

24/05/20183 pages · PDF
PSC changed

change to a person with significant control

24/05/20185 pages · PDF
PSC changed

change to a person with significant control

24/05/20185 pages · PDF
PSC notified

notification of a person with significant control

24/05/20184 pages · PDF
PSC notified

notification of a person with significant control

24/05/20184 pages · PDF
PSC notified

notification of a person with significant control

24/05/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type group

13/12/201731 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20177 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201634 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20165 pages · PDF
Director details changed

change person director company with change date

29/02/20162 pages · PDF
Accounts filed

accounts with accounts type group

19/10/201531 pages · PDF
TM02

termination secretary company with name termination date

16/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20155 pages · PDF
Accounts filed

accounts with accounts type group

13/10/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20145 pages · PDF
Accounts filed

accounts with accounts type group

17/07/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20135 pages · PDF
Accounts filed

accounts with accounts type group

03/01/201324 pages · PDF
Director details changed

change person director company with change date

06/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20125 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201224 pages · PDF
DISS40

gazette filings brought up to date

08/06/20111 page · PDF
GAZ1

gazette notice compulsary

07/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20115 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201023 pages · PDF
MG01

legacy

02/09/20105 pages · PDF
MG01

legacy

02/09/20105 pages · PDF
MG01

legacy

02/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20105 pages · PDF
CH03

change person secretary company with change date

03/03/20101 page · PDF
Accounts filed

accounts with accounts type group

22/12/200923 pages · PDF
Director resigned

termination director company with name

04/11/20091 page · PDF
363a

legacy

16/02/20095 pages · PDF
Accounts filed

accounts with accounts type group

20/01/200923 pages · PDF
363a

legacy

27/02/20085 pages · PDF
Accounts filed

accounts with accounts type group

01/02/200823 pages · PDF
Accounts filed

accounts with accounts type group

30/04/200723 pages · PDF
363a

legacy

28/02/20073 pages · PDF
288c

legacy

17/10/20061 page · PDF
363a

legacy

03/04/20063 pages · PDF
Accounts filed

accounts with accounts type group

02/02/200622 pages · PDF
288a

legacy

01/04/20051 page · PDF
363s

legacy

18/02/20053 pages · PDF
Accounts filed

accounts with accounts type group

08/09/200421 pages · PDF
363s

legacy

28/04/20048 pages · PDF
Accounts filed

accounts with accounts type group

28/01/200421 pages · PDF
363s

legacy

24/03/20038 pages · PDF
Accounts filed

accounts with accounts type group

18/11/200220 pages · PDF
363s

legacy

12/04/20028 pages · PDF
288c

legacy

20/03/20021 page · PDF
Accounts filed

accounts with accounts type group

26/01/200222 pages · PDF
CERTNM

certificate change of name company

20/08/20012 pages · PDF
288c

legacy

02/05/20011 page · PDF
363s

legacy

02/04/20017 pages · PDF
123

legacy

15/03/20011 page · PDF
RESOLUTIONS

resolution

15/03/20011 page · PDF
Accounts filed

accounts with accounts type dormant

07/02/20011 page · PDF
225

legacy

13/12/20001 page · PDF
288b

legacy

29/09/20001 page · PDF
288a

legacy

15/09/20002 pages · PDF
287

legacy

15/09/20001 page · PDF
288a

legacy

15/09/20002 pages · PDF
288a

legacy

15/09/20002 pages · PDF