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The Cornhill Group Limited

04105111

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

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 09/11/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Richard Lance

director · Since 01/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 85 other boards

Cornhill Secretaries Limited

secretary · Since 21/02/2023

Also on 241 other boards

Mark Richard Lance

director · Since 01/01/2001

British · United Kingdom · Age 57

Cornhill Secretaries Limited

corporate secretary · Since 21/02/2023

Reg: 00461605

Also on 241 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 01/01/2001

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 01/01/2001

Irene Wai Keng Potter

director · Resigned 28/05/2004

Richard Mark Lance

director · Resigned 25/02/2011

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 21/02/2023

Persons with Significant Control

Mr Mark Richard Lance

50–75% shares

British · United Kingdom · Age 57

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 06/04/2016

Jennifer Christine Lance

25–50% shares

British · United Kingdom · Age 59

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 06/04/2016

Change History

officer appointedCORNHILL SECRETARIES LIMITED
2026-05-08
officer appointedLANCE, Mark Richard
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line15 Market Yard Mews
2026-05-08

5 MARKET YARD MEWS

post townLondon
2026-05-08

LONDON

CompanyRankvs 628910+ SIC 82990 peers
67

Financial strength69th percentile among SIC peers · 17/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£19k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

£230k

Current Liabilities

£262k

Fixed Assets

£50k

Debtors

£202k

5avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.88+£14k
20230.86-£27k
20220.88-£10k
20210.92-£20k
20201.11-£31k
20191.33-£81k
20181.91

Derived from filed accounts. Not audited figures.

Filing History86 filings

Accounts filed

accounts with accounts type total exemption full

24/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20236 pages · PDF
AP04

appoint corporate secretary company with name date

21/02/20232 pages · PDF
TM02

termination secretary company with name termination date

21/02/20231 page · PDF
Accounts date changed

change account reference date company current shortened

28/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20226 pages · PDF
Accounts date changed

change account reference date company current shortened

29/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20216 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20165 pages · PDF
AD02

change sail address company with old address new address

04/08/20161 page · PDF
AD02

change sail address company with old address new address

03/08/20161 page · PDF
Director details changed

change person director company with change date

03/08/20162 pages · PDF
CH04

change corporate secretary company with change date

03/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

15/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20115 pages · PDF
Director details changed

change person director company with change date

23/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20114 pages · PDF
Director resigned

termination director company with name

02/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20106 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
CH04

change corporate secretary company with change date

25/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20105 pages · PDF
Address changed

change registered office address company with date old address

09/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20096 pages · PDF
AD03

move registers to sail company

29/12/20091 page · PDF
AD02

change sail address company

29/12/20091 page · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
CH04

change corporate secretary company with change date

24/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20095 pages · PDF
363a

legacy

14/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20085 pages · PDF
363a

legacy

31/12/20072 pages · PDF
353

legacy

31/12/20071 page · PDF
288c

legacy

28/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20075 pages · PDF
363a

legacy

22/11/20062 pages · PDF
287

legacy

21/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20065 pages · PDF
288c

legacy

23/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20065 pages · PDF
363a

legacy

28/12/20052 pages · PDF
244

legacy

07/11/20051 page · PDF
363a

legacy

21/01/20055 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20046 pages · PDF
288b

legacy

27/07/20041 page · PDF
Accounts filed

accounts with accounts type small

31/01/20046 pages · PDF
363a

legacy

07/12/20036 pages · PDF
288a

legacy

10/05/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20025 pages · PDF
363a

legacy

22/11/20025 pages · PDF
363a

legacy

21/11/20015 pages · PDF
88(2)R

legacy

05/09/20012 pages · PDF
353

legacy

30/08/20011 page · PDF
190

legacy

30/08/20011 page · PDF
225

legacy

30/08/20011 page · PDF
288a

legacy

08/01/20013 pages · PDF
288b

legacy

08/01/20011 page · PDF
288b

legacy

08/01/20011 page · PDF
288a

legacy

08/01/20012 pages · PDF
288a

legacy

08/01/20013 pages · PDF
Incorporated

incorporation company

09/11/200011 pages · PDF