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Cornford House Limited

04301694

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE
Incorporated 09/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Kevin Anthony Shaw

director · Since 18/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Mr Henry William Elston

director · Since 18/08/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 38

Also on 66 other boards

Mr Benjamin Gordon Puddle

director · Since 18/08/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Mr Abdul Rehman

director · Since 14/07/2026

BRITISH · ENGLAND · Age 40

Kevin Anthony Shaw

director · Since 18/08/2025

British · United Kingdom · Age 48

Henry William Elston

director · Since 18/08/2025

British · United Kingdom · Age 38

Benjamin Gordon Puddle

director · Since 18/08/2025

British · England · Age 41

Abdul Rehman

director · Since 14/07/2026

British · England · Age 40

Former

Martyn Taylor

director · Resigned 12/10/2001

Angela Jean Courtnage

secretary · Resigned 12/10/2001

William Ernest Graham

secretary · Resigned 18/08/2025

Karen Elizabeth Graham

director · Resigned 18/08/2025

William Ernest Graham

director · Resigned 18/08/2025

Amanda Helen Smith

director · Resigned 10/07/2026

Ms Amanda Helen Smith

director · Resigned 10/07/2026

Persons with Significant Control

Deer Capital Gc Homes Limited

75–100% shares
75–100% votes
Appoint directors

60, Grosvenor Street, London, W1K 3HZ

Notified 18/08/2025

Former PSCs

Blackstown Holdings Limited

Ceased 20/08/2021

Mr William Ernest Graham

Ceased 23/10/2018

Dr Karen Elizabeth Graham

Ceased 23/10/2018

Graham Care (Bl) Limited

Ceased 18/08/2025

Charges1 outstanding

Charge
outstanding

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR, GX11 1AA AS SECURITY T

Created 18/08/2025Registered 20/08/2025
Charge
satisfied

BANK LEUMI (U.K.) PLC

Created 29/10/2021Registered 04/11/2021Satisfied 22/08/2025
Charge
satisfied

BANK LEUMI (UK) PLC

Created 29/10/2021Registered 03/11/2021Satisfied 22/08/2025
Charge
satisfied

HSBC BANK PLC

Created 07/07/2015Registered 09/07/2015Satisfied 05/11/2021
Charge
satisfied

HSBC BANK PLC

Created 07/07/2015Registered 09/07/2015Satisfied 05/11/2021
Charge
satisfied

HSBC BANK PLC

Created 07/07/2015Registered 09/07/2015Satisfied 05/11/2021

Change History

officer appointedELSTON, Henry William
2026-08-27
officer appointedPUDDLE, Benjamin Gordon
2026-08-27
officer appointedREHMAN, Abdul
2026-08-27
officer appointedSHAW, Kevin Anthony
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line12nd Floor, Clifton House
2026-08-27

2ND FLOOR, CLIFTON HOUSE

post townBasingstoke
2026-08-27

BASINGSTOKE

CompanyRankvs 897+ SIC 87100 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

in its entirety to a company outside of the Blackstown Holdings Limited group. The Directors believe there is a material uncertainty as to whether the company will be able to continue trading as a going concern due to the uncertainty of new management intentions which has been highlighted in Note 2.2 of the financial statements. This report was approved by the board on 4 June 2025 and signed on

Key FinancialsYear ending 31/12/2024

Turnover

£6.9M

Annual revenue

Net Worth

£16.5M

Balance sheet strength

Cash

£77k

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

-£6.0M

Working capital

Current Assets

£8.6M

Current Liabilities

£14.6M

Fixed Assets

£26.9M

Debtors

£8.5M

Cost of Sales

£3.6M

Gross Profit

£3.3M

Admin Expenses

£203k

Operating Profit

£3.1M

Profit After Tax

£3.0M

82avg. employees+8

Tax at Year End

Corp tax£151k
Dividends paid-£875k

People Costs

Wages & salaries£2.5M
NI contributions£259k

Balance Sheet

Assets less current liabilities£20.9M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.59+£2.7M
20230.59

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

15/07/20262 pages · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/09/20254 pages · PDF
Director appointed

appoint person director company with name date

08/09/20252 pages · PDF
Director appointed

appoint person director company with name date

08/09/20252 pages · PDF
Director appointed

appoint person director company with name date

05/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20251 page · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
Director appointed

appoint person director company with name date

04/09/20252 pages · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
TM02

termination secretary company with name termination date

04/09/20251 page · PDF
PSC02

notification of a person with significant control

04/09/20252 pages · PDF
MA

memorandum articles

29/08/202516 pages · PDF
RESOLUTIONS

resolution

29/08/20254 pages · PDF
Accounts filed

accounts with accounts type full

27/08/202524 pages · PDF
Shares allotted

capital allotment shares

27/08/20258 pages · PDF
SH08

capital name of class of shares

26/08/20252 pages · PDF
Accounts date changed

change account reference date company current extended

26/08/20253 pages · PDF
PSC07

cessation of a person with significant control

26/08/20253 pages · PDF
MR04

mortgage satisfy charge full

22/08/20254 pages · PDF
MR04

mortgage satisfy charge full

22/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

03/07/202425 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20235 pages · PDF
Accounts filed

accounts with accounts type full

21/08/202324 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20225 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202224 pages · PDF
MR04

mortgage satisfy charge full

05/11/20211 page · PDF
MR04

mortgage satisfy charge full

05/11/20211 page · PDF
MR04

mortgage satisfy charge full

05/11/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/202141 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202151 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20215 pages · PDF
PSC07

cessation of a person with significant control

25/08/20211 page · PDF
PSC02

notification of a person with significant control

25/08/20212 pages · PDF
Accounts filed

accounts with accounts type full

18/08/202126 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20205 pages · PDF
Accounts filed

accounts with accounts type full

30/07/202022 pages · PDF
PSC05

change to a person with significant control

15/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20195 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201922 pages · PDF
PSC07

cessation of a person with significant control

23/10/20181 page · PDF
PSC07

cessation of a person with significant control

23/10/20181 page · PDF
PSC02

notification of a person with significant control

23/10/20182 pages · PDF
Director details changed

change person director company with change date

16/10/20182 pages · PDF
CH03

change person secretary company with change date

16/10/20181 page · PDF
Director details changed

change person director company with change date

16/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20185 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201822 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201723 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201614 pages · PDF
MR04

mortgage satisfy charge full

16/10/20154 pages · PDF
MR04

mortgage satisfy charge full

16/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20155 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20156 pages · PDF
MR04

mortgage satisfy charge full

15/07/20154 pages · PDF
RESOLUTIONS

resolution

10/07/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/201523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/20159 pages · PDF
MA

memorandum articles

16/03/20157 pages · PDF
RESOLUTIONS

resolution

15/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20145 pages · PDF
Accounts filed

accounts with accounts type small

09/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20135 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20125 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20115 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20105 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20106 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20096 pages · PDF
363a

legacy

21/09/20093 pages · PDF
395

legacy

24/12/20083 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20086 pages · PDF
363a

legacy

10/09/20083 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20076 pages · PDF
363a

legacy

12/09/20073 pages · PDF
363a

legacy

08/09/20063 pages · PDF
190

legacy

08/09/20061 page · PDF
353

legacy

08/09/20061 page · PDF
287

legacy

08/09/20061 page · PDF
Accounts filed

accounts with accounts type small

17/07/20066 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20056 pages · PDF
363a

legacy

08/09/20052 pages · PDF
225

legacy

11/07/20051 page · PDF
RESOLUTIONS

resolution

21/12/2004PDF
RESOLUTIONS

resolution

21/12/2004PDF
RESOLUTIONS

resolution

21/12/20041 page · PDF
Accounts filed

accounts with accounts type small

12/11/20045 pages · PDF
363s

legacy

15/09/20047 pages · PDF
225

legacy

03/06/20041 page · PDF
287

legacy

15/03/20041 page · PDF
363s

legacy

06/10/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20031 page · PDF
395

legacy

14/02/20033 pages · PDF