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The Corn Mill (Stamford Bridge) Limited

05094198

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD
Incorporated 05/04/2004

Previously known as

Rolco 211 Limited · until 19/08/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2025

Due 10/04/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Peter Craig Harrison

director · Since 20/12/2006

British · England · Age 57

John Mark Rangeley

director · Since 20/12/2006

British · United Kingdom · Age 59

Ruth Claire Wood

director · Since 20/12/2006

British · United Kingdom · Age 63

Adrian Holtby

secretary · Since 04/04/2014

Mark Oliver Wharfedale

director · Since 16/06/2025

British · England · Age 56

Former

Rollits Company Formations Limited

corporate director · Resigned 13/09/2004

Rollits Company Secretaries Limited

corporate secretary · Resigned 20/12/2006

Simon David Everett

director · Resigned 20/12/2006

Anthony Oldale

director · Resigned 20/12/2006

Keith Thompson

director · Resigned 18/01/2008

Robert Ernest Allenby

director · Resigned 18/01/2008

Geoffrey Thomas Law

director · Resigned 09/12/2008

Neale Thompson

director · Resigned 02/10/2009

Paul Anthony Martin Hammond

secretary · Resigned 01/01/2014

Kerry Martin

director · Resigned 10/06/2021

Kjell Konrad Karlsen

director · Resigned 10/06/2021

Timothy Martin Vaughan

director · Resigned 10/06/2021

Catherine Ann Newsome

director · Resigned 08/07/2025

Nigel Edward Conder

director · Resigned 30/12/2025

Persons with Significant Control

Mr Adrian Michael Holtby

Significant control

British · England · Age 53

Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit 1 Middlethorpe Business Park
2026-05-08

UNIT 1 MIDDLETHORPE BUSINESS PARK

post townYork
2026-05-08

YORK

officer appointedHOLTBY, Adrian
2026-05-08
officer appointedHARRISON, Peter Craig
2026-05-08
officer appointedRANGELEY, John Mark
2026-05-08
officer appointedWHARFEDALE, Mark Oliver
2026-05-08
officer appointedWOOD, Ruth Claire
2026-05-08

CompanyRankvs 82831+ SIC 98000 peers
33

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance5/15 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

£12

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Director resigned

termination director company with name termination date

30/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20252 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Director appointed

appoint person director company with name date

16/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

27/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/201611 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201511 pages · PDF
Director details changed

change person director company with change date

20/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20153 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

05/02/20151 page · PDF
Director details changed

change person director company with change date

10/06/20142 pages · PDF
TM02

termination secretary company with name

10/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/04/201412 pages · PDF
AP03

appoint person secretary company with name

16/04/20142 pages · PDF
CH03

change person secretary company with change date

16/04/20141 page · PDF
Address changed

change registered office address company with date old address

16/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201312 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/201212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/201112 pages · PDF
Director details changed

change person director company with change date

28/07/20112 pages · PDF
Director details changed

change person director company with change date

28/07/20112 pages · PDF
Director details changed

change person director company with change date

28/07/20112 pages · PDF
Director details changed

change person director company with change date

28/07/20112 pages · PDF
Director details changed

change person director company with change date

28/07/20112 pages · PDF
Director details changed

change person director company with change date

28/07/20112 pages · PDF
Director details changed

change person director company with change date

28/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/201017 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20106 pages · PDF
Director resigned

termination director company with name

06/01/20102 pages · PDF
363a

legacy

10/08/20099 pages · PDF
288a

legacy

06/03/20092 pages · PDF
363a

legacy

20/02/200913 pages · PDF
288b

legacy

08/02/20091 page · PDF
363a

legacy

07/02/200910 pages · PDF
353

legacy

07/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20098 pages · PDF
288b

legacy

26/01/20091 page · PDF
288a

legacy

02/05/20081 page · PDF
288b

legacy

03/04/20081 page · PDF
288b

legacy

03/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20085 pages · PDF
288b

legacy

30/01/20081 page · PDF
288a

legacy

12/07/20071 page · PDF
363s

legacy

12/07/200711 pages · PDF
287

legacy

08/05/20071 page · PDF
288a

legacy

26/03/20072 pages · PDF
288a

legacy

27/02/20072 pages · PDF
288a

legacy

27/02/20072 pages · PDF
288a

legacy

27/02/20072 pages · PDF
288a

legacy

27/02/20072 pages · PDF
288a

legacy

27/02/20072 pages · PDF
288a

legacy

27/02/20072 pages · PDF
288a

legacy

27/02/20072 pages · PDF
288a

legacy

05/01/20072 pages · PDF
288a

legacy

05/01/20072 pages · PDF
288b

legacy

05/01/20071 page · PDF
288b

legacy

05/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20075 pages · PDF
363s

legacy

09/05/200612 pages · PDF
88(2)R

legacy

22/02/2006PDF
88(2)R

legacy

25/01/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20061 page · PDF
225

legacy

05/01/20061 page · PDF
88(2)R

legacy

09/12/20052 pages · PDF
88(2)R

legacy

07/12/20052 pages · PDF
88(2)R

legacy

22/08/20052 pages · PDF
88(2)R

legacy

08/06/20052 pages · PDF
88(2)R

legacy

20/05/20052 pages · PDF
88(2)R

legacy

20/05/20052 pages · PDF
363s

legacy

19/04/20057 pages · PDF
RESOLUTIONS

resolution

17/09/2004PDF
RESOLUTIONS

resolution

17/09/2004PDF
RESOLUTIONS

resolution

17/09/20041 page · PDF