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Cornish Venning Limited

05270901

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit N Questmap Business Park, Long Rock Industrial Estate, Penzance, TR20 8AS
Incorporated 27/10/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

69102
Solicitors

Officers

Mr William John Charles Dunstan

director · Since 01/09/2007

SOLICITOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Robert Andrew Mckellar

director · Since 01/11/2019

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Matthew Rodd

director · Since 25/03/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Robert Edward Synnott

director · Since 25/03/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

William John Charles Dunstan

director · Since 01/09/2007

British · England

Robert Andrew Mckellar

director · Since 01/11/2019

British · United Kingdom

Matthew Rodd

director · Since 25/03/2020

British · United Kingdom

Robert Edward Synnott

director · Since 25/03/2020

British · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/10/2004

Mark John Heywood

secretary · Resigned 10/07/2006

Mark John Heywood

director · Resigned 10/07/2006

Prudence Mary Alison Willday

director · Resigned 06/08/2009

Mostyn Lennox Beresford Evans

director · Resigned 28/10/2013

Mostyn Lennox Beresford Evans

secretary · Resigned 28/10/2013

Nicholas William Spencer Jones

director · Resigned 31/10/2019

David Norman Lush

director · Resigned 01/07/2021

Grace Theresa Kertland-Peake

director · Resigned 10/04/2024

Persons with Significant Control

Cvc Cornwall 2013 Ltd

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

Reg: 08728687 · England And Wales · Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/06/2017Registered 28/06/2017

Change History

officer appointed → DUNSTAN, William John Charles
2026-09-24
officer appointed → MCKELLAR, Robert Andrew
2026-09-24
officer appointed → RODD, Matthew
2026-09-24
officer appointed → SYNNOTT, Robert Edward
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Unit N Questmap Business Park
2026-09-24

UNIT N QUESTMAP BUSINESS PARK

post town → Penzance
2026-09-24

PENZANCE

CompanyRankvs 2360+ SIC 69102 peers
58

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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.

Employees14/15 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 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 31/12/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£877k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£348k

Fixed Assets

£18k

Debtors

£758k

28avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025+£122k
2024+£177k

Derived from filed accounts. Not audited figures.

Filing History83 filings

Accounts filed

accounts with accounts type total exemption full

11/07/20268 pages · PDF
RP04AP01

second filing of director appointment with name

17/11/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20249 pages · PDF
Director resigned

termination director company with name termination date

16/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20239 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202212 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202112 pages · PDF
Director details changed

change person director company with change date

26/08/20212 pages · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202012 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20205 pages · PDF
Director appointed

appoint person director company with name date

31/03/20202 pages · PDF
Director appointed

appoint person director company with name date

31/03/20203 pages · PDF
Director appointed

appoint person director company with name date

01/11/20192 pages · PDF
Director resigned

termination director company with name termination date

31/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20195 pages · PDF
Director details changed

change person director company with change date

04/10/20192 pages · PDF
Director details changed

change person director company with change date

29/07/20192 pages · PDF
Director details changed

change person director company with change date

29/07/20192 pages · PDF
Director details changed

change person director company with change date

29/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201912 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20189 pages · PDF
MR04

mortgage satisfy charge full

23/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201742 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/201711 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20165 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20147 pages · PDF
SH02

capital alter shares subdivision

22/10/20145 pages · PDF
SH02

capital alter shares redemption statement of capital

22/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20145 pages · PDF
Director appointed

appoint person director company with name date

16/09/20143 pages · PDF
TM02

termination secretary company with name

22/11/20132 pages · PDF
Director resigned

termination director company with name

22/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20138 pages · PDF
Director details changed

change person director company with change date

08/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20108 pages · PDF
RESOLUTIONS

resolution

08/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20099 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20098 pages · PDF
288b

legacy

12/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20088 pages · PDF
363a

legacy

24/11/20086 pages · PDF
363a

legacy

31/10/20074 pages · PDF
288a

legacy

29/10/20072 pages · PDF
288a

legacy

29/10/20072 pages · PDF
288a

legacy

29/10/20072 pages · PDF
287

legacy

29/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20067 pages · PDF
363a

legacy

24/11/20063 pages · PDF
287

legacy

24/11/20061 page · PDF
288a

legacy

08/08/20062 pages · PDF
288b

legacy

27/07/20061 page · PDF
363s

legacy

07/11/20057 pages · PDF
225

legacy

25/07/20051 page · PDF
395

legacy

08/07/20053 pages · PDF
287

legacy

15/06/20051 page · PDF
288b

legacy

04/11/20041 page · PDF
Incorporated

incorporation company

27/10/200426 pages · PDF