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The Cornish Oven Limited

06135155

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Cornish Oven Head Office Unit 7, Carn Brea Business Park,, Wilson Way, Pool, TR15 3RR
Incorporated 02/03/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56210
Event catering activities

Officers

Ingrid Andree Pascale Molinengo-Williams

secretary · Since 02/03/2007

British

Giles Hubert Williams

director · Since 02/03/2007

British · England · Age 53

Robert James Williams

director · Since 02/03/2007

British · United Kingdom · Age 58

Ingrid Andree Pascale Molinengo-Williams

director · Since 08/12/2022

British · England · Age 52

Persons with Significant Control

Trescowe Holdings Limited

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

Unit 7, Carn Brea Business Park, Redruth, TR15 3RR

Reg: 16464283 · Companies House · Limited

Notified 16/06/2025

Former PSCs

Mr Giles Hubert Williams

Ceased 16/06/2025

Mr Robert James Williams

Ceased 29/10/2024

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 30/09/2010Registered 12/10/2010

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Cornish Oven Head Office Unit 7, Carn Brea Business Park,
2026-05-08

THE CORNISH OVEN HEAD OFFICE UNIT 7, CARN BREA BUSINESS PARK,

post townPool
2026-05-08

POOL

officer appointedMOLINENGO-WILLIAMS, Ingrid Andree Pascale
2026-05-08
officer appointedMOLINENGO-WILLIAMS, Ingrid Andree Pascale
2026-05-08
officer appointedWILLIAMS, Giles Hubert
2026-05-08
officer appointedWILLIAMS, Robert James
2026-05-08

CompanyRankvs 497+ SIC 47240 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 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

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

£1.1M

Balance sheet strength

Cash

£433k

Cash in the bank

Net Current Assets

-£274k

Working capital

Current Assets

£675k

Current Liabilities

£949k

Fixed Assets

£1.9M

Debtors

£101k

84avg. employees+12

Tax at Year End(2023)

Corp tax£35k
VAT£18k

Director Loans(2023)

Company owes directors£31k

Balance Sheet

Intangible assets£22k
Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.71-£32k
20241.45+£90k
20231.32+£214k£356k
20221.40+£212k£356k
20211.15£551k

Derived from filed accounts. Not audited figures.

Filing History66 filings

Accounts filed

accounts with accounts type total exemption full

19/09/202512 pages · PDF
PSC07

cessation of a person with significant control

31/07/20251 page · PDF
PSC02

notification of a person with significant control

31/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20257 pages · PDF
RESOLUTIONS

resolution

24/06/20252 pages · PDF
MA

memorandum articles

24/06/202523 pages · PDF
SH10

capital variation of rights attached to shares

20/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202412 pages · PDF
PSC07

cessation of a person with significant control

26/11/20241 page · PDF
MA

memorandum articles

17/11/202425 pages · PDF
RESOLUTIONS

resolution

17/11/20241 page · PDF
PSC changed

change to a person with significant control

13/11/20242 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20246 pages · PDF
SH08

capital name of class of shares

05/11/20242 pages · PDF
Director details changed

change person director company with change date

26/04/20242 pages · PDF
CH03

change person secretary company with change date

23/04/20241 page · PDF
Director details changed

change person director company with change date

23/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202210 pages · PDF
Director appointed

appoint person director company with name date

28/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20185 pages · PDF
PSC changed

change to a person with significant control

09/05/20182 pages · PDF
Director details changed

change person director company with change date

09/05/20182 pages · PDF
Director details changed

change person director company with change date

09/05/20182 pages · PDF
CH03

change person secretary company with change date

09/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20135 pages · PDF
Address changed

change registered office address company with date old address

01/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20115 pages · PDF
CH03

change person secretary company with change date

18/03/20112 pages · PDF
Director details changed

change person director company with change date

18/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20117 pages · PDF
MG01

legacy

12/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20105 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20097 pages · PDF
363a

legacy

17/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20087 pages · PDF
363a

legacy

02/07/20084 pages · PDF
88(2)R

legacy

30/03/20072 pages · PDF
88(2)R

legacy

30/03/20072 pages · PDF
Incorporated

incorporation company

02/03/200717 pages · PDF