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Cornwall Resources Limited

08078812

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

27-28 Eastcastle Street, London, W1W 8DH
Incorporated 22/05/2012

Previously known as

Nae Resources (Uk) Limited · until 14/11/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

07290
Mining of other non-ferrous metal ores

Officers

Mr Charles Patrick Ralph Sandys Manners

director · Since 11/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Mark Robert Burnett

director · Since 11/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mark Robert Burnett

director · Since 11/11/2024

British · United Kingdom · Age 38

Charles Patrick Ralph Sandys Manners

director · Since 11/11/2024

British · United Kingdom · Age 62

Former

Foot Anstey Secretarial Limited

corporate secretary · Resigned 09/07/2012

Adrien Michele Wing

director · Resigned 15/07/2013

Donald Lawrence Seymour

secretary · Resigned 09/03/2016

Alan John Broome

director · Resigned 09/07/2016

John Peters

director · Resigned 14/11/2016

Gary Claude Fietz

director · Resigned 15/11/2018

Neil Hutchinson

director · Resigned 13/12/2018

Joshua John Wellisch

director · Resigned 07/08/2019

Peter Verdun Wale

director · Resigned 24/03/2025

Persons with Significant Control

Strategic Minerals Plc

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

27-28 Eastcastle Street, London, W1W 8DH

Reg: 07440902 · England · Public Company

Notified 07/08/2019

Charges0 outstanding

Charge
satisfied

NEW AGE EXPLORATION LIMITED (ACN: 004 749 508)

Created 25/07/2019Registered 31/07/2019Satisfied 15/07/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line127-28 Eastcastle Street
2026-07-22

27-28 EASTCASTLE STREET

post townLondon
2026-07-22

LONDON

officer appointedBURNETT, Mark Robert
2026-07-22
officer appointedMANNERS, Charles Patrick Ralph Sandys
2026-07-22

CompanyRankvs 29+ SIC 07290 peers
67

Financial strength88th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

£1.1M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£13k

Current Liabilities

£1.2M

Fixed Assets

£4.3M

Debtors

£6k

4avg. employees

Balance Sheet

Intangible assets£4.3M
Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01+£0
20230.02

Derived from filed accounts. Not audited figures.