UK Companies House feature
CORNWELL'S CHEMISTS LIMITED
Profile
- Company number
- 00351884
- Status
- Active
- Incorporation
- 1939-04-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 47730
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- SumerAuditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In forming our opinion, we have considered the adequacy of the disclosures concerning the business' ability to continue as a going concern in the strategic report and note 2 of these financial statements. The business' loan facilities has caused debt falling under one year to exceed the assets under one year. The strategic report and note 2. of the financial statements outlines the directors' expectations for the rest of 25 and beyond, which indicates that the business will continue to trade for the foreseeable future in line with the directors' forecasts and projections and expected continued support of the business' lenders. Our opinion is not modified in this respect.”
Subsidiaries
- Miltons (Chemists) Limited · 100% held · England and Wales · Retail pharmacy services
Significant events
- “Several factors contributed to the year's underperformance, most notably continued government underfunding of the retail pharmacy sector. The NHS Community Pharmacy Contractual Framework (CPCF) for 2024/25 remained unchanged from the previous five-year agreement, which expired in 2023/24.”
- “In addition the group's significant expansion over the last two years, acquiring three inefficient Pharmacies and merging into one very efficient pharmacy, which as a result of NHS regulation had taken time to complete.”
- “Consolidated business first half performance (2025/26) performance has returned to profitability, due to the board's actions of last year.”
- “There were no material events up to the date of approval of the financial statements by the Board.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRENNAN, Annabel Mary | Secretary | 2017-12-24 | — | — |
| MITCHELL, Charles Julian | Director | 1995-10-05 | Jul 1966 | British |
| MITCHELL, James Jonathan Clement | Director | — | Jul 1960 | British |
| WATTON, Helen Louise | Director | 2023-04-13 | Jul 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Charles Julian | Secretary | 1999-04-01 | 2017-12-24 |
| MITCHELL, Mary Rose | Secretary | — | 1999-04-01 |
| BISS, Martin James | Director | — | 1999-03-30 |
| GALT, Philip Callaghan | Director | 2006-01-16 | 2014-07-23 |
| HENNELLY, Desmond Anthony | Director | 2014-09-03 | 2018-03-23 |
| JAMES, Anthony David | Director | 1998-03-04 | 2006-01-16 |
| MITCHELL, Charles Herbert | Director | — | 1999-11-02 |
| MITCHELL, Mary Rose | Director | — | 1999-11-02 |
| MOHAJER, Hussain | Director | 2018-03-23 | 2023-05-26 |
| SHAW, Jon Anthony | Director | — | 1995-10-05 |
| TAYLOR, Peter Ernest | Director | — | 1999-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tc Cornwell Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | CH01 | officers | change person director company with change date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CH01 | officers | change person director company with change date |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-25 | AP01 | officers | appoint person director company with name date |
| 2022-11-30 | AA | accounts | accounts with accounts type total exemption full |
| 2022-08-17 | CH01 | officers | change person director company with change date |
| 2022-08-17 | CH01 | officers | change person director company with change date |
| 2022-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-17 | AA | accounts | accounts with accounts type total exemption full |
| 2021-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-15 | AA | accounts | accounts with accounts type total exemption full |
| 2020-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory