CORN INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
£1K
-99.8% vs 2024
Net assets
£7M
+23.3% vs 2024
Employees
—
Average over period
Profit before tax
£1M
+127.4% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £3,382,372 | £7,160,947 | |
| Profit before tax | -£4,610,770 | £1,263,520 | |
| Net profit | -£4,610,770 | £1,263,520 | |
| Cash | £678,210 | £1,345 | |
| Total assets less current liabilities | £95,535,744 | £89,739,731 | |
| Net assets | £5,426,952 | £6,690,472 | |
| Equity | £5,426,952 | £6,690,472 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 3.5% | 8.0% | |
| Gearing (liabilities / total assets) | 94.4% | 92.7% | |
| Current ratio | 8.56x | 2.11x | |
| Interest cover | 0.39x | 1.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. The company is financed via subordinated shareholder loans and the creditors of the company are its own shareholders. Accordingly, the directors consider that no material risk exists that the company will be forced into liquidity difficulties by its creditors. In addition, according to the latest distribution schedule of the company's key investment holding company it is expected that dividends will be paid on a semi-annual basis. For this reason, the directors continue to adopt the going concern basis for preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Corporate Secretary | 2026-01-01 | — | — |
| COX, Andrew Julian Frederick | Director | 2017-02-02 | Apr 1967 | British |
| MENZIES, Vanessa Claudia Tiziana | Director | 2018-04-09 | Sep 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2015-04-14 | 2019-12-31 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-31 | 2025-12-31 |
| KORPANCOVA, Jaroslava | Director | 2014-11-06 | 2015-04-14 |
| MCMENAMIN, Aoife | Director | 2014-12-16 | 2020-02-01 |
| PFENNIG, Michael, Dr | Director | 2015-04-14 | 2017-02-01 |
| RODER, Jacques Ulrich | Director | 2014-11-06 | 2015-04-14 |
| SUREN, Alexander | Director | 2020-02-01 | 2020-12-31 |
| VAZQUEZ RUIZ, Juan | Director | 2021-01-01 | 2025-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-25 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-01-26 | SH01 | capital | Capital allotment shares | |
| 2022-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-99.8%
£678,210 £1,345
-
Net assets
+23.3%
£5,426,952 £6,690,472
-
Employees
—
Not reported
-
Operating profit
+111.7%
£3,382,372 £7,160,947
-
Profit before tax
+127.4%
-£4,610,770 £1,263,520
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers