CORNISH 63 LTD
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
Cash
—
Latest balance sheet
Net assets
£5M
+64.7% vs 2022
Employees
—
Average over period
Profit before tax
£2M
+26.6% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £1,713,400 | £1,748,103 | |
| Operating profit | £1,437,205 | £1,438,420 | |
| Profit before tax | £1,437,205 | £1,819,608 | |
| Net profit | £1,437,205 | £1,822,551 | |
| Cash | — | — | |
| Total assets less current liabilities | £24,697,577 | £30,120,477 | |
| Net assets | £2,817,447 | £4,639,998 | |
| Equity | £2,817,447 | £4,639,998 | |
| 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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 83.9% | 82.3% | |
| Net margin | 83.9% | 104.3% | |
| Return on capital employed | 5.8% | 4.8% | |
| Current ratio | — | 60.37x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of preparation of these financial statements and after making the appropriate enquiries, the directors have a reasonable expectation that the Company will continue to operate for a period after approval of the financial statements to 31 October 2025 and that there are no material uncertainties around their assessment.”
Significant events
- “In February 2024, the Company announced its plans to relocate their Head Office at Farwig Lane, Bromley to Kingly Street, Soho during the second half of 2024.”
- “The Company also communicated its plans to move the distribution centre also currently located at Farwig Lane, Bromley to a new leasehold facility in Corby, Northamptonshire.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEAVONS, Christopher Andrew | Secretary | 2026-04-01 | — | — |
| BROMLEY, Andrew Michael James | Director | 2020-11-12 | Dec 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Jenna | Secretary | 2024-05-13 | 2026-04-01 |
| JOHNSON, Yvonne | Secretary | 2023-01-31 | 2024-05-13 |
| WRIGHT, Phillip | Secretary | 2020-11-12 | 2023-01-31 |
| BROMLEY, Roger John | Director | 2020-11-12 | 2020-11-30 |
| BROMLEY, Sebastian Michael Alan | Director | 2020-11-12 | 2026-04-01 |
| BROMLEY, Stuart Peter William | Director | 2020-11-12 | 2025-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Farwig Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-12 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-24 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-01-31 | AP03 | officers | Appoint person secretary company with name date |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+2%
£1,713,400 £1,748,103
-
Cash
—
Not reported
-
Net assets
+64.7%
£2,817,447 £4,639,998
-
Employees
—
Not reported
-
Operating profit
+0.1%
£1,437,205 £1,438,420
-
Profit before tax
+26.6%
£1,437,205 £1,819,608
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