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CORNELIUS GROUP PLC

CORNELIUS HOUSE, WOODSIDE DUNMOW ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5RG

Company Number: 01936460
Incorporation date: 06-Aug-1985
Status: Active
Entity type: Public Limited Company

SIC codes:
46750 Wholesale of chemical products





SUMMARY

This company is 38.7 years old and is currently active. It is controlled by Dr. Neville Prior. The company has positive equity (net assets) of GBP 6.1 million which has increased from GBP 2 million in the previous year. The latest reported revenue figure is GBP 51.8 million which is similar to the previous year's figure of GBP 51.6 million. The company has 7 active officers (directors or partners) who are or were officers of 16 other companies, 1 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: GROUP (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2020 GBP 51,813,764 1,437,373 24,441 138,499 312,064 1,011,251
31-Jan-2019 GBP 51,602,734 1,362,527 4,704 113,392 1,132,786
31-Jan-2018 GBP 55,155,548 1,154,081 346,328 108,887 1,257,897


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2020 GBP 309,792 18,245,331 13,782,151 358,335 535,653 4,008,124 6,101,701
31-Jan-2019 GBP 353,575 274,653 1,073,404 1,969,934
31-Jan-2018 GBP 344,575 168,153 1,119,530 1,903,560

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jan-2020 GBP 1.33% 265,760 19,740,776 20,006,536 19,718,760
31-Jan-2019 GBP 2.55% 115,500 4,422,046 4,537,546 4,479,796
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Phillip Timonthy GIBBONS 31 Jan 2024 16 Apr 2024 1 - 0
Resigned Jane MCCALLION 01 Oct 2020 31 Jan 2024 0 - 1
Resigned Phillip Timothy GIBBONS 18 Dec 2017 01 Oct 2020 0 - 1
Resigned Robert John FAGAN 01 Feb 2017 06 Dec 2017 0 - 1
Resigned Robert William PATTIE 01 Feb 2004 31 Jan 2017 British 0 - 11
Resigned Richard John HERRING 01 Aug 1992 31 Jan 2004 British 0 - 10
Resigned Kenneth Charles HILL 01 Aug 1992 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Amy O'BRIEN 01 Feb 2024 Hr Director British 1 - 00 (0.0%)
Active Danielle Paula MOORE 01 Jun 2022 Director British 2 - 30 (0.0%)
Active Peter, Dr CARTWRIGHT 01 Jan 2022 Director British 1 - 00 (0.0%)
Resigned Ian Stuart PEARCE 01 Jan 2021 12 Aug 2022 Group Commercial Director British 0 - 10 (0.0%)
Resigned Richard John HERRING 01 Feb 2019 31 Jan 2022 Retired British 0 - 101 (10.0%)
Active Phillip Timonthy GIBBONS 18 Dec 2017 Finance Director British 6 - 00 (0.0%)
Active Gary Eric FISHER 01 Feb 2017 Non Executive Director British 2 - 43 (50.0%)
Resigned Robert John FAGAN 01 Feb 2017 06 Dec 2017 Group Finance Director British 1 - 40 (0.0%)
Active Darren SPIBY 05 Feb 2008 Sales Director British 1 - 10 (0.0%)
Resigned David William Ian BROWN 06 Apr 2000 31 Jan 2022 Director British 0 - 10 (0.0%)
Resigned Robert William PATTIE 01 Jun 1998 31 Jan 2017 Finance Director British 0 - 110 (0.0%)
Resigned Richard John HERRING 01 Feb 1998 31 Jan 2017 Quality And Human Resource Dir British 0 - 101 (10.0%)
Resigned Charles Michael Desmond BARKER 16 Aug 1999 Director British 0 - 50 (0.0%)
Resigned Kenneth Douglas Alexander PRIOR 16 Nov 2017 Director British 0 - 40 (0.0%)
Active Neville Douglas, Dr PRIOR Director British 6 - 40 (0.0%)
Resigned John Henry SANDFORD 15 Jul 2005 Finance Director British 0 - 50 (0.0%)
Number of active directors: 7
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 7.2 years
Average active director Dissolution Rate: 7.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
CHEMICAL BUSINESS ASSOCIATION LTD (00195732) - Active ✔
CORNELIUS PRODUCE CO.LIMITED (00348859) - Active ✔✔
CORNELIUS CHEMICAL COMPANY LIMITED (00371907) - Active ✔✔
CORNELIUS CONTINUATION LIMITED (00843539) - Active ✔✔
WACKER CHEMICALS LIMITED (01300646) - Active ✔
CORNELIUS GROUP PLC (01936460) - Active ✔✔✔✔✔✔✔
VICTORIA QUAY (1 TO 75) MANAGEMENT CO. LIMITED (02261238) - Active ✔
SIGNATURE AVIATION PENSION TRUSTEES LIMITED (02321868) - Active ✔
ASSIGNDATE PROPERTY MANAGEMENT LIMITED (02676803) - Active ✔
CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED (03368974) - Active ✔✔
ANTHONY TOBY HOMES TRUST (05062777) - Active ✔
CORNELIUS SPECIALTIES LTD (05758693) - Active ✔✔
REGULATORY FACILITATION COMPANY LIMITED (05848756) - Active ✔
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED (06257210) - Liquidation ✔
GEFCONSULT LIMITED (06718629) - Liquidation ✔
BIRCHWOOD HIGH SCHOOL (07791971) - Active ✔
SECOND BEACH CONSULTING LIMITED (10162488) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-112019-08-112018-08-112017-08-112016-08-11
NEVILLE PRIORORDINARY A206,940
56.3%		206,940
56.3%		161,900
46.1%		161,900
47.1%		161,900
47.7%
JANE PRIORORDINARY A35,000
9.52%		35,000
9.52%		0
0%		0
0%		0
0%
RICHARD HERRINGORDINARY30,790
8.38%		30,790
8.38%		30,790
8.77%		30,790
8.96%		30,790
9.08%
DAVID BROWNORDINARY20,050
5.45%		20,050
5.45%		33,050
9.41%		33,050
9.62%		33,050
9.74%
DAREN SPIBYORDINARY13,253
3.61%		20,000
5.44%		13,505
3.85%		10,005
2.91%		6,505
1.92%
DAWN SPIBYORDINARY13,252
3.61%		6,505
1.77%		0
0%		0
0%		0
0%
HELEN BROWNORDINARY13,000
3.54%		13,000
3.54%		0
0%		0
0%		0
0%
P WASILEWSKIORDINARY12,000
3.26%		10,000
2.72%		6,000
1.71%		0
0%		0
0%
TREASURY CORNELIUS GROUPORDINARY8,240
2.24%		2,680
0.729%		1,000
0.285%		0
0%		0
0%
S PRIORORDINARY6,000
1.63%		6,000
1.63%		6,000
1.71%		0
0%		0
0%
PHILLIP GIBBONSORDINARY3,500
0.952%		2,500
0.680%		0
0%		0
0%		0
0%
TREVOR BARKERORDINARY1,500
0.408%		1,500
0.408%		2,000
0.570%		2,000
0.582%		1,000
0.295%
LAURA BARKERORDINARY1,500
0.408%		1,500
0.408%		0
0%		0
0%		0
0%
RILEY GRANTORDINARY850
0.231%		1,395
0.380%		0
0%		0
0%		0
0%
BILL GRANTORDINARY850
0.231%		1,395
0.380%		0
0%		0
0%		0
0%
PAMELA GRANTORDINARY850
0.231%		1,395
0.380%		4,185
1.19%		4,185
1.22%		4,185
1.23%
KAREN OXLEYORDINARY0
0%		6,925
1.88%		7,605
2.17%		7,605
2.21%		7,605
2.24%
NEVILLE PRIORORDINARY0
0%		0
0%		80,040
22.8%		80,040
23.3%		80,040
23.6%
JOHN BILNEYORDINARY0
0%		0
0%		3,000
0.855%		3,000
0.873%		3,000
0.884%
MICHAEL GOODHEWORDINARY0
0%		0
0%		2,000
0.570%		2,000
0.582%		2,000
0.590%
KDA PRIORORDINARY0
0%		0
0%		0
0%		6,000
1.75%		0
0%
DESMOND BARKERORDINARY0
0%		0
0%		0
0%		3,000
0.873%		3,000
0.884%
K DA PRIORORDINARY0
0%		0
0%		0
0%		0
0%		6,000
1.77%
SHUBHAM ARORAORDINARY0
0%		0
0%		0
0%		0
0%		192
0.057%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CORNELIUS GROUP PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46750 Wholesale of chemical products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAYER CROPSCIENCE LIMITED 230 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WB 00218826 2017-12-31 270,982,000 13,485,000
PRINOVA EUROPE LIMITED 10 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HJ 04548728 2017-12-31 212,891,000 8,634,000
SOLVENTIS LTD. COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, ENGLAND, GU3 1LR 03366192 2015-12-31 136,882,322 2,189,355
ELEMENTIS UK LIMITED THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8HN 00656457 2017-12-31 118,800,000 29,000,000
GANTRADE EUROPE LIMITED MALLARD COURT, 2ND FLOOR, MARKET SQUARE, STAINES UPON THAMES, UNITED KINGDOM, TW18 4RH 01712339 2017-12-31 118,070,558 5,385,670
TENNANTS DISTRIBUTION LIMITED TENNANTS DISTRIBUTION LTD, HAZELBOTTOM ROAD, CHEETHAM, MANCHESTER, M8 0GR 03133273 2017-12-31 102,499,000 3,365,000
SURFACHEM LIMITED 2ND FLOOR, 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA 01565953 2018-04-30 56,139,440 3,240,037
SOUDAL (UK) LIMITED SOUDAL HOUSE, UNIT 1 CENTURION PARK, WATLING STREET, WILNECOTE, TAMWORTH, ENGLAND, B77 5PN 03295054 2017-12-31 42,040,410 0 74909-Other professional, scientific and technical activities not elsewhere classified
UNION COLOURS LIMITED UNION HOUSE, HEMPSHAW LANE, STOCKPORT, CHESHIRE, SK1 4LG 04927813 2017-12-31 32,058,071 0
BELCHIM CROP PROTECTION LIMITED 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU 04601290 2017-09-30 21,482,030 0
ALFA CHEMICALS LIMITED ARC HOUSE, TERRACE ROAD SOUTH, BINFIELD BRACKNELL, BERKSHIRE, RG42 4PZ 01254437 2017-12-31 20,568,726 0
VALSPAR AUTOMOTIVE (UK) CORPORATION LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 03287388 2017-12-31 19,355,978 -1,443,623
MAXWELL AMENITY LTD ALLSCOTT PARK ., ALLSCOTT, TELFORD, SHROPSHIRE, TF6 5DY 02152566 2017-11-30 12,534,271 0
FLUOROCHEM LIMITED UNIT14 GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH 02049362 2018-03-31 12,357,677 0
OLEO SOLUTIONS LTD WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, UNITED KINGDOM, L2 3YL 05137453 2018-04-06 9,113,605 0 46760-Wholesale of other intermediate products
FRIMPEKS LIMITED 1B EURO BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7QF 09390816 2017-12-31 8,751,317 0
PETROFER U.K. PLC HARCOURT BUSINESS PARK, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PW 02872607 2017-12-31 3,828,273 0
CHAMELEON SPECIALTY CHEMICALS LTD 61 PARRS WOOD AVENUE, DIDSBURY, MANCHESTER, ENGLAND, M20 5NB 06275169 2017-12-31 3,400,801 0
INVER COLOR LTD 1 MORE LONDON PLACE, LONDON, SE1 2AF 05944238 2017-12-31 2,491,160 225,486
INVER COLOR LTD 1 MORE LONDON PLACE, LONDON, SE1 2AF 05944238 2017-12-31 2,491,160 0
VALET PRO LIMITED UNIT A 3-4 EASTSIDE BUSINESS PARK,, BEACH ROAD, NEWHAVEN, ENGLAND, BN9 0FB 05350876 2018-02-28 1,816,822 0
PRAYON (UK) PUBLIC LIMITED COMPANY RUSSELL BUILDING, WEST COMMON, HARPENDEN, ENGLAND, AL5 2JQ 01283674 2017-12-31 860,057 0
CERES PRODUCTS LIMITED 3 WEST CLOSE, WARESLEY, SANDY, BEDFORDSHIRE, SG19 3BY 07023849 2017-11-30 532,899 0
RGD SUPPLIES LTD 33 ROSEDALE DRIVE, BAILLIESTON, GLASGOW, SCOTLAND, G69 7NP SC512746 2018-08-31 364,495 0
A & S WAKE LTD. CLOISE FARM, SWAINDROD LANE, LITTLEBOROUGH, LANCASHIRE, OL15 0LE 05006951 2018-01-31 360,812 0
D. B. M. CHEMICALS LIMITED 73 FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9YH 01212067 2017-05-31 337,083 0
SILOX UK LTD RUSSELL BUILDING, ROTHAMSTEAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 2JQ 04970252 2017-12-31 299,600 0
WAXESS CHEMICALS LTD 8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, N13 6BG 10551112 2019-03-31 105,498 0
AQUA SURFACE TECHNOLOGY LIMITED 29 PEMBERTON VALLEY, ALLOWAY, AYR, SOUTH AYRSHIRE, KA7 4UH SC130423 2018-06-30 60,642 0
ENVIRONMENT FRIENDLY COATINGS LTD 98 BANDEATH ROAD, FALLIN, STIRLING, FK7 7EW SC318745 2018-03-31 49,504 0 47520-Retail sale of hardware, paints and glass in specialised stores
SOUTHWEST FIBREGLASS SUPPLIES LTD 42/43 FARADAY MILL BUSINESS PARK, FARADAY ROAD, PLYMOUTH, ENGLAND, PL4 0ST 10749981 2019-03-31 30,322 0
K.C.S. PRODUCTS LIMITED 3 WEST CLOSE, WARESLEY, SANDY, BEDS, SG19 3BY 01776261 2018-04-30 18,629 0
POOL CHEMCO FOWLER GROUP LIMITED 45 OLD GUILDFORD ROAD, BROADBRIDGE HEATH, HORSHAM, ENGLAND, RH12 3JY 09534444 2018-04-30 15,911 0
REPLICATION TECHNOLOGIES LIMITED 12 AURORA COURT, SUNSET AVENUE, WOODFORD GREEN, ESSEX, IG8 0SN 03116437 2018-01-31 9,326 0
MINOTAUR (U.K.) LIMITED UNIT 109 CARIOCCA BUSINESS PARK, HELLIDON CLOSE, ARDWICK, MANCHESTER, M12 4AH 03783254 2018-11-30 7,528 0 47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
ALLNANO UK LTD 9 JOHN COURT, ST. JOHNS COURT, INVERKEITHING, SCOTLAND, KY11 1PZ SC539813 2018-07-31 3,387 0 47910-Retail sale via mail order houses or via Internet
G.B.C. PERFORMANCE MATERIALS LIMITED BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, ENGLAND, OX1 2EP 08482784 2019-06-30 3,102 0
SEAL-LION LIMITED 16A BOWLING GREEN AVENUE, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 7QJ 09232184 2017-09-30 1,506 0
ANYTHING GOES PERSONAL CARE LTD. (SWIFT), 63 WATLINGTON STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 4RQ 09574427 2018-05-31 1,294 0
ALCHIMICA BUILDING CHEMICALS LTD MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 09029190 2018-05-31 0 0
MORRIS HANBURY U.K. LIMITED 19 MANDEVILLE ROAD, CANTERBURY, KENT, ENGLAND, CT2 7HB 01606538 2018-06-30 0 0
PAN AMENITY LIMITED 4 OFFICE VILLAGE FORDER WAY, CYGNET PARK HAMPTON, PETERBOROUGH, PETERBOROUGH, UNITED KINGDOM, PE7 8GX 06437665 2018-11-30 0 0
REACHSOLUTIONS UK LIMITED DUNDAS BUSINESS CENTRE C/O ACTIVE CORPORATE, 38 NEW CITY ROAD, GLASGOW, SCOTLAND, G4 9JT SC338602 2019-02-28 0 0
HOUGHTON HOLDINGS LIMITED BEACON ROAD, TRAFFORD PARK, MANCHESTER, M17 1AF 06656662 0000-00-00 0 0
SYNTHETIC TECHNOLOGIES LTD CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, ENGLAND, M43 6PW 03396170 0000-00-00 0 0
W.R. DAY LIMITED C/O UHY HACKER YOUNG, ST. JOHN'S CHAMBERS, LOVE STREET, CHESTER, ENGLAND, CH1 1QN 01767877 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CORNELIUS GROUP PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.4% 4.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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