T.c. Cornwell Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-184 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Brennan, Annabel Mary · Secretary appointed 2017-12-13
• Mitchell, Charles Julian · Director appointed 1999-10-15
• Mitchell, James Jonathan Clement · Director appointed 1999-10-15
• Mitchell, Charles Herbert · Director appointed 1999-10-15 resigned 2017-12-24
• Mitchell, Charles Julian · Secretary appointed 1999-10-15 resigned 2017-12-14
• Mitchell, Mary Rose · Director appointed 1999-10-15 resigned 2008-10-23
• James, Anthony David · Director appointed 1999-11-02 resigned 2006-01-16
• Taylor, Peter Ernest · Director appointed 1999-10-15 resigned 2002-06-19
• K&s Directors Limited · Corporate Director appointed 1999-08-24 resigned 1999-10-15

People with significant control (3)

• Mr James Jonathan Clement Mitchell Active
  Individual Psc · British · resident in England · born 7/1960 · notified 2016-08-24
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Annabel Mary Brennan Active
  Individual Psc · English · resident in England · born 8/1962 · notified 2016-08-24
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent
• Mr Charles Julian Mitchell Active
  Individual Psc · British · resident in England · born 7/1966 · notified 2016-08-24
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (9)

5 outstanding · 4 satisfied

• A registered charge Outstanding 038303790009
  Held by Lloyds Bank PLC
  Created 2018-03-21
  Not applicable.
• A registered charge Satisfied 038303790008
  Held by Lloyds Bank PLC
  Created 2014-01-10 · satisfied 2018-10-29
  The f/h property 27 iron market newcastle-under-lyme staffordshire t/no SF213857. Notification of addition to or amendment of charge.
• A registered charge Outstanding 038303790007
  Held by Lloyds Tsb Bank PLC
  Created 2013-11-12
  The freehold property known as 25 ironmarket newcastle-under-lyme staffordshire ST5 1RH registered under title number SF213811.. Notification of addition to or amendment of charge.
• Legal charge Outstanding
  Held by A J Bell Trustees Limited, James Jonathan Clement Mitchell and Charles Julian Mitchell
  Created 2011-12-22
  17 high street newcastle-under-lyme staffordshire.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-11-18
  F/H property k/a 19 parliament row hanley stoke on trent t/no. SF172783 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-03-31
  F/H 233-235 cannock road chadsmoor cannock t/no:SF469767 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-03-31 · satisfied 2012-09-19
  The f/h property k/a land and buildings at abbey street, stone, staffordshire, t/n SF297790. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-01-22 · satisfied 2016-08-30
  F/H property k/a 5-9 high st newcastle staffs SF208122 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts. By way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-03-25 · satisfied 2016-08-30
  F/H property k/a 55 high street stone together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.

Recent filings (15)

• 2025-12-29 Group accounts AA Accounts
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Group accounts AA Accounts
• 2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-16 Group accounts (paper) AA Accounts
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-26 Change to a person with significant control PSC04 PSC
• 2023-06-26 Change to a person with significant control PSC04 PSC
• 2023-06-26 Change to a person with significant control PSC04 PSC
• 2022-11-30 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-17 Change to a person with significant control PSC04 PSC
• 2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-17 Total-exemption-full accounts (paper) AA Accounts
• 2021-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-26 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.