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Cornelius Group PLC

Active 41 years old · 811th oldest of 4,506 · incorporated in the 1980s

Company number01936460
StatusActive
Incorporated06/08/1985
Accounts last made up to31/01/2026
Next accounts due31/07/2027
Accounts typeGROUP
Legal Entity Identifier213800GY8MYGMZAF2Y35
Charges outstanding5

Registered office

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

Online

Website www.cornelius.co.uk

News and announcements on their own site

Social accounts X, LinkedIn, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • CORNELIUS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 231 documents on its Companies House record. The most recent accounts were filed on 26/07/2026. Its last confirmation statement or annual return was filed on 03/12/2025.

Filings: officer changes43
Filings: share capital23
Filings: confirmation statements12
Filings: accounts11
Filings: resolutions4
Filings: charges3

The most recent filings

Group accounts 26/07/2026
Change to a person with significant control 02/02/2026
Confirmation statement 03/12/2025
Charge registered or satisfied 24/11/2025
Change to a person with significant control 11/11/2025
Director resigned 02/09/2025
Director resigned 01/09/2025
Charge registered or satisfied 13/08/2025
Director appointed 04/08/2025
Secretary appointed 04/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 25 who have resigned.

Neville Douglas Prior Secretaryappointed 04/08/2025
Ludovico Balbo Di Vinadio Directorappointed 19/12/2024
Amy O'Brien Directorappointed 01/02/2024
Neville Douglas Prior Directorappointed
Darren Spiby Directorappointed 05/02/2008

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Dr Neville Douglas Prior
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 11 registered charges, of which 5 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 11/08/2025
A registered charge
Hsbc UK Bank PLC
Outstanding, created 09/11/2023
A registered charge
Hsbc Bank PLC
Outstanding, created 25/08/2015
A registered charge
Hsbc Bank PLC
Outstanding, created 01/09/2014
A registered charge
Hsbc Invoice Finance (UK) LTD
Outstanding, created 08/08/2014
Debenture
Hsbc Bank PLC
Outstanding, created 26/09/2012
Fixed and floating charge
The Royal Bank of Scotland Commercial Services Limited
Fully satisfied, created 23/08/2005
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 01/09/1999

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 811th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)