opendata.bot
Company number
11379714

CORNERSTONE GROUP HOLDINGS LIMITED

Officer · HARWOOD, Benjamin Charles and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CORNERSTONE GROUP HOLDINGS LIMITED
Company number
11379714
Registered office
SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 May 2018
Status
Active
Age
8 years
Previous names
NAISMITHS HOLDINGS LIMITED (to 22 Oct 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 3 resigned

secretary
Appointed 24/05/2018
Active
director
Appointed 19/02/2025
Active
director
Appointed 08/10/2024
Active
director
Appointed 24/05/2018
Active
director
Appointed 24/05/2018
Active
director
Appointed 10/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin Charles Harwood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2019
Mr Blane Perrotton
owns 25–50% of shares
Notified 24/05/2018
Mr Gareth Peter Belsham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2019
Mr Marcus Grenville John Higgins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Charles Harwood
born 06/1988 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/09/2019
Mr Marcus Grenville John Higgins
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/09/2019
Mr Blane Perrotton
born 03/1987 · United Kingdom owns 25–50% of shares Control ended 27/09/2019 Controls 4 companies
Mr Gareth Peter Belsham
born 12/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/11/2022 Controls 2 companies

Serving officers

secretary Appointed 24/05/2018
director Appointed 19/02/2025
director Appointed 08/10/2024
director Appointed 24/05/2018
director Appointed 24/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2026 Director appointed REYERS, John
31/03/2026 Charge registered A registered charge
19/02/2025 Director appointed CLAY, Matthew James
22/10/2024 Registered name changed NAISMITHS HOLDINGS LIMITED CORNERSTONE GROUP HOLDINGS LIMITED
08/10/2024 Director appointed FREER, Mark Stephen
10/05/2024 Charge registered A registered charge
10/05/2024 Charge registered A registered charge
21/11/2022 Person with significant control ceased Mr Gareth Peter Belsham
21/11/2022 Director resigned BELSHAM, Gareth Peter
20/12/2021 Charge registered A registered charge
27/09/2019 Person with significant control ceased Mr Blane Perrotton
27/09/2019 Person with significant control added Mr Marcus Grenville John Higgins
27/09/2019 Person with significant control added Mr Gareth Peter Belsham
27/09/2019 Person with significant control added Mr Benjamin Charles Harwood
27/09/2019 Director resigned PERROTTON, Blane
30/04/2019 Director resigned APARICIO, Manuel
06/06/2018 Charge registered A registered charge
24/05/2018 Person with significant control added Mr Blane Perrotton
24/05/2018 Director appointed PERROTTON, Blane
24/05/2018 Director appointed BELSHAM, Gareth Peter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,740
▲ 4657%
142
Net assets -2,560
▼ 1907.2%
142
Employees (avg) 3
▲ 50.0%
2

Documents for CORNERSTONE GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH02 — capital-alter-shares-subdivision
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Edmond Shipway LLP
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited (As Lender)
fully-satisfied
A registered charge — persons entitled: Abn Amro Asset Based Finance N.V.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cornerstone Group Holdings Limited — B15 1JD
Tier 2 · renews 06/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11379714
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CORNERSTONE GROUP HOLDINGS LIMITED?
According to the official registry, the company number of CORNERSTONE GROUP HOLDINGS LIMITED is 11379714.
Where is CORNERSTONE GROUP HOLDINGS LIMITED registered?
The registered office is SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, ENGLAND.
Who runs CORNERSTONE GROUP HOLDINGS LIMITED?
HARWOOD, Benjamin Charles is listed among the officers of CORNERSTONE GROUP HOLDINGS LIMITED.
What is the SIC code of CORNERSTONE GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CORNERSTONE GROUP HOLDINGS LIMITED?
Mr Benjamin Charles Harwood is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CORNERSTONE GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CORNERSTONE GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About CORNERSTONE GROUP HOLDINGS LIMITED (11379714)

CORNERSTONE GROUP HOLDINGS LIMITED is a private limited company incorporated on 24 May 2018 and registered in the United Kingdom under company number 11379714. Its registered office is at SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Benjamin Charles Harwood. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.