CORNERSTONE GROUP HOLDINGS LIMITED
Company details
- 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.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 |
|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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.
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