CH

CORBALLY HOLDINGS LIMITED

Active

Company number 01115746

Henley-In-Arden, England · Incorporated 29 May 1973

The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 November 2016

Company history

Previous company names

P.J. MURRAY (HAULAGE) LIMITED · 29 May 1973 – 4 March 2008

ST. FRANCIS GROUP LIMITED · 4 March 2008 – 3 April 2017

Company overview

Incorporated on 29 May 1973 and registered in England and Wales, CORBALLY HOLDINGS LIMITED remains an active private limited company, now trading for 53 years. It has changed its name 2 times, most recently from ST. FRANCIS GROUP LIMITED on 4 March 2008. Its registered office is at The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Pjk Holding Limited, which holds 25-50% of the shares and voting rights. It is controlled by Lansdowne Group Ltd, which holds 25-50% of the shares and voting rights. It is controlled by Dnk Corporate Holdings Limited, which holds 25-50% of the shares and voting rights. The board consists of three Irish directors: KELLY, Desmond Noel (appointed 23 May 2008), KELLY, Patrick James (appointed 23 May 2008) and O'DONNELL, Sally Ann (appointed 23 May 2008). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 30 March 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. Companies House holds 135 filings for this company, most recently an accounts filing on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

KP
KELLY, Patrick James
Director
23 May 2008
OS
O'DONNELL, Sally Ann
Director
23 May 2008
KD
KELLY, Desmond Noel
Director
23 May 2008
BR
BRAID, Robert John
Director · Resigned
24 February 2010
BB
BAKER, Brian Edward
Secretary · Resigned
28 July 2008
KJ
KELLY, John Thomas
Director · Resigned
23 May 2008
KE
KELLY, Eileen
Director · Resigned
—
KP
KELLY, Patrick
Director · Resigned
—

Persons with significant control

PS
Pjk Holding Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2016
PS
Lansdowne Group Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2016
PS
Dnk Corporate Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2016

Funding

1 funding round
4 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2017 View
Resolution
Resolution
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Miscellaneous
Miscellaneous
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Group
Accounts
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Auditors Resignation Company
Auditors
29 September 2015 View
Auditors Resignation Company
Auditors
3 September 2015 View
Accounts With Accounts Type Group
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Legacy
Mortgage
25 July 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Small
Accounts
27 September 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Legacy
Mortgage
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Address
10 November 2008 View
Legacy
Address
10 November 2008 View
Legacy
Address
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Address
29 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Certificate Change Of Name Company
Change Of Name
28 February 2008 View
Legacy
Address
28 January 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Small
Accounts
28 September 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Address
23 March 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Annual Return
31 December 1998 View
Accounts With Accounts Type Small
Accounts
15 September 1998 View
Legacy
Annual Return
16 December 1997 View
Accounts With Accounts Type Small
Accounts
5 November 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Small
Accounts
25 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Small
Accounts
12 September 1994 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Small
Accounts
2 August 1993 View
Legacy
Annual Return
3 December 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Address
7 November 1991 View
Resolution
Resolution
5 February 1991 View
Legacy
Annual Return
23 January 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Accounts With Accounts Type Small
Accounts
17 March 1989 View
Legacy
Annual Return
18 February 1989 View
Legacy
Annual Return
8 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Mortgage
7 January 1988 View
Accounts With Accounts Type Small
Accounts
14 October 1987 View
Accounts With Accounts Type Small
Accounts
8 October 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
16 December 1986 View
Legacy
Annual Return
4 June 1986 View
Incorporation Company
Incorporation
29 May 1973 View
Miscellaneous
Miscellaneous
29 May 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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