Core Group Limited
- Company number
- 05116370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2004
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Tamsin | Director | 4 Oct 2004 | 23 Jul 2026 |
| MITCHELL, Mark Richard | Director | 4 Oct 2004 | 23 Jul 2026 |
| DINEEN, Kevin John | Secretary | 4 Oct 2004 | 23 Jul 2026 |
| DINEEN, Kevin John | Director | 29 Apr 2004 | 23 Jul 2026 |
| HUI, Gary Chun Chung | Director | 7 Aug 2026 | |
| PHAN, Jennifer | Director | 23 Jul 2026 | |
| PHAN, Jennifer | Secretary | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Mitchell | Significant Influence Or Control | 6 Apr 2016 | 22 Sep 2020 |
| Mr Kevin John Dineen | Significant Influence Or Control | 6 Apr 2016 | 22 Sep 2020 |
| Albury Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,286,323 | £2,370,440 | 0 |
| 31 Dec 2024 | £4,105,022 | £862,023 | 0 |
| 31 Dec 2023 | £4,104,953 | £754,671 | 29 |
| 31 Dec 2022 | - | £373,871 | 29 |
| 31 Dec 2021 | - | £2,186,699 | 29 |
| 31 Dec 2020 | - | £2,158,643 | 30 |
| 31 Dec 2019 | £4,283,318 | £2,114,874 | 30 |
| 31 Dec 2018 | £2,713,900 | £1,581,126 | - |
| 31 Dec 2017 | £2,618,366 | £1,775,755 | - |
| 31 Dec 2016 | - | £1,632,608 | - |
| 31 Dec 2015 | - | £827,475 | - |
| 31 Dec 2014 | - | £451,066 | - |
| 31 Dec 2013 | - | £910,160 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Core Group Limited → Albury Holdings Limited