# Core Group Limited

## Details

- **Company number:** [05116370](https://find-and-update.company-information.service.gov.uk/company/05116370)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2004
- **Registered office:** HOME FARM BUILDINGS, SHERE ROAD ALBURY, GUILDFORD, GU5 9BL
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUI, Gary Chun Chung | director | 7 Aug 2026 |  |
| HERAUD, Ben | director | 23 Jul 2026 |  |
| SCHULTES, Kristin | director | 23 Jul 2026 |  |
| PHAN, Jennifer | secretary | 23 Jul 2026 |  |
| PHAN, Jennifer | director | 23 Jul 2026 |  |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Kevin John Dineen | significant-influence-or-control | 6 Apr 2016 | 22 Sep 2020 |
| Mr Mark Mitchell | significant-influence-or-control | 6 Apr 2016 | 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 | - |



## Owned by

Core Group Limited → [Albury Holdings Limited](/company/12497443)