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Cardinal Properties Limited

01381915

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

144 Smeaton Court, Hertford, SG13 7AU
Incorporated 03/08/1978

Previously known as

Charterwall Construction Company Limited · until 08/07/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew Edward Kane

director · Since 26/05/2004

ESTATE MANAGER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Matthew Edward Kane

director · Since 26/05/2004

British · England · Age 62

Former

Russell Philip Kane

director · Resigned 26/05/2004

Herbert Kane

secretary · Resigned 15/06/2025

Herbert Kane

director · Resigned 15/06/2025

Persons with Significant Control

Mr Matthew Edward Kane

75–100% shares
75–100% votes
Appoint directors

British · England · Age 62

144, Smeaton Court, Hertford, SG13 7AU

Notified 20/04/2026

Former PSCs

Mr Herbert Kane

Ceased 29/09/2025

Mr Russell Kane

Ceased 29/09/2025

Mr Matthew Kane

Ceased 20/04/2026

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1144 Smeaton Court
2026-09-12

144 SMEATON COURT

post townHertford
2026-09-12

HERTFORD

officer appointedKANE, Matthew Edward
2026-09-12

CompanyRankvs 150476+ SIC 68209 peers
44

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£15k

Working capital

Current Assets

£9k

Current Liabilities

£24k

Fixed Assets

£59k

Debtors

£450

Profit After Tax

-£1k

0avg. employees

Balance Sheet

Assets less current liabilities£45k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.38
20240.43
20230.59

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

20/04/20262 pages · PDF
PSC07

cessation of a person with significant control

20/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
PSC notified

notification of a person with significant control

18/11/20252 pages · PDF
PSC07

cessation of a person with significant control

18/11/20251 page · PDF
PSC07

cessation of a person with significant control

18/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20258 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20251 page · PDF
TM02

termination secretary company with name termination date

29/09/20251 page · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20199 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20176 pages · PDF
Director details changed

change person director company with change date

20/02/20172 pages · PDF
CH03

change person secretary company with change date

20/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

20/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20154 pages · PDF
Director details changed

change person director company with change date

10/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20134 pages · PDF
Director details changed

change person director company with change date

21/02/20132 pages · PDF
Director details changed

change person director company with change date

21/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20124 pages · PDF
CH03

change person secretary company with change date

02/03/20122 pages · PDF
Director details changed

change person director company with change date

02/03/20122 pages · PDF
Director details changed

change person director company with change date

02/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20105 pages · PDF
Address changed

change registered office address company with date old address

10/02/20101 page · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20093 pages · PDF
363a

legacy

16/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20083 pages · PDF
363a

legacy

25/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20077 pages · PDF
363a

legacy

15/02/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20069 pages · PDF
363s

legacy

14/02/20067 pages · PDF
363s

legacy

25/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20057 pages · PDF
363s

legacy

16/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20056 pages · PDF
288a

legacy

08/07/20042 pages · PDF
288b

legacy

30/06/20041 page · PDF
363s

legacy

12/02/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20046 pages · PDF
287

legacy

23/10/20031 page · PDF
363s

legacy

19/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20036 pages · PDF
363s

legacy

25/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20026 pages · PDF
363s

legacy

15/02/20016 pages · PDF
Accounts filed

accounts with made up date

27/11/20006 pages · PDF
363s

legacy

15/02/20006 pages · PDF
Accounts filed

accounts with made up date

22/10/19996 pages · PDF
363s

legacy

10/02/19996 pages · PDF
Accounts filed

accounts with made up date

19/01/19996 pages · PDF
403a

legacy

13/03/19982 pages · PDF
403a

legacy

13/03/19981 page · PDF
403a

legacy

13/03/19981 page · PDF
363s

legacy

23/02/19984 pages · PDF
403a

legacy

04/02/19981 page · PDF
Accounts filed

accounts with made up date

29/12/19976 pages · PDF
363s

legacy

28/02/19974 pages · PDF
Accounts filed

accounts with made up date

09/01/19976 pages · PDF
363s

legacy

23/02/19966 pages · PDF
Accounts filed

accounts with made up date

15/12/19956 pages · PDF
363s

legacy

03/03/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
Accounts filed

accounts with made up date

01/12/19946 pages · PDF
363s

legacy

22/02/19944 pages · PDF
Accounts filed

accounts with made up date

07/09/19936 pages · PDF
363s

legacy

17/02/19936 pages · PDF