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Cardinal International Limited

01541386

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Ridgecourt, The Ridge, Epsom, KT18 7EP
Incorporated 26/01/1981

Previously known as

Vax International Limited · until 02/03/2000
Quillgold Limited · until 27/12/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jeremy Graham Paul Campling

director · Since 22/03/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mrs Sandra Jane Pope

director · Since 08/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 24 other boards

Icm Administration Limited

secretary · Since 24/01/2020

Also on 41 other boards

Miss Stephanie Carmelita Saville

director · Since 21/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Jeremy Graham Paul Campling

director · Since 22/03/2011

British · United Kingdom

Sandra Jane Pope

director · Since 08/08/2017

British · United Kingdom

Icm Administration Limited

corporate secretary · Since 24/01/2020

Reg: 12383120

Also on 41 other boards

Stephanie Carmelita Saville

director · Since 21/10/2021

British · United Kingdom

Former

John Denoon Reid

secretary · Resigned 07/09/1995

Elizabeth Marion Brazier

director · Resigned 29/09/1995

Karen Jean Heeley

director · Resigned 29/09/1995

Kim Patrick Rawson

director · Resigned 30/09/1996

Wilfred Jonathan Bagg

director · Resigned 30/05/1997

Ravendra Pal

director · Resigned 31/10/1997

Hermann Heller

director · Resigned 04/11/1997

Charles David Owen Jillings

director · Resigned 03/12/1998

Julian Piers Stretch

secretary · Resigned 31/12/1998

Julian Piers Stretch

director · Resigned 31/12/1998

Ian Gordon Brazier

director · Resigned 30/04/1999

Jeremy Edward Mackinlay

director · Resigned 30/04/1999

Alan John Brazier

director · Resigned 30/09/1999

Lawrence Ian Jebson

secretary · Resigned 01/03/2000

Patrick George Austen

director · Resigned 31/10/2000

Lawrence Ian Jebson

director · Resigned 11/01/2001

Julian David Pollard

secretary · Resigned 13/02/2002

Christopher Paul Baker

director · Resigned 30/11/2009

Julian David Pollard

director · Resigned 14/03/2011

Christopher John Andrew

director · Resigned 14/03/2013

Christopher John Andrew

secretary · Resigned 02/07/2013

Sandra Jane Pope

director · Resigned 07/08/2017

Christopher Paul Baker

secretary · Resigned 24/01/2020

Persons with Significant Control

Mr Duncan Paul Saville

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom

Notified 06/04/2016

Mr Alasdair Relph Younie

ownership-of-shares-75-to-100-percent-as-trust

British · Bermuda

Notified 06/04/2016

Mr Brad Anthony Goddard

ownership-of-shares-75-to-100-percent-as-trust

Australian · Portugal

Notified 22/07/2026

Former PSCs

Mr Charles David Owen Jillings

Ceased 22/07/2026

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

CO-OPERATION RETIREMENT BENEFIT FUND (L) LIMITED

Created 08/09/1995Registered 26/09/1995
charge
satisfied

COMMERCIAL UNION ASSURANCE COMPANY LIMITED

Created 09/06/1981Registered 16/06/1981

Change History

officer appointed → ICM ADMINISTRATION LIMITED
2026-09-12
officer appointed → CAMPLING, Jeremy Graham Paul
2026-09-12
officer appointed → POPE, Sandra Jane
2026-09-12
officer appointed → SAVILLE, Stephanie Carmelita
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Ridgecourt
2026-09-12

RIDGECOURT

post town → Epsom
2026-09-12

EPSOM

CompanyRankvs 4800+ SIC 70100 peers
53

Financial strength2th percentile among SIC peers · 1/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 164.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

-£489k

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£8.4M

Working capital

Current Assets

£8.4M

Current Liabilities

£51k

Fixed Assets

£601k

Debtors

£2k

3avg. employees

Balance Sheet

Assets less current liabilities£9.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025164.40-£141k
202498.39+£88k
2023169.02—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/08/20263 pages · PDF
PSC changed

change to a person with significant control

14/08/20262 pages · PDF
PSC07

cessation of a person with significant control

31/07/20261 page · PDF
PSC notified

notification of a person with significant control

31/07/20262 pages · PDF
PSC changed

change to a person with significant control

30/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20238 pages · PDF
PSC changed

change to a person with significant control

10/08/20232 pages · PDF
PSC changed

change to a person with significant control

10/08/20232 pages · PDF
PSC changed

change to a person with significant control

10/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
PSC changed

change to a person with significant control

13/12/20212 pages · PDF
Director details changed

change person director company with change date

10/12/20212 pages · PDF
PSC changed

change to a person with significant control

09/12/20212 pages · PDF
Director details changed

change person director company with change date

08/12/20212 pages · PDF
Accounts filed

accounts with accounts type small

22/11/20218 pages · PDF
Director appointed

appoint person director company with name date

22/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
PSC changed

change to a person with significant control

07/08/20202 pages · PDF
PSC changed

change to a person with significant control

07/08/20202 pages · PDF
PSC changed

change to a person with significant control

02/06/20202 pages · PDF
TM02

termination secretary company with name termination date

03/02/20201 page · PDF
AP04

appoint corporate secretary company with name date

03/02/20202 pages · PDF
Accounts filed

accounts with accounts type group

20/12/201923 pages · PDF
PSC changed

change to a person with significant control

29/08/20192 pages · PDF
PSC changed

change to a person with significant control

27/08/20192 pages · PDF
PSC changed

change to a person with significant control

27/08/20192 pages · PDF
PSC changed

change to a person with significant control

27/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/03/20192 pages · PDF
PSC notified

notification of a person with significant control

01/03/20192 pages · PDF
PSC notified

notification of a person with significant control

01/03/20192 pages · PDF
PSC notified

notification of a person with significant control

01/03/20192 pages · PDF
Accounts filed

accounts with accounts type group

18/12/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20181 page · PDF
Director details changed

change person director company with change date

26/04/20182 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20179 pages · PDF
Director appointed

appoint person director company with name date

08/08/20172 pages · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Director details changed

change person director company with change date

28/02/20172 pages · PDF
Director details changed

change person director company

23/02/20172 pages · PDF
CH03

change person secretary company with change date

23/02/20171 page · PDF
Director details changed

change person director company with change date

22/02/20172 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20177 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20166 pages · PDF
Director details changed

change person director company with change date

12/07/20162 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20155 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20145 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20135 pages · PDF
AP03

appoint person secretary company with name

02/07/20131 page · PDF
Address changed

change registered office address company with date old address

02/07/20131 page · PDF
TM02

termination secretary company with name

02/07/20131 page · PDF
AUD

auditors resignation company

16/05/20131 page · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Accounts filed

accounts with accounts type small

19/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20126 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20117 pages · PDF
Director appointed

appoint person director company with name

23/03/20112 pages · PDF
Director resigned

termination director company with name

23/03/20111 page · PDF
Accounts filed

accounts with accounts type small

21/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20107 pages · PDF
SH10

capital variation of rights attached to shares

16/06/20103 pages · PDF
SH08

capital name of class of shares

16/06/20102 pages · PDF
CC04

statement of companys objects

16/06/20102 pages · PDF
RESOLUTIONS

resolution

16/06/201013 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20109 pages · PDF
Director resigned

termination director company with name

09/12/20092 pages · PDF
Director appointed

appoint person director company with name

09/12/20093 pages · PDF
Director appointed

appoint person director company with name

09/12/20093 pages · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
Director details changed

change person director company with change date

05/10/20092 pages · PDF
363a

legacy

10/08/20095 pages · PDF
287

legacy

24/09/20081 page · PDF
363a

legacy

18/08/20086 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20089 pages · PDF
288c

legacy

23/08/20071 page · PDF
Accounts filed

accounts with accounts type small

21/08/20079 pages · PDF
363a

legacy

17/08/20073 pages · PDF
287

legacy

15/03/20071 page · PDF
403a

legacy

10/02/20071 page · PDF
363s

legacy

23/08/20068 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20068 pages · PDF
363s

legacy

31/08/20058 pages · PDF
Accounts filed

accounts with accounts type small

04/08/20058 pages · PDF
395

legacy

18/12/20043 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20047 pages · PDF
363s

legacy

19/08/20048 pages · PDF