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Cardinal Property Services Limited

02821696

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 15 outstanding charges (-10)

Details

Unit 6 Woodside Farm, Clophill Road, Maulden, MK45 2AE
Incorporated 26/05/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Joseph Doherty

director · Since 03/07/1993

PUBLICAN

BRITISH,IRISH · ENGLAND · Age 81

Also on 15 other boards

Mr Edward Joseph Doherty

director · Since 01/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 15 other boards

Mr Edward Joseph Doherty

secretary · Since 16/10/2022

Also on 15 other boards

Edward Joseph Doherty

director · Since 03/07/1993

British,Irish · England · Age 81

Edward Joseph Doherty

director · Since 01/12/2013

British · England · Age 41

Edward Joseph Doherty

secretary · Since 16/10/2022

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/07/1993

Company Directors Limited

corporate nominee director · Resigned 03/07/1993

Patrick Joseph Gallogly

secretary · Resigned 29/06/1996

Patrick Joseph Gallogly

director · Resigned 29/06/1996

Jacqueline Doherty

secretary · Resigned 15/10/2022

Persons with Significant Control

Mr Edward Doherty

25–50% shares
25–50% votes

British · England · Age 41

4, Wild Cherry Drive, Luton, LU1 3UH

Notified 01/01/2017

Mr Edward Joseph Doherty

Significant control

British · United Kingdom · Age 81

42 Bullwood Cottage, London Road, Luton, LU1 4LA

Notified 01/04/2019

Former PSCs

Mr Daniel Doherty

Ceased 22/06/2026

Charges15 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/06/2024Registered 11/06/2024
Charge
outstanding

LLOYDS BANK PLC

Created 11/06/2024Registered 11/06/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/12/2017Registered 27/12/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2009Registered 23/06/2009Satisfied 24/04/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2009Registered 03/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2009Registered 13/03/2009Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2008Registered 06/01/2009Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2008Registered 31/12/2008Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2008Registered 31/12/2008Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2007Registered 22/06/2007Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2006Registered 21/06/2006Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2006Registered 12/05/2006Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2006Registered 06/05/2006Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2005Registered 30/09/2005Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2004Registered 04/11/2004Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2004Registered 25/08/2004Satisfied 24/04/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2004Registered 13/05/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2004Registered 05/05/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2004Registered 29/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2003Registered 11/03/2004Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2004Registered 11/03/2004Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2004Registered 06/02/2004Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2003Registered 12/11/2003Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2003Registered 01/02/2003Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2003Registered 01/02/2003Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2003Registered 01/02/2003Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2002Registered 27/06/2002Satisfied 24/04/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2001Registered 10/07/2001Satisfied 24/04/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2000Registered 05/12/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2000Registered 19/10/2000Satisfied 24/04/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2000Registered 08/07/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2000Registered 08/07/2000Satisfied 24/04/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1999Registered 11/12/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1999Registered 01/04/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1997Registered 09/01/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1995Registered 14/03/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1995Registered 27/01/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1994Registered 30/09/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1993Registered 10/08/1993Satisfied 24/05/2024

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Unit 6 Woodside Farm
2026-09-12

UNIT 6 WOODSIDE FARM

post townMaulden
2026-09-12

MAULDEN

officer appointedDOHERTY, Edward Joseph
2026-09-12
officer appointedDOHERTY, Edward Joseph
2026-09-12
officer appointedDOHERTY, Edward Joseph
2026-09-12

CompanyRankvs 6038+ SIC 41100 peers
66

Financial strength97th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 17.46× · 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 strength24/25 pts

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

Employees2/15 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

£3.0M

Balance sheet strength

Cash

£371k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.2M

Current Liabilities

£68k

Fixed Assets

£4.6M

Debtors

£30k

0avg. employees

Balance Sheet

Bank loans & overdrafts£2.8M
Assets less current liabilities£5.7M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202517.46-£27k
20240.24+£38k
20230.23

Derived from filed accounts. Not audited figures.

Filing History100 filings

DISS40

gazette filings brought up to date

24/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
PSC07

cessation of a person with significant control

22/06/20261 page · PDF
GAZ1

gazette notice compulsory

09/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20266 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/202441 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/202441 pages · PDF
MR04

mortgage satisfy charge full

24/05/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
MR04

mortgage satisfy charge full

24/04/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
PSC notified

notification of a person with significant control

18/01/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20233 pages · PDF
MA

memorandum articles

16/03/202323 pages · PDF
RESOLUTIONS

resolution

16/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20223 pages · PDF
PSC changed

change to a person with significant control

20/10/20222 pages · PDF
AP03

appoint person secretary company with name date

20/10/20222 pages · PDF
TM02

termination secretary company with name termination date

20/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20214 pages · PDF
AD02

change sail address company with old address new address

04/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/02/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

09/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20193 pages · PDF
PSC notified

notification of a person with significant control

06/04/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/201710 pages · PDF
PSC notified

notification of a person with significant control

14/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20167 pages · PDF
AD02

change sail address company with new address

24/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20163 pages · PDF
MR04

mortgage satisfy charge full

16/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20156 pages · PDF
Shares allotted

capital allotment shares

24/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20153 pages · PDF
Director details changed

change person director company with change date

13/10/20142 pages · PDF
Director details changed

change person director company with change date

03/06/20142 pages · PDF
Director details changed

change person director company with change date

03/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20146 pages · PDF
Director details changed

change person director company with change date

20/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20144 pages · PDF
Director appointed

appoint person director company with name

21/12/20132 pages · PDF
Shares allotted

capital allotment shares

23/09/20134 pages · PDF
CC04

statement of companys objects

23/09/20132 pages · PDF
RESOLUTIONS

resolution

23/09/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20134 pages · PDF
CH03

change person secretary company with change date

20/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20104 pages · PDF
Director details changed

change person director company with change date

21/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20104 pages · PDF
395

legacy

23/06/20093 pages · PDF
395

legacy

03/06/20093 pages · PDF
363a

legacy

28/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20094 pages · PDF
88(2)

legacy

27/03/20092 pages · PDF
395

legacy

13/03/20093 pages · PDF
395

legacy

06/01/20094 pages · PDF
395

legacy

31/12/20083 pages · PDF
395

legacy

31/12/20083 pages · PDF
363a

legacy

30/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20085 pages · PDF