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Cardinal Properties (Wetherby) Limited

02911593

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Crown Chambers, Princes Street, Harrogate, HG1 1NJ
Incorporated 23/03/1994

Previously known as

Weaverbridge Limited · until 03/05/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

41100
Development of building projects

Officers

Guy Georges Dilasser

director · Since 06/04/1994

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 87

Also on 5 other boards

Mr Jamie Guy Joseph Dilasser

director · Since 01/02/2004

CHEF

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Pauline Margaret Dilasser

director · Since 26/04/2005

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Guy Georges Dilasser

secretary · Since 01/09/2008

OTHER

Also on 5 other boards

Mr Nicolas Stuart Yvon Dilasser

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Guy Georges Dilasser

director · Since 06/04/1994

British · United Kingdom · Age 87

Jamie Guy Joseph Dilasser

director · Since 01/02/2004

British · England · Age 56

Pauline Margaret Dilasser

director · Since 26/04/2005

British · United Kingdom · Age 79

Guy Georges Dilasser

secretary · Since 01/09/2008

Other

Nicolas Stuart Yvon Dilasser

director · Since 01/10/2015

British · United Kingdom · Age 58

Former

Lesley Joyce Graeme

nominee director · Resigned 06/04/1994

Dorothy May Graeme

nominee secretary · Resigned 06/04/1994

Patricia Ann Wharldall

secretary · Resigned 05/03/2001

Patricia Ann Wharldall

director · Resigned 10/03/2001

Sharon Hall

director · Resigned 04/05/2001

Sharon Hall

director · Resigned 02/05/2002

Sharon Hall

secretary · Resigned 01/09/2008

Persons with Significant Control

Hawbeck Homes Limited

75–100% shares
75–100% votes

Crown Chambers, Princes Street, Harrogate, HG1 1NJ

Reg: 03481823 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Crown Chambers
2026-09-12

CROWN CHAMBERS

post townHarrogate
2026-09-12

HARROGATE

officer appointedDILASSER, Guy Georges
2026-09-12
officer appointedDILASSER, Guy Georges
2026-09-12
officer appointedDILASSER, Jamie Guy Joseph
2026-09-12
officer appointedDILASSER, Nicolas Stuart Yvon
2026-09-12
officer appointedDILASSER, Pauline Margaret
2026-09-12

CompanyRankvs 31407+ SIC 41100 peers
44

Financial strength88th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity0/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

financial statements are rounded to the nearest £. The financial statements have been prepared under the historical cost convention.The principal accounting policies adopted are set out below. 1.2 Going concern The financial statements are prepared on the going concern basis. Management has assessed the company’s ability to continue as a going concern using all available information and has con

Key FinancialsYear ending 30/06/2025

Net Worth

£354k

Balance sheet strength

Cash

£129k

Cash in the bank

Net Current Assets

-£456k

Working capital

Current Assets

£139k

Current Liabilities

Fixed Assets

£834k

Debtors

£10k

0avg. employees-4

Balance Sheet

Assets less current liabilities£378k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£7k
20240.21-£6k
20230.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

26/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202610 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202510 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202410 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202310 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202210 pages · PDF
Director details changed

change person director company with change date

21/01/20222 pages · PDF
Director details changed

change person director company with change date

21/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201910 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/201810 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/201713 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20158 pages · PDF
Director appointed

appoint person director company with name date

02/10/20152 pages · PDF
MR04

mortgage satisfy charge full

05/09/20154 pages · PDF
MR04

mortgage satisfy charge full

05/09/20154 pages · PDF
MR04

mortgage satisfy charge full

05/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20136 pages · PDF
Director details changed

change person director company with change date

16/11/20122 pages · PDF
Director details changed

change person director company with change date

16/11/20122 pages · PDF
CH03

change person secretary company with change date

16/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20128 pages · PDF
Director details changed

change person director company with change date

06/11/20122 pages · PDF
CH03

change person secretary company with change date

06/11/20122 pages · PDF
Director details changed

change person director company with change date

06/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20105 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20098 pages · PDF
363a

legacy

24/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20088 pages · PDF
288b

legacy

18/09/20081 page · PDF
288a

legacy

18/09/20081 page · PDF
363a

legacy

03/04/20084 pages · PDF
288c

legacy

10/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20078 pages · PDF
403a

legacy

15/09/20071 page · PDF
403a

legacy

15/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20079 pages · PDF
363a

legacy

27/03/20073 pages · PDF
288c

legacy

02/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20068 pages · PDF
363a

legacy

28/03/20063 pages · PDF
363s

legacy

19/05/20052 pages · PDF
288a

legacy

05/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20057 pages · PDF
288c

legacy

17/11/20041 page · PDF
363a

legacy

14/05/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20047 pages · PDF
288c

legacy

25/03/20041 page · PDF
288a

legacy

20/02/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20037 pages · PDF
363a

legacy

04/04/20035 pages · PDF
288c

legacy

09/10/20021 page · PDF
288b

legacy

13/05/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20028 pages · PDF
288a

legacy

02/05/20023 pages · PDF
363a

legacy

03/04/20025 pages · PDF
288b

legacy

07/06/20011 page · PDF
288a

legacy

01/06/20012 pages · PDF
363a

legacy

11/05/20015 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20017 pages · PDF
288b

legacy

21/03/20011 page · PDF
288b

legacy

21/03/20011 page · PDF
288a

legacy

21/03/20012 pages · PDF
Accounts filed

accounts with accounts type small

19/04/20006 pages · PDF
363a

legacy

29/03/20007 pages · PDF
288c

legacy

23/02/20001 page · PDF
288c

legacy

06/10/19991 page · PDF
363a

legacy

02/04/19996 pages · PDF
Accounts filed

accounts with accounts type small

14/01/19995 pages · PDF
363a

legacy

01/04/1998PDF
395

legacy

31/03/1998PDF
Accounts filed

accounts with accounts type small

13/11/19975 pages · PDF
395

legacy

16/10/19973 pages · PDF
395

legacy

16/10/19973 pages · PDF
288c

legacy

29/08/19971 page · PDF
363a

legacy

08/04/19976 pages · PDF
Accounts filed

accounts with accounts type small

20/02/19976 pages · PDF
363a

legacy

24/04/19965 pages · PDF
395

legacy

11/12/19954 pages · PDF
Accounts filed

accounts with accounts type small

22/11/19956 pages · PDF