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Cardel Limited

03153417

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

5 MARQUIS CENTRE, HERTFORDSHIRE, SG7 6XL
Incorporated 31/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Marshall Thomas Haldane

director · Since 01/05/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Richard James Evans

secretary · Since 09/07/2021

Also on 2 other boards

Mr Richard James Evans

director · Since 09/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Ivan Vincent

director · Since 31/05/2024

DIRECTOR

SWEDISH · SWEDEN · Age 50

Mr David Russell

director · Since 12/08/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Cardel Group Limited

75–100% shares
75–100% votes

5, The Marquis Centre, Baldock

Reg: 10772256 · Companies House · Private Limited Company

Notified 30/05/2017

Former PSCs

Euston Capital Ltd

Ceased 30/05/2017

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 24/06/2022Registered 04/07/2022Satisfied 05/09/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/02/2022Registered 23/02/2022Satisfied 12/09/2024
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/02/2022Registered 23/02/2022Satisfied 12/09/2024
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/02/2022Registered 23/02/2022Satisfied 12/09/2024
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/02/2022Registered 23/02/2022Satisfied 12/09/2024
Charge
satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED (AS AGENT), GLAS TRUST CORPORATION LIMITED (AS SECURITY AGE · APERA INVESTMENT HOLDCO II S.A.R.L. (AS MANDATED LEAD ARRANGER AND ORIGINAL LENDER) AND SC APER

Created 10/02/2022Registered 18/02/2022Satisfied 12/09/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 11/02/2022Registered 11/02/2022Satisfied 12/09/2024
Charge
satisfied

JONATHAN FORD (AS SECURITY TRUSTEE)

Created 30/05/2017Registered 02/06/2017Satisfied 11/02/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 30/05/2017Registered 02/06/2017Satisfied 11/02/2022
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 30/05/2017Registered 02/06/2017Satisfied 11/02/2022
Charge
satisfied

HSBC BANK PLC

Created 01/05/2015Registered 20/05/2015Satisfied 02/06/2017

CompanyRankvs 2466+ SIC 32990 peers
66

Financial strength95th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 15.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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

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

steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the company’s auditor is aware of that information. Going Concern The directors have assessed the Cardel group’s ability to continue to trade on a Going Concern basis based on the current performance of the Cardel group as a whole and including events

Key FinancialsYear ending 31/12/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£933k

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£9.8M

Working capital

Current Assets

£10.5M

Current Liabilities

£689k

Fixed Assets

£781k

Debtors

£8.0M

Admin Expenses

£2.3M

Profit After Tax

£1.8M

0avg. employees-37

Tax at Year End(2024)

Corp tax£0
Dividends paid£1.6M

People Costs

Wages & salaries£1.6M

Balance Sheet

Assets less current liabilities£10.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202515.27+£1.8M
202416.16

Derived from filed accounts. Not audited figures.