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Cardinal Manufacturing Limited

04308095

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
Incorporated 19/10/2001

Previously known as

Beltac Limited · until 11/12/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Nicholas Emanuel Joels

director · Since 25/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Brian Fisher

director · Since 26/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Nicholas Emanuel Joels

director · Since 25/03/2021

British · United Kingdom

Brian Fisher

director · Since 26/04/2021

British · United Kingdom

Former

Stephen John Scott

nominee secretary · Resigned 26/10/2001

Jacqueline Scott

nominee director · Resigned 26/10/2001

Russell Glyn Mallen

director · Resigned 27/08/2010

Stuart John Dunn

secretary · Resigned 17/02/2011

Gordon Barry Boden

director · Resigned 30/09/2011

Gordon Barry Boden

secretary · Resigned 30/09/2011

Geoffrey David Weedall

director · Resigned 25/03/2021

John Arnold Silver

director · Resigned 25/03/2021

Valerie Margaret Silver

secretary · Resigned 25/03/2021

Persons with Significant Control

Cathedral Products (Uk) Limited

75–100% shares
75–100% votes

Reg: 3464321 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ABN AMRO ASSET BASED FINANCE N,V.

Created 20/10/2020Registered 21/10/2020Satisfied 05/06/2023
charge
satisfied

JOHN ARNOLD SILVER AS A TRUSTEE OF THE SCHEME GEOFFREY DAVID WEEDALL AS A TRUSTEE OF THE SCHEME

Created 30/09/2011Registered 04/10/2011Satisfied 07/04/2021
charge
satisfied

VENTURE FINANCE PLC

Created 05/08/2010Registered 06/08/2010Satisfied 09/03/2021

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Kingsnorth House 1, Blenheim Way
2026-09-12

KINGSNORTH HOUSE 1, BLENHEIM WAY

post town → Birmingham
2026-09-12

BIRMINGHAM

officer appointed → FISHER, Brian
2026-09-12
officer appointed → JOELS, Nicholas Emanuel
2026-09-12

CompanyRankvs 1903+ SIC 25990 peers
71

Financial strength60th percentile among SIC peers · 15/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 29.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees6/15 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.

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

£90k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£50k

Current Liabilities

£2k

Debtors

£49k

2avg. employees+1

Tax at Year End(2023)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202529.97+£0
202429.97+£41k
202329.97—

Derived from filed accounts. Not audited figures.

Filing History93 filings

Accounts filed

accounts with accounts type dormant

22/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20255 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202310 pages · PDF
MR04

mortgage satisfy charge full

05/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202210 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20214 pages · PDF
Director details changed

change person director company with change date

22/11/20212 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
MR04

mortgage satisfy charge full

07/04/20211 page · PDF
Director appointed

appoint person director company with name date

26/03/20212 pages · PDF
Director resigned

termination director company with name termination date

26/03/20211 page · PDF
TM02

termination secretary company with name termination date

26/03/20211 page · PDF
Director resigned

termination director company with name termination date

26/03/20211 page · PDF
MR04

mortgage satisfy charge full

09/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/202031 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20156 pages · PDF
AD02

change sail address company with old address new address

23/10/20151 page · PDF
CH03

change person secretary company with change date

22/10/20151 page · PDF
Address changed

change registered office address company with date old address new address

24/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20127 pages · PDF
AP03

appoint person secretary company with name

16/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20116 pages · PDF
AD02

change sail address company with old address

21/10/20111 page · PDF
TM02

termination secretary company with name

07/10/20112 pages · PDF
Director resigned

termination director company with name

07/10/20112 pages · PDF
Director appointed

appoint person director company with name

07/10/20113 pages · PDF
MG01

legacy

04/10/20116 pages · PDF
Address changed

change registered office address company with date old address

17/02/20111 page · PDF
AP03

appoint person secretary company with name

17/02/20112 pages · PDF
TM02

termination secretary company with name

17/02/20111 page · PDF
Accounts filed

accounts with accounts type small

03/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20107 pages · PDF
Director appointed

appoint person director company with name

02/09/20103 pages · PDF
Director resigned

termination director company with name

27/08/20101 page · PDF
MG02

legacy

18/08/20103 pages · PDF
MG01

legacy

06/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20096 pages · PDF
AD03

move registers to sail company

19/10/20091 page · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
AD02

change sail address company

19/10/20091 page · PDF
Accounts filed

accounts with accounts type small

13/08/20096 pages · PDF
363a

legacy

29/10/20084 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20086 pages · PDF
363a

legacy

13/11/20072 pages · PDF
288c

legacy

20/08/20071 page · PDF
Accounts filed

accounts with accounts type small

23/07/20076 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20076 pages · PDF
363a

legacy

25/10/20062 pages · PDF
363a

legacy

04/11/20052 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20056 pages · PDF
403a

legacy

11/03/20051 page · PDF
395

legacy

19/02/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20053 pages · PDF
363s

legacy

28/10/20047 pages · PDF
363s

legacy

25/10/20037 pages · PDF
Accounts filed

accounts with accounts type small

18/08/20036 pages · PDF
363s

legacy

30/10/20027 pages · PDF
88(2)R

legacy

30/07/20022 pages · PDF
RESOLUTIONS

resolution

16/07/20021 page · PDF
123

legacy

16/07/20021 page · PDF
288a

legacy

01/07/20022 pages · PDF
395

legacy

18/01/20023 pages · PDF
CERTNM

certificate change of name company

11/12/2001PDF
225

legacy

12/11/20011 page · PDF
287

legacy

12/11/20011 page · PDF
288a

legacy

12/11/20012 pages · PDF
288a

legacy

12/11/20012 pages · PDF
288b

legacy

30/10/20011 page · PDF
288b

legacy

30/10/20011 page · PDF
Incorporated

incorporation company

19/10/200113 pages · PDF