Cardinalis Developments Limited
04317068
Some Concerns
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 05/11/2001
CIVIL ENGINEER
IRISH · IRELAND · Age 56
Also on 2 other boards
director · Since 05/11/2001
CIVIL ENGINEER
BRITISH · UNITED KINGDOM · Age 61
Also on 5 other boards
director · Since 05/11/2001
CIVIL ENGINEER
BRITISH · UNITED KINGDOM · Age 61
Also on 15 other boards
Former
corporate nominee secretary · Resigned 05/11/2001
secretary · Resigned 28/06/2018
director · Resigned 28/06/2018
director · Resigned 25/04/2023
Persons with Significant Control
Cardinalis Holdings Limited
Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ
Reg: 13326420 · The Registrar Of Companies, Companies House · Private Limited Company
Notified 27/05/2021
Former PSCs
Mr John Henry
Ceased 27/04/2020
Mrs Mary Henry
Ceased 24/04/2020
Mr Patrick Henry
Ceased 27/05/2021
Mr James Henry
Ceased 27/05/2021
Mr John Gerard Henry
Ceased 27/05/2021
Charges4 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
Change History
Active
Private Limited Company
TENNYSON HOUSE
CAMBRIDGE
CompanyRankvs 115+ SIC 41100 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/01/2025
Net Worth
£4.2M
Balance sheet strength
Cash
£367k
Cash in the bank
Net Current Assets
£1.8M
Working capital
Current Assets
£3.1M
Current Liabilities
£1.3M
Fixed Assets
£2.8M
Debtors
£1.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.39 | +£93k |
| 2024 | 2.09 | +£326k |
| 2023 | 2.12 | — |
Derived from filed accounts. Not audited figures.
Filing History97 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
termination director company with name termination date
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
resolution
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
capital alter shares subdivision
capital cancellation shares
capital return purchase own shares
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
resolution
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company