Cardinal One Limited
04648911
Some Concerns
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 01/05/2023
SURVEYOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Former
corporate nominee secretary · Resigned 27/01/2003
corporate nominee director · Resigned 27/01/2003
director · Resigned 26/08/2008
secretary · Resigned 29/01/2010
director · Resigned 08/08/2023
Persons with Significant Control
Caterfield Limited
Reg: 05116594 · Companies House · Limited By Shares
Notified 16/03/2018
Former PSCs
Cardinhold Limited
Ceased 16/03/2018
Praedhold Limited
Ceased 16/03/2018
Charges2 outstanding
N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)
N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
2ND FLOOR
LONDON
CompanyRankvs 2393+ SIC 68201 peers54
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 31/03/2025
Net Worth
£217k
Balance sheet strength
Cash
£69k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£3.0M
Debtors
£1.4M
Tax at Year End(2024)
People Costs(2024)
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£33k |
| 2024 | 0.49 | -£160k |
| 2023 | 0.07 | — |
Derived from filed accounts. Not audited figures.
Filing History91 filings
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
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
change registered office address company with date old address new address
change registered office address company with date old address new address
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 updates
accounts with accounts type total exemption full
change person director company with change date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
memorandum articles
resolution
change person secretary company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type small
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accounts with accounts type full
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incorporation company