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The Cardinal (Sutton) Limited

05183468

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG
Incorporated 19/07/2004

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

56101
Licensed restaurants
56302
Public houses and bars

Officers

Paul St John Anderton

secretary · Since 21/07/2004

British

Paul St John Anderton

director · Since 21/07/2004

British · England · Age 62

Jonathan Edwards

director · Since 21/07/2004

British · United Kingdom · Age 56

Former

Argus Nominee Secretaries Limited

corporate nominee secretary · Resigned 21/07/2004

Argus Nominee Directors Limited

corporate nominee director · Resigned 21/07/2004

John George Smyth

director · Resigned 23/05/2005

Persons with Significant Control

Ritz Associates Limited

25–50% shares
25–50% votes

5, Prospect Place, Millennium Way, Derby, DE24 8HG

Reg: 03830224 · Uk Register Of Companies · Private Comapny Limited By Shares

Notified 06/04/2016

Change History

officer appointedANDERTON, Paul St John
2026-05-07
officer appointedANDERTON, Paul St John
2026-05-07
officer appointedEDWARDS, Jonathan
2026-05-07
statusactive
2026-05-07

Active

post townDerby
2026-05-07

DERBY

typeltd
2026-05-07

Private Limited Company

address line15 Prospect Place Millennium Way
2026-05-07

5 PROSPECT PLACE MILLENNIUM WAY

CompanyRankvs 2050+ SIC 56101 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

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

£247k

Balance sheet strength

Cash

£139k

Cash in the bank

Net Current Assets

£243k

Working capital

Current Assets

£402k

Current Liabilities

£159k

Fixed Assets

£32k

Debtors

£227k

Profit After Tax

£102k

0avg. employees-39

Tax at Year End

Dividends paid£53k

Balance Sheet

Bank loans & overdrafts£6k
Assets less current liabilities£275k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.53-£92k
20243.06+£50k
20233.22-£40k
20223.15+£66k
20213.40+£87k
20202.37+£45k
20192.27

Derived from filed accounts. Not audited figures.

Filing History78 filings

SH08

capital name of class of shares

16/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
RESOLUTIONS

resolution

08/10/20241 page · PDF
Share buyback

capital return purchase own shares

26/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20245 pages · PDF
Shares cancelled

capital cancellation shares

23/09/20245 pages · PDF
PSC05

change to a person with significant control

17/09/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
PSC05

change to a person with significant control

20/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/202113 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202112 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20189 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20185 pages · PDF
Director details changed

change person director company with change date

20/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20155 pages · PDF
Shares allotted

capital allotment shares

17/07/20153 pages · PDF
SH10

capital variation of rights attached to shares

14/07/20152 pages · PDF
SH08

capital name of class of shares

01/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20134 pages · PDF
Director details changed

change person director company with change date

25/07/20132 pages · PDF
Director details changed

change person director company with change date

25/07/20132 pages · PDF
CH03

change person secretary company with change date

25/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20105 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
CH03

change person secretary company with change date

27/07/20102 pages · PDF
Address changed

change registered office address company with date old address

21/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20106 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
CH03

change person secretary company with change date

08/10/20091 page · PDF
363a

legacy

01/10/20094 pages · PDF
287

legacy

08/09/20091 page · PDF
288c

legacy

08/07/20091 page · PDF
288c

legacy

08/07/20091 page · PDF
288c

legacy

08/07/20091 page · PDF
363a

legacy

13/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20073 pages · PDF
363s

legacy

24/08/20077 pages · PDF
363s

legacy

03/08/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20054 pages · PDF
287

legacy

12/08/20051 page · PDF
363s

legacy

04/08/20057 pages · PDF
288b

legacy

14/06/20051 page · PDF
225

legacy

20/08/20041 page · PDF
288a

legacy

16/08/20042 pages · PDF
288a

legacy

16/08/20042 pages · PDF
288a

legacy

16/08/20042 pages · PDF
287

legacy

16/08/20041 page · PDF
88(2)R

legacy

12/08/20042 pages · PDF
288b

legacy

12/08/20041 page · PDF
288b

legacy

12/08/20041 page · PDF
Incorporated

incorporation company

19/07/200414 pages · PDF