Cardinal Maritime Holdings Limited
08021669
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
director · Since 01/06/2012
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 16 other boards
director · Since 01/06/2012
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 16 other boards
director · Since 01/06/2012
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 01/02/2015
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
secretary · Since 07/05/2026
Former
director · Resigned 01/02/2015
secretary · Resigned 01/02/2015
director · Resigned 23/01/2020
director · Resigned 30/04/2026
director · Resigned 07/05/2026
secretary · Resigned 07/05/2026
Persons with Significant Control
The Cardinal Partnership Limited
Sharston Industrial Estate, Leestone Road, Manchester, M22 4RB
Reg: 11531769 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 24/08/2018
Former PSCs
Mr Brian Peter Hay
Ceased 24/08/2018
Charges3 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE
MANCHESTER
CompanyRankvs 148+ SIC 64204 peers47
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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
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d
Key FinancialsYear ending 31/12/2022
Net Worth
£11.1M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£16.3M
Bottom line earnings
Net Current Assets
£5.8M
Working capital
Current Assets
—
Current Liabilities
£46
Debtors
£5.8M
Profit After Tax
£16.3M
Tax at Year End
Balance Sheet
Filing History83 filings
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with updates
change person director company with change date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
resolution
capital allotment shares
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
capital allotment shares
capital alter shares subdivision
resolution
resolution
legacy
change account reference date company current shortened
incorporation company