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Cardinal York Row Limited

08658652

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

27 Beechcroft Road, Bushey, WD23 2JU
Incorporated 21/08/2013

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Clive Ashley Ross

director · Since 30/08/2013

RETIRED CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Peter Julian Fineman

director · Since 30/08/2013

RETIRED CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 9 other boards

Mrs Lucy Gabrielle Marks

director · Since 17/06/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Clive Ashley Ross

director · Since 30/08/2013

British · England

Peter Julian Fineman

director · Since 30/08/2013

British · England

Lucy Gabrielle Marks

director · Since 17/06/2024

British · United Kingdom

Former

Tracy Lee Plimmer

director · Resigned 30/08/2013

Roy Grainger Williams

director · Resigned 11/02/2015

Richard Michael Harris

director · Resigned 25/04/2024

Persons with Significant Control

York Row (Holdings) Limited

25–50% shares
25–50% votes

Reg: 02725419 · England & Wales · Private Limited Company

Notified 06/04/2016

Barbridge Limited

25–50% shares
25–50% votes

Reg: 03170425 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 27 Beechcroft Road
2026-09-12

27 BEECHCROFT ROAD

post town → Bushey
2026-09-12

BUSHEY

officer appointed → FINEMAN, Peter Julian
2026-09-12
officer appointed → MARKS, Lucy Gabrielle
2026-09-12
officer appointed → ROSS, Clive Ashley
2026-09-12

CompanyRankvs 84637+ SIC 68209 peers
56

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity13 years trading (max 15) · 13/15
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.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 30/06/2025

Net Worth

£682k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£173k

Working capital

Current Assets

£88k

Current Liabilities

£263k

Fixed Assets

£855k

0avg. employees

Balance Sheet

Assets less current liabilities£682k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.34+£0
20250.34+£10k
20240.35+£21k
20230.16—

Derived from filed accounts. Not audited figures.

Filing History61 filings

Confirmation statement

confirmation statement with no updates

26/08/20263 pages · PDF
Director details changed

change person director company with change date

20/08/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20254 pages · PDF
PSC05

change to a person with significant control

01/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Director details changed

change person director company with change date

01/07/20252 pages · PDF
Director details changed

change person director company with change date

01/07/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20243 pages · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Director resigned

termination director company with name termination date

14/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Director details changed

change person director company with change date

12/08/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Director details changed

change person director company with change date

07/07/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20204 pages · PDF
MR04

mortgage satisfy charge full

13/02/20204 pages · PDF
MR04

mortgage satisfy charge full

13/02/20204 pages · PDF
MR04

mortgage satisfy charge full

13/02/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20193 pages · PDF
PSC05

change to a person with significant control

16/08/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20174 pages · PDF
Director details changed

change person director company with change date

21/08/20172 pages · PDF
Director details changed

change person director company with change date

21/08/20172 pages · PDF
PSC05

change to a person with significant control

09/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20155 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Director resigned

termination director company with name termination date

10/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20146 pages · PDF
RP04

second filing of form with form type

16/09/20145 pages · PDF
MR01

mortgage create with deed with charge number

27/12/20139 pages · PDF
MR01

mortgage create with deed with charge number

28/11/201312 pages · PDF
MR01

mortgage create with deed with charge number

20/11/201312 pages · PDF
ANNOTATION

legacy

20/11/2013PDF
Address changed

change registered office address company with date old address

14/10/20132 pages · PDF
Director details changed

change person director company with change date

26/09/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

26/09/20131 page · PDF
Director appointed

appoint person director company with name

26/09/20133 pages · PDF
Director appointed

appoint person director company with name

26/09/20132 pages · PDF
Director appointed

appoint person director company with name date

26/09/20133 pages · PDF
Director appointed

appoint person director company with name

26/09/20132 pages · PDF
Address changed

change registered office address company with date old address

26/09/20131 page · PDF
Director resigned

termination director company with name

26/09/20131 page · PDF
Incorporated

incorporation company

21/08/201342 pages · PDF