Cardinal Newark Limited
10756484
Notable Risks
- Confirmation statement overdue (-10)
- Loss before tax (-10)
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
Industry
Officers
director · Since 28/06/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
secretary · Since 28/06/2017
director · Since 29/05/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
secretary · Since 28/06/2017
Former
director · Resigned 28/06/2017
director · Resigned 28/06/2017
Persons with Significant Control
Mr Vishal Sharma
British · England · Age 44
8th Floor, 167 Fleet Street, London, EC4A 2EA
Notified 28/06/2017
Mr Parminder Singh Kundra
British · England · Age 53
8th Floor, 167 Fleet Street, London, EC4A 2EA
Notified 28/06/2017
PSC Statements
No active PSC statements on record.
Charges2 outstanding
GFS 1 LTD
GFS 1 LTD
WEST ONE DEVELOPMENT FINANCE LIMITED
UNITED TRUST BANK LIMITED
UNITED TRUST BANK LIMITED
Insolvency History1 case
The Official Receiver Or Birmingham (practitioner)
Change History
Active
Private Limited Company
8TH FLOOR
LONDON
CompanyRankvs 36493+ SIC 68100 peers38
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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
Outstanding charges: -10 pts
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2025
Net Worth
£87k
Balance sheet strength
Cash
£422
Cash in the bank
Profit Before Tax
-£1k
Bottom line earnings
Net Current Assets
£593k
Working capital
Current Assets
£620k
Current Liabilities
£28k
Debtors
£620k
Admin Expenses
£1k
Operating Profit
-£1k
Profit After Tax
-£1k
Tax at Year End
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 22.54 | -£1k |
| 2024 | 23.41 | -£2k |
| 2023 | 24.81 | — |
Derived from filed accounts. Not audited figures.
Filing History46 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type unaudited abridged
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
liquidation court order to rescind winding up
confirmation statement with no updates
liquidation compulsory winding up order
accounts with accounts type micro entity
gazette filings brought up to date
accounts with accounts type micro entity
gazette notice compulsory
confirmation statement with no updates
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type micro entity
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
change registered office address company with date old address new address
gazette notice compulsory
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with updates
change registered office address company with date old address new address
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
incorporation company