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Cardinal Newark Limited

10756484

active
ltd
england wales
Companies House
Insolvency history
Confirmation statement overdue
Health Score
56 / 100

Notable Risks

20/30
Filing
20/30
Financial
16/40
Risk
  • Confirmation statement overdue (-10)
  • Loss before tax (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

8th Floor 167 Fleet Street, London, EC4A 2EA
Incorporated 05/05/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Vishal Sharma

director · Since 28/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Parminder Kundra

secretary · Since 28/06/2017

Mr Parminder Singh Kundra

director · Since 29/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Vishal Sharma

director · Since 28/06/2017

British · England · Age 44

Parminder Kundra

secretary · Since 28/06/2017

Parminder Singh Kundra

director · Since 29/05/2018

British · England · Age 53

Former

Amarveer Singh Dhatt

director · Resigned 28/06/2017

Amar Mehli

director · Resigned 28/06/2017

Persons with Significant Control

Mr Vishal Sharma

25–50% shares
25–50% votes

British · England · Age 44

8th Floor, 167 Fleet Street, London, EC4A 2EA

Notified 28/06/2017

Mr Parminder Singh Kundra

25–50% shares
25–50% votes

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

Charge
outstanding

GFS 1 LTD

Created 30/07/2021Registered 04/08/2021
Charge
outstanding

GFS 1 LTD

Created 30/07/2021Registered 04/08/2021
Charge
satisfied

WEST ONE DEVELOPMENT FINANCE LIMITED

Created 20/09/2019Registered 23/09/2019Satisfied 23/08/2021
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 18/08/2017Registered 22/08/2017Satisfied 17/07/2021
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 18/08/2017Registered 22/08/2017Satisfied 17/07/2021

Insolvency History1 case

compulsory liquidation23/05/2023

The Official Receiver Or Birmingham (practitioner)

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line18th Floor 167 Fleet Street
2026-09-12

8TH FLOOR

post townLondon
2026-09-12

LONDON

officer appointedKUNDRA, Parminder
2026-09-12
officer appointedKUNDRA, Parminder Singh
2026-09-12
officer appointedSHARMA, Vishal
2026-09-12

CompanyRankvs 36493+ SIC 68100 peers
38

Financial strength83th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 22.54× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

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.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

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

0avg. employees

Tax at Year End

Corp tax£22k

Director Loans

Company owes directors£464k

Balance Sheet

Assets less current liabilities£593k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
202522.54-£1k
202423.41-£2k
202324.81

Derived from filed accounts. Not audited figures.

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

22/05/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/08/20248 pages · PDF
DISS40

gazette filings brought up to date

03/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
GAZ1

gazette notice compulsory

30/07/20241 page · PDF
OCRESCIND

liquidation court order to rescind winding up

22/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
COCOMP

liquidation compulsory winding up order

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20233 pages · PDF
DISS40

gazette filings brought up to date

27/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20223 pages · PDF
GAZ1

gazette notice compulsory

20/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
MR04

mortgage satisfy charge full

23/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/202119 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/202137 pages · PDF
MR04

mortgage satisfy charge full

17/07/20211 page · PDF
MR04

mortgage satisfy charge full

17/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

19/05/20213 pages · PDF
PSC notified

notification of a person with significant control

03/03/20212 pages · PDF
PSC notified

notification of a person with significant control

03/03/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/201938 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20199 pages · PDF
DISS40

gazette filings brought up to date

24/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20181 page · PDF
GAZ1

gazette notice compulsory

16/10/20181 page · PDF
Director appointed

appoint person director company with name date

29/05/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/201727 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/201727 pages · PDF
Director details changed

change person director company with change date

03/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20174 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20171 page · PDF
Director details changed

change person director company with change date

17/07/20172 pages · PDF
Director resigned

termination director company with name termination date

17/07/20171 page · PDF
Director appointed

appoint person director company with name date

17/07/20172 pages · PDF
Director resigned

termination director company with name termination date

13/07/20171 page · PDF
AP03

appoint person secretary company with name date

13/07/20172 pages · PDF
Incorporated

incorporation company

05/05/201728 pages · PDF