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Cardel Group Limited

10772256

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

5 THE MARQUIS CENTRE, BALDOCK, SG7 6XL
Incorporated 16/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Mr Marshall Thomas Haldane

director · Since 16/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Richard James Evans

secretary · Since 09/07/2021

Also on 2 other boards

Mr Richard James Evans

director · Since 09/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Ivan Vincent

director · Since 31/05/2024

DIRECTOR

SWEDISH · SWEDEN · Age 50

Persons with Significant Control

Lifco Ab

75–100% shares
75–100% votes
Appoint directors

1, Verkmästaregatan 1, Enköping

Reg: 556465 - 3185 · Bolagsverket · Aktiebolag

Notified 31/05/2024

Former PSCs

Mr Marshall Thomas Haldane

Ceased 30/05/2017

Ldc (Managers) Limited

Ceased 30/05/2017

Ldc (Nominees) Limited

Ceased 04/01/2024

Mr Marshall Thomas Haldane

Ceased 31/05/2024

Ldc Vi Lp

Ceased 31/05/2024

Charges0 outstanding

Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/02/2022Registered 23/02/2022Satisfied 12/09/2024
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/02/2022Registered 23/02/2022Satisfied 12/09/2024
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/02/2022Registered 23/02/2022Satisfied 12/09/2024
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/02/2022Registered 23/02/2022Satisfied 12/09/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 11/02/2022Registered 11/02/2022Satisfied 12/09/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 30/11/2017Registered 06/12/2017Satisfied 11/02/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 30/05/2017Registered 02/06/2017Satisfied 11/02/2022
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 30/05/2017Registered 02/06/2017Satisfied 11/02/2022
Charge
satisfied

JONATHAN FORD (AS SECURITY TRUSTEE)

Created 30/05/2017Registered 02/06/2017Satisfied 11/02/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 30/05/2017Registered 02/06/2017Satisfied 11/02/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 30/05/2017Registered 02/06/2017Satisfied 11/02/2022

CompanyRankvs 1212+ SIC 64202 peers
17

Financial strength1th percentile among SIC peers · 0/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity0/20 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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the company’s auditor is aware of that information. Going Concern The directors have assessed the Cardel group’s ability to continue to trade on a Going Concern basis based on the current performance of the Cardel group as a whole and including events

Key FinancialsYear ending 31/12/2025

Net Worth

-£12.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£2.6M

Bottom line earnings

Net Current Assets

£8.1M

Working capital

Current Assets

Current Liabilities

£35.1M

Debtors

£8.1M

Admin Expenses

£32k

Profit After Tax

-£2.1M

0avg. employees

Balance Sheet

Assets less current liabilities£22.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£2.1M
2024Infinity

Derived from filed accounts. Not audited figures.