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Cardinalis Holdings Limited

13326420

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ
Incorporated 09/04/2021

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr James Henry

director · Since 09/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr John Gerard Henry

director · Since 09/04/2021

CIVIL ENGINEER

IRISH · IRELAND · Age 56

Also on 2 other boards

Mr Patrick Henry

director · Since 09/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

James Henry

director · Since 09/04/2021

British · United Kingdom · Age 61

John Gerard Henry

director · Since 09/04/2021

Irish · Ireland · Age 56

Patrick Henry

director · Since 09/04/2021

British · United Kingdom · Age 61

Persons with Significant Control

Mr Patrick Henry

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ

Notified 09/04/2021

Mr John Gerard Henry

25–50% shares
25–50% votes

Irish · Ireland · Age 56

Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ

Notified 09/04/2021

Mr James Henry

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ

Notified 09/04/2021

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Tennyson House
2026-09-12

TENNYSON HOUSE

post town → Cambridge
2026-09-12

CAMBRIDGE

officer appointed → HENRY, James
2026-09-12
officer appointed → HENRY, John Gerard
2026-09-12
officer appointed → HENRY, Patrick
2026-09-12

CompanyRankvs 1377+ SIC 64203 peers
48

Financial strength60th percentile among SIC peers · 15/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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1377Cardinalis Holdings Limited
48
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 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.

Longevity5/15 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 31/01/2025

Net Worth

£10k

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

-£290k

Working capital

Current Assets

—

Current Liabilities

£290k

3avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History24 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20237 pages · PDF
PSC changed

change to a person with significant control

15/05/20232 pages · PDF
Director details changed

change person director company with change date

12/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20234 pages · PDF
PSC changed

change to a person with significant control

21/04/20232 pages · PDF
PSC changed

change to a person with significant control

20/04/20232 pages · PDF
Director details changed

change person director company with change date

20/04/20232 pages · PDF
Director details changed

change person director company with change date

20/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20226 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/11/20223 pages · PDF
Director details changed

change person director company with change date

21/11/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/07/20221 page · PDF
Confirmation statement

confirmation statement

27/04/20226 pages · PDF
Director details changed

change person director company with change date

27/04/20222 pages · PDF
PSC changed

change to a person with significant control

26/04/20222 pages · PDF
Director details changed

change person director company with change date

26/04/20222 pages · PDF
PSC changed

change to a person with significant control

26/04/20222 pages · PDF
Shares allotted

capital allotment shares

01/06/20213 pages · PDF
Incorporated

incorporation company

09/04/202127 pages · PDF