Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Cardinal Group Limited
- Incorporated
- 11 June 1973 (53 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2025
British
Born January 1985 (41)
Director · Appointed 1 July 2024
British
Born October 1971 (55)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Officer history (8 former)
25 January 2025
25 January 2025
1 July 2024
25 April 2024
6 April 2017
29 January 2010
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
26 August 2008
5 November 2004
28 October 2004
11 April 2002
15 February 2000
6 January 2000
16 December 1999
6 August 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08681139
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06509916
Former controllers (1)
6 April 2017
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cardinal Group Limited This company Owns 25–50% of shares
Cardinal Cheapside Limited Owns 75–100% of shares
Cardinal Estates Limited Owns 75–100% of shares
Cardinal Securities Limited Owns 75–100% of shares
Cardinal Tower Limited Owns 75–100% of shares (as a firm)
Kerenite Limited Owns 75–100% of shares
Rubyhill Properties Limited Owns 75–100% of shares
Rias (Poole) Limited Owns 75–100% of shares
Rias Kingsland Limited Owns 75–100% of shares
Rias Landmark Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £9,999,669
- Cash
- £209,233
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,845,086 | £2,775,086 | £10,192,542 | ||
| Current Assets | £9,447,110 | £9,872,738 | £10,337,348 | £13,390,269 | |
| Cash | £209,233 | £62,971 | £138,599 | £303,209 | £366,130 |
| Creditors (< 1 year) | £1,959,650 | £1,959,410 | £1,965,034 | £1,962,630 | £1,962,218 |
| Net Current Assets | £7,487,700 | £7,907,704 | £8,374,718 | £11,428,051 | |
| Net Assets | £9,999,669 | £10,332,786 | £10,682,790 | £18,567,260 | £22,201,054 |
| Shareholder Funds | £9,999,669 | £10,332,786 | £10,682,790 | £18,567,260 | £22,201,054 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 27 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 7 February 2025 | Appointment of a director | |||
| 7 February 2025 | Termination of appointment of a director |
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