Cardinal Properties Limited

Active01381915 Private limited company
Incorporated
3 August 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Matthew Edward Kane
Accounts type
Total exemption full
Region
East of England
Address
144 Smeaton Court
Hertford
SG13 7AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2004
British
Born June 1964 (62)
Officer history (3 former)
15 June 2025
Resigned Kane, Herbert as Secretary
15 June 2025
Resigned Kane, Herbert as Director
26 May 2004
Appointed Kane, Matthew Edward as Director
26 May 2004
Resigned Kane, Russell Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Former controllers (3)
20 April 2026
Ceased Matthew Kane — Owns 75–100% of shares
29 September 2025
Ceased Herbert Kane — Owns 25–50% of shares
29 September 2025
Ceased Russell Kane — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£8,577
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £89,695 £74,137 £43,360 £40,652 £39,451
Balance sheet detail
202520242023202220212020
Fixed Assets£59,337£59,337£59,337£59,337£59,337
Current Assets£9,027£10,328£17,035£17,621£33,179
Debtors£450£1,900£300£0£648
Cash£8,577£8,428£16,735£17,621£32,531
Creditors (< 1 year)£23,855£23,955£27,954£27,954£900£900
Net Current Assets(£14,828)(£13,627)(£10,919)£16,721£32,279
Shareholder Funds£39,451£40,652£43,360£74,137£89,695

Turnover£400
Admin Expenses£15,958
Profit Before Tax(£15,558)
Tax£0
Profit for Period(£15,558)(£11,260)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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