Cardinal International Limited

Active01541386 Private limited company

Incorporated: 26 January 1981 (45 years)
Industry: Activities of head offices (70100)
Directors: Stephanie Carmelita Saville
Sandra Jane Pope
Jeremy Graham Paul Campling
Owned by: Brad Anthony Goddard
Duncan Paul Saville
Alasdair Relph Younie
Accounts type: Small
Address: Ridgecourt
The Ridge
Epsom
KT18 7EP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Saville, Stephanie Carmelita

Director · Appointed 21 October 2021

Also at Mosaic Estates Ltd, Allectus Quantum Ltd, Allectus Quantum Holdings Ltd · more companies

British

Born November 1990

Icm Administration Limited

Corporate Secretary · Appointed 24 January 2020

Also at Snapper Services (UK) Limited, Harlequin Finance PLC, Icm Investment Management Limited · more companies

Pope, Sandra Jane

Director · Appointed 8 August 2017

Also at London Pulse Limited, Zeta Minerals Ltd, Harlequin Finance PLC · more companies

British

Born June 1963 (63)

Campling, Jeremy Graham Paul

Director · Appointed 22 March 2011

Also at Castilian House Limited, Cil Estates Ltd, Cil Land Limited · more companies

British

Born September 1969 (57)

Officer history (23 former)

21 October 2021

Appointed Saville, Stephanie Carmelita as Director

24 January 2020

Appointed Icm Administration Limited as Corporate Secretary

24 January 2020

Resigned Baker, Christopher Paul as Secretary

8 August 2017

Appointed Pope, Sandra Jane as Director

7 August 2017

Resigned Pope, Sandra Jane as Director

2 July 2013

Resigned Andrew, Christopher John as Secretary

2 July 2013

Appointed Baker, Christopher Paul as Secretary

14 March 2013

Resigned Andrew, Christopher John as Director

22 March 2011

Appointed Campling, Jeremy Graham Paul as Director

14 March 2011

Resigned Pollard, Julian David as Director

30 November 2009

Resigned Baker, Christopher Paul as Director

18 November 2009

Appointed Pope, Sandra Jane as Director

18 November 2009

Appointed Andrew, Christopher John as Director

13 February 2002

Appointed Andrew, Christopher John as Secretary

13 February 2002

Resigned Pollard, Julian David as Secretary

11 January 2001

Resigned Jebson, Lawrence Ian as Director

31 October 2000

Appointed Baker, Christopher Paul as Director

31 October 2000

Resigned Austen, Patrick George as Director

1 March 2000

Appointed Pollard, Julian David as Director

1 March 2000

Resigned Jebson, Lawrence Ian as Secretary

1 March 2000

Appointed Pollard, Julian David as Secretary

30 September 1999

Resigned Brazier, Alan John as Director

30 April 1999

Resigned Brazier, Ian Gordon as Director

30 April 1999

Resigned Mackinlay, Jeremy Edward as Director

31 December 1998

Resigned Stretch, Julian Piers as Director

31 December 1998

Appointed Jebson, Lawrence Ian as Secretary

31 December 1998

Resigned Stretch, Julian Piers as Secretary

3 December 1998

Resigned Jillings, Charles David Owen as Director

4 November 1997

Resigned Heller, Hermann as Director

31 October 1997

Resigned Pal, Ravendra as Director

1 September 1997

Appointed Austen, Patrick George as Director

30 May 1997

Resigned Bagg, Wilfred Jonathan as Director

30 September 1996

Resigned Rawson, Kim Patrick as Director

4 July 1996

Appointed Mackinlay, Jeremy Edward as Director

6 February 1996

Appointed Jillings, Charles David Owen as Director

20 November 1995

Appointed Jebson, Lawrence Ian as Director

29 September 1995

Appointed Bagg, Wilfred Jonathan as Director

29 September 1995

Resigned Brazier, Elizabeth Marion as Director

29 September 1995

Resigned Heeley, Karen Jean as Director

29 September 1995

Appointed Stretch, Julian Piers as Director

29 September 1995

Appointed Rawson, Kim Patrick as Director

7 September 1995

Appointed Stretch, Julian Piers as Secretary

7 September 1995

Resigned Reid, John Denoon as Secretary

7 February 1995

Appointed Pal, Ravendra as Director

22 July 1993

Appointed Heller, Hermann as Director

Ownership 3 active

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

Brad Anthony Goddard

Individual · Notified 22 July 2026

Owns 75–100% of shares (as a trust)

Australian

Born January 1964 (62)

Duncan Paul Saville

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

British

Born January 1957 (69)

Alasdair Relph Younie

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

British

Born November 1975

Holdings 6

Companies where Cardinal International Limited is registered as a person with significant control

Cardinal (Tanglewood) Limited

Owns 75–100% of shares

Active

Cil (Exeter) Ltd

Owns 75–100% of shares

Active

Cil Estates Ltd

Owns 75–100% of shares

Active

Cil Land Limited

Owns 75–100% of shares

Active

Cil South West Limited

Owns 75–100% of shares

Active

South West Strategic Developments Limited

Holds 75–100% of voting rights

Active

Former controllers (1)

22 July 2026

Ceased Charles David Owen Jillings — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets: (£489,257)
Cash: £55,218
Employees: 3

Debt Ratio: 105%
Current Ratio: 164.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£601,321	£586,700	£552,014	£291	£291	£291
Current Assets	£8,403,770	£6,863,760	£6,154,034	£5,244,592	£4,964,503	£7,361,967
Debtors	£8,348,552	£6,831,179	£6,058,956	£5,231,618	£4,947,979	£7,357,680
Cash	£55,218	£32,581	£95,078	£12,974	£16,524	£4,287
Creditors (< 1 year)	£51,119	£69,759	£36,410	£17,507	£7,999	£29,330
Creditors (> 1 year)	£9,443,229	£7,729,266	£7,106,018	£5,750,697	£5,538,891	£7,950,581
Net Current Assets	£8,352,651	£6,794,001	£6,117,624	£5,227,085	£4,956,504	£7,332,637
Net Assets	(£489,257)	(£348,565)	(£436,380)	(£523,321)	(£582,096)	(£617,653)
Shareholder Funds	(£489,257)	(£348,565)	(£436,380)	(£523,321)	(£582,096)	(£617,653)