Cardway Limited

Active01653940 Private limited company
Incorporated
26 July 1982 (44 years)
Previously known as
Cardway PLC (until 23 June 2004)
Cardway Cartons Limited (until 12 July 1995)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Louis Redfern
Owned by
John Louis Redfern
Clare Louise Redfern
Brenda Margaret Redfern
Accounts type
Total exemption full
Region
North West
Address
Meadowlands
17 Meadow Avenue
Congleton
CW12 4BX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Redfern, John Louis
Director · Appointed 26 June 2018
British
Born May 1983 (43)
Director · Appointed 1 October 1999
British
Born January 1949 (77)
Secretary
British
Director
British
Born July 1948 (78)
Officer history (5 former)
26 June 2018
Appointed Redfern, John Louis as Director
1 October 1999
Appointed Redfern, Brenda as Director
6 March 1998
Resigned Taylor, Gordon Laurence as Director
3 October 1996
Resigned Sebire, Stephen John as Director
1 October 1996
Resigned Loynes, Bernard John as Director
17 June 1996
Resigned Artis, Roger Ernest as Director
1 August 1995
Appointed Artis, Roger Ernest as Director
1 August 1995
Appointed Sebire, Stephen John as Director
1 August 1995
Resigned Redfern, Brenda as Director

Ownership 4 active

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

John Louis Redfern
Individual · Notified 6 December 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born May 1983 (43)
Clare Louise Redfern
Individual · Notified 8 August 2023
Owns 25–50% of shares
British
Born July 1975 (51)
Individual · Notified 1 November 2020
Holds 50–75% of voting rights
British
Born July 1948 (78)
Brenda Margaret Redfern
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1949 (77)
Former controllers (2)
25 November 2025
Ceased John Redfern Personal Settlement 1998 — Owns 25–50% of shares
5 November 2019
Ceased Brenda Margaret Redfern — Owns 25–50% of shares

Financials

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

Net Assets
£2,411,098
Cash
£337,464
Debt Ratio
14%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,028,670 £2,307,033 £2,378,721 £2,370,186 £2,366,429 £2,332,400 £2,411,098
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,446,919£2,245,302£2,349,267£2,349,309£2,402,918£2,419,435£2,824,912
Current Assets£355,437£420,197£371,232£305,314£260,039£223,183£108,994
Debtors£17,973£28,877£56,899£25,699£60,597£91,596£21,423
Cash£337,464£391,320£314,333£279,615£199,442£131,587£87,571
Creditors (< 1 year)£105,121£100,402£122,227£84,209£84,333£135,682£124,090
Creditors (> 1 year)£0£461,081
Net Current Assets£250,316£319,795£249,005£221,105£175,706£87,501(£15,096)
Net Assets£2,411,098£2,332,400£2,366,429£2,370,186£2,378,721£2,307,033£2,028,670
Shareholder Funds£2,411,098£2,332,400£2,366,429£2,370,186£2,378,721£2,307,033£2,028,670

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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