Cardew Group Limited

Active02619626 Private limited company

Incorporated: 12 June 1991 (35 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Thomas Henry Randall Allison Allison
Edward Reginald Simpson-Orlebar
Owned by: TB Communications Group Limited
Accounts type: Total exemption full
Region: Greater London
Address: 10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 26 June 2027
Last conf. stmt: 12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allison, Thomas Henry Randall Allison

Director · Appointed 13 June 2018

Also at TB Communications Group Limited · more companies

British

Born October 1972 (54)

Simpson-Orlebar, Edward Reginald

Director · Appointed 13 June 2018

Also at TB Communications Group Limited

British

Born August 1966 (60)

Officer history (35 former)

23 March 2021

Resigned Cardew, Anthony John as Director

13 June 2018

Appointed Simpson-Orlebar, Edward Reginald as Director

13 June 2018

Appointed Allison, Thomas Henry Randall Allison as Director

7 June 2018

Resigned Willenbrock, Shan Shan as Director

7 June 2018

Resigned Salas, Oscar as Director

13 March 2018

Appointed Salas, Oscar as Director

13 March 2018

Resigned Roach, David as Director

28 February 2017

Appointed Willenbrock, Shan Shan as Director

28 February 2017

Resigned Vetter, Nadja as Director

28 February 2017

Appointed Roach, David as Director

31 July 2016

Resigned Clark, James Masterman as Director

16 May 2014

Resigned Ballantyne, Robert as Director

21 March 2013

Resigned Robertson, Tim as Director

21 June 2012

Appointed Clark, James Masterman as Director

19 September 2011

Resigned Pittman, Rupert as Director

5 April 2011

Resigned Spooner-Lillingston, Paul as Director

31 March 2011

Resigned Spiegelberg, Richard George as Director

1 November 2010

Resigned J T Secretaries Limited as Corporate Secretary

1 August 2009

Appointed Ballantyne, Robert as Director

1 November 2008

Appointed Spooner-Lillingston, Paul as Director

31 December 2006

Resigned Marckus, Melvyn, Mr. as Director

31 October 2005

Resigned Rooper, Jonathan as Director

1 May 2005

Resigned Bridge Secretaries Limited as Corporate Secretary

1 May 2005

Appointed J T Secretaries Limited as Corporate Secretary

31 March 2005

Resigned Prest, Michael Richard as Director

1 January 2005

Resigned Fallowfield, Richard Gordon as Director

1 January 2005

Resigned Fallowfield, Richard Gordon as Secretary

1 January 2005

Appointed Vetter, Nadja as Director

1 January 2005

Appointed Pittman, Rupert as Director

1 January 2005

Appointed Bridge Secretaries Limited as Corporate Secretary

1 September 2004

Resigned Morton, Alastair, Sir as Director

30 November 2003

Resigned Brisby, Tania Alexandra Teofana Beatrice as Director

1 November 2003

Appointed Robertson, Tim as Director

30 September 2003

Resigned Young, David Thomas Mcaree as Director

31 August 2003

Resigned Waller, David Ross as Director

21 January 2003

Appointed Spiegelberg, Richard George as Director

26 November 2002

Appointed Morton, Alastair, Sir as Director

31 October 2002

Resigned Eugster, Christopher Anthony Alwyn Patrick as Director

31 October 2002

Appointed Brisby, Tania Alexandra Teofana Beatrice as Director

31 October 2002

Appointed Rooper, Jonathan as Director

31 October 2002

Appointed Young, David Thomas Mcaree as Director

31 October 2002

Appointed Marckus, Melvyn, Mr. as Director

31 October 2002

Appointed Waller, David Ross as Director

31 October 2002

Appointed Prest, Michael Richard as Director

27 May 2001

Resigned Archer, Jasper Rodney as Director

30 April 2001

Resigned Saunders, Richard Berry as Director

12 June 1998

Resigned Robinson, Henry as Secretary

12 June 1998

Appointed Fallowfield, Richard Gordon as Director

12 June 1998

Appointed Saunders, Richard Berry as Director

12 June 1998

Appointed Fallowfield, Richard Gordon as Secretary

12 June 1998

Resigned Robinson, Henry as Director

11 June 1998

Resigned Simmons, Jon as Director

11 June 1998

Appointed Simmons, Jon as Director

1 May 1997

Resigned Bell, John William as Director

6 July 1995

Appointed Eugster, Christopher Anthony Alwyn Patrick as Director

9 June 1995

Appointed Robinson, Henry as Director

25 May 1995

Appointed Bell, John William as Director

28 February 1995

Resigned Fallowfield, Richard Gordon as Director

28 February 1995

Resigned Grove, Josceline Philip as Secretary

28 February 1995

Resigned Grove, Josceline Philip as Director

28 February 1995

Appointed Robinson, Henry as Secretary

1 February 1995

Resigned Dalrymple, Robert Gordon as Director

31 December 1994

Resigned Eugster, Christopher Anthony Alwyn Patrick as Director

3 November 1994

Resigned Carroll, Roger Joseph as Director

Ownership 1 active

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

TB Communications Group Limited

Corporate entity · Notified 14 November 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10973977

Former controllers (4)

14 November 2019

Ceased Cardew Limited — Owns 75–100% of shares

19 April 2018

Ceased Anthony John Cardew — Owns 25–50% of shares

19 April 2018

Ceased Nigel Clarke — Owns 75–100% of shares

19 April 2018

Ceased Stephen Wilson Dunn — Owns 75–100% of shares

Financials

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

Net Assets: £471,484
Cash: £844,548
Employees: 26

Debt Ratio: 69%
Current Ratio: 1.4x

Balance sheet detail

	2025
Fixed Assets	£58,979
Current Assets	£1,446,522
Cash	£844,548
Creditors (< 1 year)	£1,020,924
Net Current Assets	£425,598
Net Assets	£471,484
Shareholder Funds	£471,484

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 July 2026	Total exemption full accounts	31 October 2025
21 June 2026	Confirmation statement with no updates	12 June 2026
21 July 2025	Total exemption full accounts	31 October 2024
17 June 2025	Confirmation statement with no updates	12 June 2025
22 August 2024	Total exemption full accounts	31 October 2023