Cardean Estates Limited

Active02849260 Private limited company
Incorporated
31 August 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Dougal Cox
Accounts type
Total exemption full
Region
South East
Address
303 Goring Road
Goring-By-Sea
Worthing
BN12 4NX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 1993
British
Born March 1965 (61)
Officer history (6 former)
25 October 2022
Resigned Kerry Secretarial Services Ltd as Corporate Secretary
22 September 2009
Resigned Jones, Gareth as Secretary
22 September 2009
Appointed Kerry Secretarial Services Ltd as Corporate Secretary
23 March 2004
Resigned Marsh, Stephen Nicholas Bowyer as Secretary
23 March 2004
Appointed Jones, Gareth as Secretary
1 August 1997
Appointed Marsh, Stephen Nicholas Bowyer as Secretary
31 July 1997
Resigned Cox, Lucy Anne as Secretary
31 August 1993
Appointed Cox, Andrew Dougal as Director
31 August 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
31 August 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
31 August 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
31 August 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
31 August 1993
Appointed Cox, Lucy Anne as Secretary

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)

Financials

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

Net Assets
£1,512,720
Cash
£49,141
Employees
1
Debt Ratio
28%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,581,944 £1,580,280 £1,586,145 £1,568,569 £1,542,346 £1,535,650 £1,512,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,060,000£2,060,000£2,060,000£2,060,000£2,060,000£2,060,231
Current Assets£49,141£59,743£80,178£90,624
Cash£49,141£60,348£59,743£80,178£90,624£73,969£79,394
Creditors (< 1 year)£27,716£2,893£6,885
Creditors (> 1 year)£290,000£290,000£290,000£290,000£290,000£290,000£290,000
Net Current Assets£9,702£32,632£39,328£59,365£76,941£71,076£72,509
Net Assets£1,512,720£1,535,650£1,542,346£1,568,569£1,586,145£1,580,280£1,581,944
Shareholder Funds£1,535,650£1,580,280£1,581,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates31 August 2026
30 April 2026Total exemption full accounts31 July 2025
11 September 2025Confirmation statement with updates31 August 2025
29 May 2025Total exemption full accounts31 July 2024
6 February 2025Change of details for a person with significant control
Show all recent filings

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