Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 October 2026
- Last conf. stmt
- 12 October 2025
Cardmasters Limited
- Incorporated
- 12 October 1994 (32 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Peter Burrell
- Owned by
- Peter BurrellMathew Marshall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 47-48 Murrell Green BusinessPark London RoadHookRG27 9GR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Burrell, Peter
Secretary · Appointed 12 October 1994
British
Burrell, Peter
Director · Appointed 12 October 1994
British
Born October 1966 (60)
Director · Appointed 12 October 1994
British
Born January 1967 (59)
Officer history (3 former)
16 June 2015
29 August 2012
12 October 1994
Appointed Burrell, Peter as Secretary
12 October 1994
Appointed Burrell, Peter as Director
12 October 1994
12 October 1994
12 October 1994
12 October 1994
12 October 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Burrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Mathew Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,074
- Cash
- £118,083
- Debt Ratio
- 100%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,983 | £71,704 | £51,297 | £68,241 | £90,397 | £121,779 |
| Current Assets | £292,343 | £336,474 | £308,464 | £300,186 | £242,363 | £376,982 |
| Debtors | £162,760 | £192,850 | £207,579 | £170,914 | £83,310 | £248,250 |
| Cash | £118,083 | £132,124 | £89,385 | £118,772 | £158,553 | £127,232 |
| Creditors (< 1 year) | £74,000 | £324,542 | £325,962 | £268,279 | £182,457 | £230,296 |
| Creditors (> 1 year) | £74,000 | £26,059 | £27,863 | £45,000 | £72,186 | £34,500 |
| Net Current Assets | £34,994 | £11,932 | (£17,498) | £31,907 | £59,906 | £146,686 |
| Net Assets | £1,074 | £55,674 | £4,033 | £53,245 | £75,989 | £230,765 |
| Shareholder Funds | £1,074 | £55,674 | £4,033 | £53,245 | £75,989 | £230,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 3 June 2025 | Amended total exemption full accounts | 31 August 2024 | ||
| 15 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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