Website & contact details
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Cardel Limited
- Incorporated
- 31 January 1996 (30 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- David RussellIvan Vincent
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 5 Marquis CentreBaldockHertfordshireSG7 6XL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Russell, David
Director · Appointed 12 August 2024
British
Born December 1974 (51)
Vincent, Ivan
Director · Appointed 31 May 2024
Swedish
Born April 1976 (50)
Officer history (19 former)
28 September 2026
24 September 2026
Resigned Evans, Richard James as Secretary
24 September 2026
23 March 2026
12 August 2024
Appointed Russell, David as Director
31 May 2024
Appointed Vincent, Ivan as Director
31 May 2024
31 May 2024
Resigned Russell, David as Director
23 January 2023
Appointed Russell, David as Director
18 February 2022
Resigned Freeman, Dale as Director
9 July 2021
Appointed Evans, Richard James as Secretary
9 July 2021
9 July 2021
Appointed Freeman, Dale as Director
9 July 2021
Resigned Kennedy, Gary Andrew as Secretary
9 July 2021
Resigned Cooke, John Paul as Director
9 July 2021
1 August 2018
Appointed Kennedy, Gary Andrew as Secretary
1 August 2018
13 July 2018
2 February 2018
Appointed Cooke, John Paul as Director
21 November 2017
30 May 2017
30 May 2017
30 May 2017
Resigned Silver, Maximilian George as Secretary
1 May 2016
1 May 2015
1 May 2015
1 May 2015
Appointed Silver, Maximilian George as Secretary
1 May 2015
1 May 2015
1 May 2015
1 February 1999
1 September 1997
1 September 1997
31 January 1996
31 January 1996
31 January 1996
31 January 1996
31 January 1996
31 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10772256
Former controllers (1)
30 May 2017
Ceased Euston Capital Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,585,144
- Cash
- £932,713
- Profit Before Tax
- £1,876,433
- Debt Ratio
- 77%
- Current Ratio
- 15.3x
- Return on Equity
- 71%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £781,082 | £723,067 |
| Current Assets | £10,523,109 | £11,358,896 |
| Debtors | £7,963,904 | £8,928,898 |
| Cash | £932,713 | £733,673 |
| Creditors (< 1 year) | £689,332 | £702,952 |
| Creditors (> 1 year) | £7,936,806 | £10,588,392 |
| Net Current Assets | £9,833,777 | £10,655,944 |
| Net Assets | £2,585,144 | £740,622 |
| Shareholder Funds | £2,585,144 | £740,622 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a secretary | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Termination of appointment of a director |
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