Carduelis Limited

Active03232070 Private limited company
Incorporated
31 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael John Goldfinch
Andrew John Goldfinch
Carol Goldfinch
Owned by
Andrew John Goldfinch
Carol Goldfinch
Accounts type
Total exemption full
Region
West Midlands
Address
1&2 Mercia Village Torwood Close
Westwood Business Park
Coventry
CV4 8HX

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Goldfinch, Michael John
Director · Appointed 11 July 2024
British
Born November 1990
Goldfinch, Andrew John
Director · Appointed 22 April 2017
British
Born August 1962 (64)
Goldfinch, Carol
Director · Appointed 16 April 2012
British
Born September 1963 (63)
Goldfinch, Carol
Secretary · Appointed 31 July 1996
British
Officer history (3 former)
11 July 2024
Appointed Goldfinch, Michael John as Director
22 April 2017
Appointed Goldfinch, Andrew John as Director
30 July 2014
Resigned Goldfinch, Andrew John as Director
16 April 2012
Appointed Goldfinch, Carol as Director
31 July 1996
Appointed Goldfinch, Carol as Secretary
31 July 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 July 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 July 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 July 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
31 July 1996
Appointed Goldfinch, Andrew John as Director

Ownership 2 active

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

Andrew John Goldfinch
Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born August 1962 (64)
Carol Goldfinch
Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born September 1963 (63)

Financials

Net Assets
£565,276
Cash
£73,841
Employees
3
Debt Ratio
7%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £493,368 £542,475 £553,813 £565,276
Balance sheet detail
202520242023202220212020
Fixed Assets£533,250£533,250£533,289£485,053£425,320
Current Assets£75,092£62,654
Debtors£1,251£1,808
Cash£73,841£60,846£47,559£36,788£25,342
Creditors (< 1 year)£28,751£27,776£22,959£24,058£23,326£21,217
Net Current Assets£46,341£34,878£23,501£13,462£4,125
Net Assets£565,276£553,813£542,475£493,368
Shareholder Funds£565,276£553,813£542,475£493,368£429,445

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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