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Cardinal Global Logistics Ltd
- Incorporated
- 6 October 1997 (29 years)
- Previously known as
- Cardinal Maritime Limited (until 3 July 2023)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Caroline Mary Thompson
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Leestone RoadSharston Industrial EstateSharstonM22 4RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Lea, Peter
Secretary · Appointed 7 May 2026
Director · Appointed 7 May 2026
British
Born June 1978 (48)
Director · Appointed 10 March 2025
British
Born May 1979 (47)
Thompson, Caroline Mary
Director · Appointed 10 March 2025
British
Born December 1987 (38)
British
Born August 1986 (40)
Director · Appointed 1 February 2015
British
Born July 1971 (55)
Director · Appointed 6 October 1997
British
Born February 1971 (55)
Officer history (10 former)
7 May 2026
Appointed Lea, Peter as Secretary
7 May 2026
7 May 2026
7 May 2026
30 April 2026
10 March 2025
Appointed Thompson, Caroline Mary as Director
10 March 2025
20 July 2023
23 January 2020
1 February 2015
1 February 2015
1 June 2012
21 June 2010
28 March 2006
28 March 2006
28 March 2006
9 August 2005
9 August 2005
1 May 2001
17 November 1998
17 November 1998
17 November 1998
17 November 1998
Resigned Deaville, Barrie as Secretary
6 October 1997
6 October 1997
6 October 1997
6 October 1997
Appointed Deaville, Barrie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4671792
Holdings 3
Companies where Cardinal Global Logistics Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,367,292
- up £10,530,499 (134%)
- Cash
- £3,413,538
- down £1,412,536 (29%)
- Turnover
- £143,073,871
- up £79,266,073 (124%)
- Profit Before Tax
- £15,596,341
- up £11,940,192 (327%)
- Employees
- 202
- up 17 (9%)
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
- Profit Margin
- 11%
- Return on Equity
- 69%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,239,832 | £3,067,988 | £3,261,985 |
| Current Assets | £50,627,988 | £20,950,401 | £19,466,779 |
| Debtors | £47,214,450 | £16,124,327 | £16,324,277 |
| Cash | £3,413,538 | £4,826,074 | £3,142,502 |
| Creditors (< 1 year) | £33,866,512 | £14,458,376 | £12,328,910 |
| Creditors (> 1 year) | £1,536,024 | £1,659,069 | £1,731,923 |
| Net Current Assets | £16,761,476 | £6,492,025 | £7,137,869 |
| Net Assets | £18,367,292 | £7,836,793 | £8,588,742 |
| Shareholder Funds | £18,367,292 | £7,836,793 | £8,588,742 |
| Turnover | £143,073,871 | £63,807,798 | £61,659,411 |
| Cost of Sales | £112,565,780 | £51,413,189 | £50,128,950 |
| Gross Profit | £30,508,091 | £12,394,609 | £11,530,461 |
| Admin Expenses | £15,753,204 | £9,737,416 | £9,942,939 |
| Staff Costs | £11,514,090 | £6,952,259 | £7,136,105 |
| Operating Profit | £14,916,684 | £3,293,538 | £1,765,787 |
| Profit Before Tax | £15,596,341 | £3,656,149 | £1,985,499 |
| Tax | £2,839,929 | £619,823 | £319,198 |
| Profit for Period | £12,756,412 | £3,036,326 | £1,666,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Appointment of a secretary |
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