Cardea Solutions (UK) Limited

Active03480435 Private limited company
Incorporated
15 December 1997 (28 years)
Previously known as
Fingershield (UK) Ltd (until 12 March 2012)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
North West
Address
Unit C4 Broadoak Business Park
Ashburton Road West
Manchester
M17 1RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born March 2000 (26)
Director · Appointed 23 October 2001
British
Born July 1965 (61)
Officer history (28 former)
1 June 2024
Appointed O'Carroll, Oliver Jude as Director
15 September 2015
Resigned Gore, Robert Michael as Director
16 October 2012
Resigned Stores, Adrian Glyn as Director
2 March 2011
Resigned Thompson, Alwin Curtis as Director
1 July 2010
Appointed Gore, Robert Michael as Director
23 February 2009
Resigned Stockwell, John as Director
7 December 2008
Resigned O'Carroll, Joanne Terese as Director
1 October 2008
Resigned Garvey, Lisa Jane as Director
1 October 2008
Resigned Garvey, Kathleen Elizabeth as Director
1 October 2008
Resigned Garvey, Francis Joseph as Secretary
1 October 2008
Resigned Garvey, Francis Joseph as Director
28 May 2008
Appointed Thompson, Alwin Curtis as Director
26 March 2008
Resigned Egerton, Brian John as Director
26 March 2008
Appointed Garvey, Francis Joseph as Secretary
28 September 2007
Resigned Ellis, Lindsay Kay Denise as Director
28 September 2007
Resigned Ellis, Lindsay Kay Denise as Secretary
7 June 2007
Resigned Sweeney, Daniel Joseph as Director
23 May 2007
Appointed Stores, Adrian Glyn as Director
11 October 2006
Appointed Egerton, Brian John as Director
12 April 2006
Appointed Sweeney, Daniel Joseph as Director
9 January 2006
Appointed Stockwell, John as Director
9 November 2004
Appointed Garvey, Francis Joseph as Director
1 November 2004
Resigned Howard, John as Director
23 October 2001
Appointed O'Carroll, Paul as Director
28 August 2001
Resigned Bryant, Clive as Director
1 April 2001
Appointed O'Carroll, Joanne Terese as Director
30 March 2001
Resigned Blackburn, Jonathan Phillip as Director
19 March 2001
Resigned Eardley, John as Director
18 March 2001
Appointed Ellis, Lindsay Kay Denise as Secretary
18 March 2001
Resigned Horton, Trevor Andrew as Secretary
1 November 2000
Appointed Howard, John as Director
31 October 2000
Resigned Horton, Trevor Andrew as Director
4 October 2000
Appointed Eardley, John as Director
11 September 2000
Appointed Bryant, Clive as Director
11 September 2000
Appointed Garvey, Lisa Jane as Director
11 September 2000
Appointed Blackburn, Jonathan Phillip as Director
31 August 2000
Resigned Wilkinson, Dean Preston as Director
11 April 2000
Resigned Shrewsbury, James Roland, Dr as Director
14 February 2000
Appointed Ellis, Lindsay Kay Denise as Director
14 February 2000
Resigned O'Carroll, Joanne Terese as Director
14 February 2000
Appointed Shrewsbury, James Roland, Dr as Director
14 February 2000
Resigned O'Carroll, Paul as Director
28 January 2000
Resigned Blackburn, Jonathan Phillip as Director
8 November 1999
Resigned Garvey, Francis Joseph as Director
3 November 1999
Appointed Blackburn, Jonathan Phillip as Director
16 October 1999
Appointed Wilkinson, Dean Preston as Director
16 October 1999
Appointed Horton, Trevor Andrew as Director
16 October 1999
Appointed Horton, Trevor Andrew as Secretary
16 October 1999
Resigned Garvey, Kathleen Elizabeth as Secretary
1 January 1999
Appointed O'Carroll, Joanne Terese as Director
1 January 1999
Appointed O'Carroll, Paul as Director
15 December 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 December 1997
Appointed Garvey, Kathleen Elizabeth as Secretary
15 December 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 December 1997
Appointed Garvey, Francis Joseph as Director
15 December 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 December 1997
Appointed Garvey, Kathleen Elizabeth as Director
15 December 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee 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
Limited
Reg. no. 05964811
Former controllers (1)
6 April 2016
Ceased Paul O'Carroll — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£231,247
Cash
£41,225
Employees
11
Debt Ratio
73%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £527,797 £350,772 £285,903 £109,223 £165,464 £231,247
Balance sheet detail
202420232022202120202019
Fixed Assets£450,904£526,294£70,251£159,753£280,317£463,828
Current Assets£392,052£398,534£571,019£778,489£510,981£385,181
Debtors£161,907£142,239£178,941£219,905£156,016£231,775
Cash£41,225£57,929£199,953£341,334£200,425£34,517
Creditors (< 1 year)£424,087£463,015£335,608£396,525£272,071£235,212
Creditors (> 1 year)£139,621£248,348£148,438£207,813£120,455
Net Current Assets(£32,035)(£64,481)£235,411£381,964£238,910£149,969
Net Assets£231,247£165,464£109,223£285,903£350,772£527,797
Shareholder Funds£231,247£165,464£109,223£285,903£350,772£527,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Notification of a person with significant control
10 February 2026Cessation of a person with significant control
16 December 2025Confirmation statement with no updates15 December 2025
7 March 2025Total exemption full accounts31 December 2024
3 January 2025Confirmation statement with no updates15 December 2024
Show all recent filings

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