Cardinal Manufacturing Limited

Active04308095 Private limited company
Incorporated
19 October 2001 (25 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
West Midlands
Address
Kingsnorth House 1
Blenheim Way
Kingstanding
Birmingham
B44 8LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2021
British
Born December 1970 (55)
Director · Appointed 25 March 2021
British
Born January 1958 (68)
Officer history (9 former)
26 April 2021
Appointed Fisher, Brian Anthony as Director
25 March 2021
Appointed Joels, Nicholas Emanuel as Director
25 March 2021
Resigned Silver, Valerie Margaret as Secretary
25 March 2021
Resigned Silver, John Arnold as Director
25 March 2021
Resigned Weedall, Geoffrey David as Director
15 December 2011
Appointed Silver, Valerie Margaret as Secretary
30 September 2011
Resigned Boden, Gordon Barry as Director
30 September 2011
Appointed Silver, John Arnold as Director
30 September 2011
Resigned Boden, Gordon Barry as Secretary
17 February 2011
Resigned Dunn, Stuart John as Secretary
10 February 2011
Appointed Boden, Gordon Barry as Secretary
27 August 2010
Appointed Boden, Gordon Barry as Director
27 August 2010
Resigned Mallen, Russell Glyn as Director
2 May 2002
Appointed Weedall, Geoffrey David as Director
5 November 2001
Appointed Mallen, Russell Glyn as Director
5 November 2001
Appointed Dunn, Stuart John as Secretary
26 October 2001
Resigned Scott, Stephen John as Nominee Secretary
26 October 2001
Resigned Scott, Jacqueline as Nominee Director
19 October 2001
Appointed Scott, Stephen John as Nominee Secretary
19 October 2001
Appointed Scott, Jacqueline as Nominee Director

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
Private Limited Company
Reg. no. 3464321

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cathedral Products (UK) Limited Owns 75–100% of shares
Cardinal Manufacturing Limited This company Owns 75–100% of shares
Cathedral Labels Limited Owns 75–100% of shares
Innovators International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£1,608
Employees
2
Current Ratio
30.0x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£6,884) (£36,592) £41,961 £48,726 £48,726 £48,726
Balance sheet detail
202520242023202220212020
Fixed Assets£0£66,139£81,021£95,964
Current Assets£50,408£50,408£50,408£141,089£82,027£246,635
Debtors£48,800£48,800£48,800£2,837£7,410£48,746
Cash£1,608£1,608£1,608£1,850£3,435£27,885
Creditors (< 1 year)£1,682£1,682£1,682£162,362£192,934£342,777
Net Current Assets£48,726£48,726£48,726(£21,273)(£110,907)(£96,142)
Net Assets£48,726£41,961(£36,592)(£6,884)
Shareholder Funds£48,726£48,726£48,726£41,961(£36,592)(£6,884)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a dormant company31 March 2025
17 November 2025Confirmation statement with updates17 November 2025
3 December 2024Confirmation statement with updates17 November 2024
26 September 2024Accounts for a dormant company31 March 2024
17 November 2023Confirmation statement with updates17 November 2023
Show all recent filings

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