Cardzone Limited

Active04639036 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Full
Region
East Midlands
Address
Hexgreave Hall
Upper Hexgreave
Farnsfield
NG22 8LS

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
15
Outstanding
12
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1981 (45)
Robinson, Miles
Director · Appointed 15 April 2026
British
Born May 1967 (59)
Director · Appointed 7 November 2017
British
Born October 1993 (33)
Secretary · Appointed 15 March 2007
British
Director · Appointed 23 February 2005
British
Born July 1962 (64)
Director · Appointed 16 January 2003
British
Born March 1963 (63)
Officer history (4 former)
1 June 2026
Appointed Allcock, Alistair John as Director
15 April 2026
Appointed Robinson, Miles as Director
19 September 2023
25 April 2023
Appointed Charlton, John Stuart Northcliffe as Director
21 April 2022
Resigned Hancock, Joanne as Director
7 November 2017
Appointed Taylor, James as Director
14 August 2015
Resigned Greaves, David as Director
5 January 2015
Appointed Greaves, David as Director
15 March 2007
Resigned Hancock, Joanne as Secretary
15 March 2007
Appointed Taylor, Paul Linley as Secretary
23 February 2005
Appointed Taylor, Paul Linley as Director
16 January 2003
Appointed Taylor, Christine as Director
16 January 2003
Appointed Hancock, Joanne as Secretary
16 January 2003
Appointed Hancock, Joanne as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13973967
Former controllers (2)
6 November 2023
Ceased P & C Property Rental Company Limited — Owns 75–100% of shares
17 April 2023
Ceased Paul Linley Taylor — Owns 50–75% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Pillarbox Designs Limited Owns 75–100% of shares
Cardzone Limited This company Owns 75–100% of shares
Cardzone (Overseas) Limited Owns 75–100% of shares
Cardzone 2012 Limited Owns 75–100% of shares
Flame Homeware Limited Owns 75–100% of shares
Gallery (Cardiff) Limited Owns 75–100% of shares
Greetings Galore Ltd Owns 75–100% of shares
Nineteen Solutions Ltd Owns 75–100% of shares
Esquire Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 June 2025 · full accounts

Net Assets
£6,935,420
Cash
£2,819,782
Profit Before Tax
£1,884,358
Debt Ratio
75%
Current Ratio
1.3x
Return on Equity
18%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,707,623 £6,935,420
Balance sheet detail
20252024
Fixed Assets£1,419,375£1,722,228
Current Assets£26,642,675£13,661,893
Debtors£12,740,965£5,498,968
Cash£2,819,782£2,988,814
Creditors (< 1 year)£20,346,099£7,797,771
Net Current Assets£6,296,576£5,864,122
Net Assets£6,935,420£5,707,623
Shareholder Funds£6,935,420£5,707,623

What Cardzone say about themselves

“Bring the high street home with Cardzone. Your local card and gift retailer is now online. With over 150 stores, we are proud to be a reliable and supportive supplier to your local community.”

— from cardzoneltd.com

Filings 96

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
15 April 2026Appointment of a director
24 March 2026Full accounts28 June 2025
6 February 2026Confirmation statement with updates16 January 2026
27 March 2025Full accounts29 June 2024
Show all 96 filings

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