Cardssafe Limited

Active04667393 Private limited company

What Cardssafe say about themselves

“Protect your assets and reduce walkouts and theft using the CardsSafe system. Join over 5000 UK businesses!”

— from cardssafe.com
Incorporated
17 February 2003 (23 years)
Previously known as
Foster & Rornes Ltd (until 27 May 2015)
Cardssafe Limited (until 28 March 2013)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Elisabeth Rornes
Owned by
Trond Rornes
Accounts type
Micro entity
Region
South East
Address
The Oriel
Sydenham Road
Guildford
GU1 3SR

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born February 1957 (69)
Rornes, Elisabeth
Director · Appointed 6 February 2013
Norwegian
Born October 1958 (68)
Rornes, Trond
Secretary · Appointed 17 February 2003
British
Director · Appointed 17 February 2003
Norwegian
Born July 1956 (70)
Officer history (23 former)
26 June 2025
Appointed Hamilton, Ian Charles as Director
26 June 2025
Resigned Foster, Nicholas John as Director
1 October 2013
Appointed Holloway, Christopher John as Director
1 October 2013
Resigned Holloway, Christopher John as Director
27 June 2013
Appointed Holloway, Christopher John as Director
27 June 2013
Resigned Holloway, Christopher John as Director
17 April 2013
Appointed Foster, Nicholas John as Director
17 April 2013
Resigned Holloway, Christopher John as Director
6 February 2013
Appointed Rornes, Elisabeth as Director
6 February 2013
Resigned Rornes, Elisabeth as Director
9 October 2012
Resigned Rornes, Trond as Director
9 October 2012
Resigned Rornes, Elisabeth as Director
8 October 2012
Resigned Rornes, Trond as Secretary
3 October 2012
Resigned Foster, Nicholas John as Director
5 July 2012
Resigned Standish, Nigel David as Director
4 July 2012
Appointed Standish, Nigel David as Director
4 July 2012
Appointed Foster, Nicholas John as Director
4 July 2012
Resigned Rornes, Trond as Secretary
4 July 2012
Resigned Holloway, Christopher John as Secretary
4 July 2012
Appointed Holloway, Christopher John as Secretary
22 June 2012
Resigned Holloway, Christopher John as Secretary
20 June 2012
Appointed Holloway, Christopher John as Secretary
20 June 2012
Appointed Rornes, Trond as Secretary
20 June 2012
Resigned Rornes, Trond as Secretary
20 June 2012
Resigned Rornes, Elisabeth, Mrs. as Director
15 June 2012
Resigned Foster, Nicholas John as Director
5 April 2012
Resigned Standish, Nigel David, Mr. as Director
5 April 2012
Appointed Standish, Nigel David, Mr. as Director
5 April 2012
Resigned Standish, Nigel David, Mr. as Director
5 April 2012
Appointed Foster, Nicholas John as Director
7 October 2008
Resigned Wodehouse, Henry Wyndham as Director
4 July 2008
Appointed Standish, Nigel David, Mr. as Director
26 May 2008
Appointed Wodehouse, Henry Wyndham as Director
6 February 2007
Appointed Rornes, Elisabeth as Director
6 February 2007
Appointed Rornes, Elisabeth as Director
6 February 2007
Appointed Rornes, Elisabeth, Mrs. as Director
10 May 2006
Resigned Standish, Rebecca Jane as Director
12 March 2006
Resigned Fenton, Leslie as Director
14 December 2005
Appointed Fenton, Leslie as Director
9 December 2005
Resigned Hawkins, Alan Leslie as Director
10 January 2005
Resigned Freedman, Cyril Winston as Director
25 August 2004
Appointed Freedman, Cyril Winston as Director
20 January 2004
Appointed Standish, Rebecca Jane as Director
7 January 2004
Appointed Hawkins, Alan Leslie as Director
17 February 2003
Appointed Rornes, Trond as Secretary
17 February 2003
Appointed Rornes, Trond as Secretary
17 February 2003
Appointed Rornes, Trond as Director
17 February 2003
Appointed Rornes, Trond as Director
17 February 2003
Appointed Holloway, Christopher John as Director
17 February 2003
Appointed Rornes, Trond as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Norwegian
Born July 1956 (70)
Elisabeth Rornes
Individual · Notified 6 April 2016
Has significant influence or control
Norwegian
Born October 1958 (68)

Holdings 1

Companies where Cardssafe Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£65,110
Employees
5
Debt Ratio
71%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £297,044 £138,064 £55,517 £73,476 £75,094 £65,110
Balance sheet detail
202420232022202120202019
Fixed Assets£94,059£104,070£111,641£122,448£111,188£138,190
Current Assets£128,281£125,397£91,433£77,656£175,068£195,541
Creditors (< 1 year)£140,805£116,383£69,096£64,874£37,166£41,645
Creditors (> 1 year)£19,250£40,250£61,250£80,500£101,500£0
Net Current Assets(£9,112)£11,624£23,085£15,719£139,017£160,215
Net Assets£65,110£75,094£73,476£55,517£138,064£297,044
Shareholder Funds£65,110£75,094£73,476£55,517£138,064£297,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Micro company accounts31 December 2024
29 September 2025Confirmation statement with updates29 September 2025
27 June 2025Termination of appointment of a director
27 June 2025Appointment of a director
29 September 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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