Website & contact details
- Group website
- The site of this company’s group or brand.
Cardinal Maritime Enterprises Ltd
- Incorporated
- 19 February 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- 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
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 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 25 February 2003
British
Born February 1971 (55)
Officer history (13 former)
7 May 2026
7 May 2026
Appointed Lea, Peter as Secretary
7 May 2026
Resigned Mcgonagle, Liam as Secretary
7 May 2026
30 April 2026
23 January 2020
1 February 2015
1 June 2012
Appointed Mcgonagle, Charles Michael as Director
1 June 2012
1 June 2012
1 June 2012
1 June 2012
Resigned Mcgonagle, Charles Michael as Director
21 June 2010
Appointed Mcgonagle, Liam as Secretary
21 June 2010
21 June 2010
26 March 2010
Resigned Lee, Richard Chi Tak as Director
11 January 2008
11 January 2008
Appointed Lee, Richard Chi Tak as Director
1 November 2007
7 September 2006
25 February 2003
Resigned Hay, Melanie as Secretary
25 February 2003
25 February 2003
19 February 2003
19 February 2003
19 February 2003
Appointed Hay, Melanie as Secretary
19 February 2003
19 February 2003
19 February 2003
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. 08021669
Holdings 1
Companies where Cardinal Maritime Enterprises Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 April 2016
Group structure 9 shown
Ownership group derived from the Companies House PSC register
The Cardinal Partnership Limited Owns 50–75% of shares
Cardinal Maritime Holdings Limited Owns 75–100% of shares
Cardinal Maritime Enterprises Ltd This company Owns 75–100% of shares
Cardinal Maritime Property Ltd Owns 75–100% of shares
Ceedbox Ltd Owns 25–50% of shares
Forward Computers Alliance Limited Owns 25–50% of shares
Forward Computers Limited Owns 75–100% of shares
Forward Solutions Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,121,021
- Turnover
- £0
- Profit Before Tax
- £12,327,133
- Employees
- 3
- Return on Equity
- 581%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,121,021 | £2,121,121 | £2,121,121 | |
| Creditors (< 1 year) | £0 | £101 | £571,761 | |
| Creditors (> 1 year) | £8,108,700 | |||
| Net Current Assets | £0 | (£101) | (£571,761) | |
| Net Assets | £2,121,021 | |||
| Shareholder Funds | £2,121,021 | £2,121,021 | £2,121,020 | £1,549,360 |
| Turnover | £0 | £0 | £0 | £0 |
| Admin Expenses | £0 | (£1) | ||
| Operating Profit | £0 | £1 | £0 | £0 |
| Profit Before Tax | £12,327,133 | £2,225,914 | £3,902,841 | £813,321 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £12,327,133 | £2,225,914 | £3,902,841 | £813,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Appointment of a secretary |
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