Company Cards Limited

Active05360059 Private limited company

What Company Cards say about themselves

“At Swype we design, make, print and deliver cards for access, memberships, identity and so much more. Our friendly team of artworkers, printers and”

— from swype.co.uk
Incorporated
10 February 2005 (21 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Print Topco Limited
Accounts type
Total exemption full
Region
North West
Address
Worsley Brow
Sutton
St Helens
WA9 3EZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2021
British
Born June 1973 (53)
Masters, Stephen John
Secretary · Appointed 10 November 2020
Johnson, Hannah
Director · Appointed 24 September 2018
British
Born July 1990 (36)
Director · Appointed 10 December 2005
British
Born May 1965 (61)
Officer history (12 former)
20 December 2024
Resigned Jones, Robert Michael as Director
20 December 2024
Resigned Abbott, Steven as Director
13 December 2022
Appointed Abbott, Steven as Director
30 April 2022
Resigned Corless, Andrew as Director
19 July 2021
Appointed Masters, Stephen John as Director
10 November 2020
Appointed Masters, Stephen John as Secretary
10 November 2020
Resigned Scott, Timothy John as Secretary
30 September 2020
Resigned Beamish, Nicola Jayne as Director
1 June 2020
Appointed Corless, Andrew as Director
28 February 2020
Resigned Scott, Michael Andrew as Secretary
26 September 2019
Resigned Matko, Andrew Boris as Director
24 September 2018
Appointed Jones, Robert Michael as Director
24 September 2018
Appointed Scott, Michael Andrew as Secretary
24 September 2018
Appointed Matko, Andrew Boris as Director
24 September 2018
Resigned Scott, Michael Andrew as Director
24 September 2018
Appointed Johnson, Hannah as Director
24 September 2018
Appointed Beamish, Nicola Jayne as Director
10 December 2005
Resigned Loveday, Robert Edward as Director
10 December 2005
Appointed Scott, Timothy John as Director
10 December 2005
Appointed Scott, Michael Andrew as Director
10 December 2005
Appointed Scott, Timothy John as Secretary
10 December 2005
Resigned Lupton, Mark David as Secretary
21 April 2005
Appointed Lupton, Mark David as Secretary
21 April 2005
Appointed Loveday, Robert Edward as Director
8 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Print Topco Limited
Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Company Cards Limited is registered as a person with significant control

Active
Former controllers (2)
24 September 2018
Ceased Michael Andrew Scott — Owns 25–50% of shares
24 September 2018
Ceased Timothy John Scott — Owns 25–50% of shares

Financials

Net Assets
£827,052
Cash
£48,370
Employees
36
Debt Ratio
57%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,721,143 £3,670,382 £3,751,630 £3,887,310 £3,900,715 £827,052
Balance sheet detail
202520242023202220212020
Fixed Assets£539,297£599,962£648,625£741,015£834,295£918,243
Current Assets£1,405,241£4,506,980£4,533,582£4,468,732£4,725,432£3,266,620
Cash£48,370£725,734£1,013,630£998,047£1,851,727£1,051,481
Creditors (< 1 year)£704,041£1,154,344£585,736£467,959£868,238£395,433
Creditors (> 1 year)£369,264£0£653,409£937,500£958,333
Net Current Assets£701,200£3,352,636£3,947,846£4,000,773£3,857,194£2,871,187
Net Assets£827,052£3,900,715£3,887,310£3,751,630£3,670,382£3,721,143
Shareholder Funds£827,052£3,900,715£3,887,310£3,751,630£3,670,382£3,721,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Annual return with full list of shareholders10 February 2009
26 May 2026Replacement filing of Confirmation Statement10 February 2019
21 May 2026Statement of capital following an allotment of shares
11 February 2026Confirmation statement
25 November 2025Total exemption full accounts30 June 2025
Show all recent filings

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