Cardo (South) Limited

Active05756266 Private limited company
Incorporated
24 March 2006 (20 years)
Previously known as
Osborne Property Services Limited (until 4 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Wales
Address
Unit 1 & 2
Stuart Close Trade Park
Cardiff
CF11 8QF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2024
British
Born June 1989 (37)
Director · Appointed 1 September 2023
British
Born July 1959 (67)
Director · Appointed 1 September 2023
British
Born February 1987 (39)
Officer history (19 former)
31 March 2024
Resigned Fordham-Lewis, Vicky as Director
23 January 2024
Appointed Crewe, Alexander as Director
7 September 2023
Appointed Fordham-Lewis, Vicky as Director
1 September 2023
Resigned Duff, Peter Edward as Director
1 September 2023
Appointed Bevan, Liam Christopher as Director
1 September 2023
Resigned Osborne, Andrew Simon Charles as Director
1 September 2023
Resigned Smith, David Gordon, Mr. as Director
1 September 2023
Appointed Nelson, Jane as Director
10 March 2023
Resigned Fernandez, John as Secretary
21 February 2023
Resigned Taylor, Mark David as Director
20 September 2022
Appointed Duff, Peter Edward as Director
19 September 2022
Resigned Hammond, Stuart as Director
24 March 2022
Appointed Fernandez, John as Secretary
2 December 2021
Appointed Osborne, Andrew Simon Charles as Director
2 December 2021
Appointed Smith, David Gordon, Mr. as Director
30 November 2021
Resigned Steele, Andrew Philip as Director
31 July 2020
Resigned Bailey, Carol as Director
24 July 2018
Resigned Sterling, Nicholas John as Director
26 April 2017
Appointed Bailey, Carol as Director
31 October 2016
Appointed Taylor, Mark David as Director
23 September 2016
Appointed Hammond, Stuart as Director
23 September 2016
Resigned Shepherd, Gordon Bruce as Director
23 September 2016
Resigned Hammond, Stuart as Secretary
2 April 2015
Resigned Fison, David Gareth as Director
2 April 2015
Appointed Steele, Andrew Philip as Director
14 June 2013
Appointed Fison, David Gareth as Director
14 June 2013
Appointed Sterling, Nicholas John as Director
1 June 2013
Appointed Hammond, Stuart as Secretary
31 May 2013
Resigned Hatton, Thomas David Michael as Secretary
19 November 2012
Resigned Liddle, Stephen as Director
19 November 2012
Appointed Shepherd, Gordon Bruce as Director
16 November 2012
Resigned Shepherd, Gordon Bruce as Director
2 July 2012
Appointed Shepherd, Gordon Bruce as Director
2 July 2012
Resigned Osborne, Andrew Simon Charles as Director
31 March 2006
Appointed Liddle, Stephen as Director
27 March 2006
Appointed Osborne, Andrew Simon Charles as Director
27 March 2006
Appointed Hatton, Thomas David Michael as Secretary
24 March 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 March 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 March 2006
Appointed London Law Services Limited as Corporate Nominee Director
24 March 2006
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 September 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. 09435643
Former controllers (1)
1 September 2023
Ceased Geoffrey Osborne Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Cardo Group Limited Owns 75–100% of shares
AG Newco Limited Owns 75–100% of shares
A. & N. Lewis Limited Owns 75–100% of shares
Aspect Group Holdings Limited Owns 75–100% of shares
Aspect Group Services Limited Owns 75–100% of shares
Carbon3 Ltd Owns 75–100% of shares
Nrgbase Limited Owns 75–100% of shares
Cardo (Scotland) Holdings Limited Owns 75–100% of shares
Cardo (Scotland) Limited Owns 75–100% of shares
Rodgers & Johnston Ltd. Owns 75–100% of shares
Cardo (South) Limited This company Owns 75–100% of shares
Cardo (Wales & West) Limited Owns 75–100% of shares
Correct Contract Services Limited Owns 75–100% of shares
CTS Projects Limited Owns 75–100% of shares
Efs Systems (UK) Ltd Owns 75–100% of shares
Faskin Group Ltd Owns 75–100% of shares
Jefferies Holdings Limited Owns 75–100% of shares
Cardo (Central) Limited Owns 75–100% of shares
Rluk Fire Ltd Owns 75–100% of shares
Tim O'Brien (Newport) Limited Owns 75–100% of shares
Trident Maintenance Services Ltd Owns 75–100% of shares

Financials

Cash
£5,019,388
Turnover
£52,633,726
Profit Before Tax
£1,003,776
Employees
239
Current Ratio
1.3x
Profit Margin
2%
Return on Equity
21%
Balance sheet detail
2024
Fixed Assets£114,714
Current Assets£17,544,153
Debtors£12,524,765
Cash£5,019,388
Creditors (< 1 year)£13,834,539
Net Current Assets£3,709,614
Shareholder Funds£3,824,328

Turnover£52,633,726
Cost of Sales£47,939,891
Gross Profit£4,693,835
Admin Expenses£3,943,909
Operating Profit£1,005,784
Profit Before Tax£1,003,776
Profit for Period£818,190

Filings 120

DateDescriptionMade Up ToPagesPDF
16 October 2026Director's details changed
10 August 2026Full accounts28 February 2026
2 June 2026Director's details changed
15 April 2026Confirmation statement with no updates24 March 2026
2 April 2026Registration of a charge
Show all 120 filings

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