Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Cardinal Limited
- Incorporated
- 14 October 2008 (18 years)
- Previously known as
- Second Meaning Limited (until 19 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Brian Considine
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Fernhill HouseBattye StreetBradfordBD4 8AG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2008
British
Born September 1938 (88)
Director · Appointed 24 October 2008
British
Born October 1969 (57)
Officer history (5 former)
13 October 2021
Resigned Simpson, Mark as Secretary
21 August 2018
30 April 2018
8 January 2015
Appointed Simpson, Mark as Secretary
17 April 2014
24 October 2008
24 October 2008
24 October 2008
24 October 2008
24 October 2008
24 October 2008
14 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1938 (88)
Holdings 2
Companies where Cardinal Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £94,697
- down £442,593 (82%)
- Profit
- (£83,583)
- down £2,153,037 (104%)
- Current Ratio
- 0.3x
- Return on Equity
- -3%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,586,430 |
| Current Assets | £294,697 |
| Cash | £94,697 |
| Creditors (< 1 year) | £982,752 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£688,055) |
| Shareholder Funds | £2,816,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 18 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 31 July 2024 | Group of companies' accounts | 31 December 2023 |
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