Cardinal Innovations Ltd

Active07802487 Private limited company
Incorporated
7 October 2011 (15 years)
Industry
Manufacture of kitchen furniture (31020)
Controlled by
Timothy Brian Considine
Accounts type
Total exemption full
Region
Yorkshire
Address
Fernhill House
Battye Street
Bradford
BD4 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
British
Born December 1958 (67)
Director · Appointed 7 October 2011
British
Born October 1969 (57)
Officer history (4 former)
5 April 2024
Appointed Brook, Peter Timothy as Director
13 October 2021
Resigned Simpson, Mark as Secretary
5 October 2020
Resigned Considine, Paul David Benjamin as Director
8 January 2015
Appointed Simpson, Mark as Secretary
8 January 2015
Resigned Cresswell, Michael Ian as Secretary
1 November 2011
Appointed Cresswell, Michael Ian as Secretary
1 November 2011
Resigned Considine, Timothy Brian as Secretary
7 October 2011
Appointed Considine, Timothy Brian as Director
7 October 2011
Appointed Considine, Timothy Brian as Secretary
7 October 2011
Appointed Considine, Paul David Benjamin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1969 (57)
Former controllers (1)
5 October 2020
Ceased Paul David Benjamin Considine — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£189,399
Cash
£78,848
Employees
6
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£1,736,433) (£1,774,005) (£1,771,867) £59,187 £87,799 £128,607 £189,399
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,785£6,859£7,055£8,063£0
Current Assets£285,243£224,945£229,708£175,570£169,588£120,496£164,502
Debtors£58,805£17,122
Cash£78,848£37,092£51,333£24,812£96,194£44,357£8,412
Creditors (< 1 year)£113,246£97,533£133,800£99,448£1,906,457£1,844,501£1,900,935
Creditors (> 1 year)£6,383£5,664£15,164£24,998£34,998£50,000
Net Current Assets£171,997£127,412£95,908£76,122(£1,736,433)
Net Assets£189,399£128,607£87,799£59,187(£1,771,867)(£1,774,005)(£1,736,433)
Shareholder Funds(£1,736,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
21 January 2026Confirmation statement with no updates8 January 2026
16 June 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with no updates8 January 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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