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Cardinal Maritime Holdings Limited
- Incorporated
- 5 April 2012 (14 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Leestone Road Sharston Industrial EstateSharstonManchesterM22 4RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 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 1 February 2015
Also at Cardinal Global Logistics Ltd · more companies
British
Born July 1971 (55)
Director · Appointed 1 June 2012
British
Born February 1971 (55)
Officer history (6 former)
7 May 2026
7 May 2026
Resigned Mcgonagle, Liam Anthony as Secretary
7 May 2026
7 May 2026
Appointed Lea, Peter as Secretary
30 April 2026
23 January 2020
1 February 2015
1 February 2015
Appointed Mcgonagle, Liam Anthony as Secretary
1 February 2015
Resigned Devall, Philip as Secretary
1 February 2015
1 June 2012
1 June 2012
1 June 2012
1 June 2012
Appointed Devall, Philip as Secretary
1 June 2012
5 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11531769
Former controllers (1)
24 August 2018
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 This company Owns 75–100% of shares
Cardinal Maritime Enterprises Ltd 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
- £11,122,843
- Turnover
- £0
- Profit Before Tax
- £16,290,995
- Employees
- 4
- Return on Equity
- 146%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,360,499 | £5,360,500 | £5,360,500 | |
| Debtors | £5,762,390 | £1,798,528 | £100 | £508,294 |
| Creditors (< 1 year) | £46 | £46 | £47 | £3,989,837 |
| Creditors (> 1 year) | £8,108,700 | |||
| Net Current Assets | £5,762,344 | £1,798,482 | £53 | (£3,481,543) |
| Net Assets | £11,122,843 | |||
| Shareholder Funds | £11,122,843 | £7,158,981 | £5,360,553 | £1,878,957 |
| Turnover | £0 | £0 | £0 | £0 |
| Admin Expenses | £0 | |||
| Operating Profit | £0 | £0 | £0 | £0 |
| Profit Before Tax | £16,290,995 | £4,024,341 | £4,240,084 | £1,454,911 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £16,290,995 | £4,024,341 | £4,240,084 | £1,454,911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 1 June 2026 | Termination of appointment of a director |
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