Card Saver Ltd

Active09188754 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
North West
Address
Fleetwood Town Football Club
Park Avenue
Fleetwood
FY7 6TX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born November 1996
Officer history (6 former)
18 July 2023
Resigned Davidson, Rowan James as Director
18 July 2023
Resigned Pilley, Melissa Jane as Director
6 July 2023
Resigned Chapman, Ross Anthony as Director
1 March 2023
Appointed Davidson, Rowan James as Director
1 March 2023
Appointed Pilley, Melissa Jane as Director
1 February 2023
Appointed Pilley, Jamie Robert as Director
28 September 2021
Resigned Davidson, Michelle Caron as Director
26 August 2021
Resigned Mclaughlin, John Daniel as Director
11 February 2021
Resigned Pilley, Andrew James as Director
11 February 2021
Appointed Mclaughlin, John Daniel as Director
26 October 2017
Appointed Chapman, Ross Anthony as Director
28 August 2014
Appointed Pilley, Andrew James as Director
28 August 2014
Appointed Davidson, Michelle Caron as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16128214
Former controllers (2)
15 May 2025
Ceased East Pines Holdings Ltd — Owns 75–100% of shares
20 December 2023
Ceased Andrew James Pilley — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

East Pines Holdings Ltd Owns 25–50% of shares
Commercial Power Limited Owns 75–100% of shares
East Pines Energy Investments Limited Owns 75–100% of shares
Card Saver Ltd This company Owns 75–100% of shares
Ruby Energy Holdings Ltd Owns 75–100% of shares
Ruby Finance Limited Owns 75–100% of shares
Smart Choice Holding Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£236,161
Current Ratio
1.3x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 (£4,119,907) (£3,066,608) (£2,720,196) (£2,297,070) £2,590,613 £1,153,472 £760,863
Balance sheet detail
2025202420232022202120202019
Fixed Assets£513,173£734,494£1,121,070£1,692,678£1,737,569£1,867,988£1,528,074
Current Assets£973,223£1,468,617£1,689,033£1,319,937£1,563,613£756,733£833,841
Debtors£737,062£865,996£1,606,585£1,128,659£862,073£726,010£741,194
Cash£236,161£602,621£82,448£191,278£701,540£30,723£92,647
Creditors (< 1 year)£725,533£1,049,639£219,490£5,309,685£3,930,573£5,691,329£6,409,340
Creditors (> 1 year)£0£2,090,805£0£72,482
Net Current Assets£247,690£418,978£1,469,543(£3,989,748)(£2,366,960)(£4,934,596)(£5,575,499)
Net Assets(£2,297,070)(£2,720,196)(£3,066,608)(£4,119,907)
Shareholder Funds£760,863£1,153,472£2,590,613(£2,297,070)(£2,720,196)(£3,066,608)(£4,119,907)

Filings

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