Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Cardo Group Limited
- Incorporated
- 12 February 2015 (11 years)
- Previously known as
- LCB Group Holdings Limited (until 31 May 2023)LCB Construction Holdings Limited (until 25 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 1 & 2 Stuart Close Trade ParkCardiffCF11 8QF
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born January 1995 (31)
Director · Appointed 23 January 2024
British
Born June 1989 (37)
Director · Appointed 12 May 2023
British
Born July 1959 (67)
Director · Appointed 12 May 2023
British
Born September 1977 (49)
Director · Appointed 12 May 2023
British
Born July 1981 (45)
Director · Appointed 12 May 2023
British
Born June 1978 (48)
Director · Appointed 12 February 2015
British
Born February 1987 (39)
Officer history (3 former)
16 February 2026
Resigned Hartley, Neil as Director
20 January 2025
20 January 2025
23 January 2024
12 May 2023
Appointed Hartley, Neil as Director
12 May 2023
12 May 2023
12 May 2023
12 May 2023
12 May 2023
12 May 2023
Resigned Bevan, Mrs Susan as Secretary
12 February 2015
12 February 2015
Appointed Bevan, Mrs Susan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14832658
Former controllers (1)
12 May 2023
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Cardo Group Limited This company 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 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
Figures from 2023 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Employees
- 292
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £300 | £300 | £300 | |
| Debtors | £20,000 | £20,000 | £20,000 | |
| Creditors (< 1 year) | £23,640 | £19,520 | £8,475 | £4,650 |
| Net Current Assets | £480 | £11,525 | £15,350 | |
| Shareholder Funds | £780 | £11,825 | £15,650 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 16 September 2026 | Group of companies' accounts | 28 February 2026 | ||
| 20 August 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Director's details changed | |||
| 8 April 2026 | Registration of a charge |
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