Website & contact details
- Group website
- The site of this company’s group or brand.
Cardel Group Limited
- Incorporated
- 16 May 2017 (9 years)
- Previously known as
- Willoughby (895) Limited (until 7 June 2017)
- Industry
- Activities of production holding companies (64202)
- Directors
- Ivan Vincent
- Owned by
- Lifco AB
- Accounts type
- Full
- Region
- East of England
- Address
- 5 The Marquis CentreRoyston RoadBaldockSG7 6XL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Vincent, Ivan
Director · Appointed 31 May 2024
Swedish
Born April 1976 (50)
Officer history (14 former)
28 September 2026
24 September 2026
24 September 2026
Resigned Evans, Richard James as Secretary
23 March 2026
31 May 2024
31 May 2024
31 May 2024
31 May 2024
Resigned Rollins, Keith, Dr as Director
31 May 2024
31 May 2024
Appointed Vincent, Ivan as Director
18 May 2023
18 May 2023
11 February 2022
9 July 2021
Appointed Evans, Richard James as Secretary
9 July 2021
Resigned Kennedy, Gary Andrew as Secretary
9 July 2021
9 July 2021
31 January 2021
1 January 2021
Appointed Rollins, Keith, Dr as Director
31 August 2020
Resigned Hughes, David Owen as Director
1 July 2020
1 August 2018
Appointed Kennedy, Gary Andrew as Secretary
1 August 2018
13 July 2018
21 November 2017
30 May 2017
30 May 2017
Appointed Hughes, David Owen as Director
16 May 2017
16 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lifco AB
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556465 - 3185
Holdings 1
Companies where Cardel Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
31 May 2024
Ceased LDC VI LP — Holds 25–50% of voting rights
31 May 2024
4 January 2024
Ceased LDC (Nominees) Limited — Owns 25–50% of shares
30 May 2017
Ceased LDC (Managers) Limited — Has significant influence or control
30 May 2017
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£12,443,582)
- Profit Before Tax
- (£2,567,935)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £9,665,226 | |
| Debtors | £8,086,806 | £9,665,226 |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £35,130,388 | £34,579,809 |
| Net Current Assets | £8,086,806 | £9,665,226 |
| Net Assets | (£12,443,582) | (£10,314,583) |
| Shareholder Funds | (£12,443,582) | (£10,314,583) |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Termination of appointment of a secretary | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Termination of appointment of a director |
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