Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Cardzone (Overseas) Limited
- Incorporated
- 6 January 2017 (9 years)
- Previously known as
- Cardland Retail Stores (UK) Ltd (until 18 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Micro entity
- Address
- Unit 26 Gretna Gateway Outlet VillageGlasgow RoadGretna GreenDG16 5GG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04639036
Former controllers (2)
11 September 2018
Ceased Allan Mackinnon — Owns 25–50% of shares
11 September 2018
Ceased Elaine Mackinnon — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Pillarbox Designs Limited Owns 75–100% of shares
Cardzone Limited Owns 75–100% of shares
Cardzone (Overseas) Limited This company Owns 75–100% of shares
Cardzone 2012 Limited Owns 75–100% of shares
Flame Homeware Limited Owns 75–100% of shares
Gallery (Cardiff) Limited Owns 75–100% of shares
Greetings Galore Ltd Owns 75–100% of shares
Nineteen Solutions Ltd Owns 75–100% of shares
Esquire Retail Limited Owns 75–100% of shares
Pillarbox Designs (Acquisition) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £100 | £100 | £100 | £100 | ||
| Debtors | £100 | £100 | ||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Micro company accounts | 30 June 2025 | ||
| 2 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 19 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 14 January 2025 | Confirmation statement with updates | 5 January 2025 | ||
| 12 March 2024 | Micro company accounts | 30 June 2023 |
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