CARDINAL GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
C

CARDINAL GROUP LIMITED

Activities of head offices

Founded 11 Jun 1973 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

J.D. HARRIS LIMITED 11 Jun 1973 — 3 Dec 1992
Accounts Submitted 27 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 27 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £10M £350K 2024 year on year
Total assets £12M £356K 2024 year on year
Total Liabilities £2M £6K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Full company profile for CARDINAL GROUP LIMITED (01117715), an active company based in London, United Kingdom. Incorporated 11 Jun 1973. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£62.97k

Decreased by £75.63k (-55%)

Net Assets

£10.33M

Decreased by £350.00k (-3%)

Total Liabilities

£1.96M

Decreased by £5.62k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Peaseblossom Limited
50.0%
Rias Investments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peaseblossom Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan David Harris

Ceased 6 Apr 2017

Ceased

Group Structure

Group Structure

PEASEBLOSSOM LIMITED united kingdom
CARDINAL GROUP LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
7 Feb 2025OfficersAppointment of Ms Amy Louise Martin Smith as director on 25 Jan 2025
7 Feb 2025OfficersTermination of Roy Grainger Williams as director on 25 Jan 2025
22 Jan 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
27 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

7 Feb 2025 Officers

Appointment of Ms Amy Louise Martin Smith as director on 25 Jan 2025

7 Feb 2025 Officers

Termination of Roy Grainger Williams as director on 25 Jan 2025

22 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 30 Jun 2024

10 months ago on 27 Jun 2025

Appointment of Ms Amy Louise Martin Smith as director on 25 Jan 2025

1 years ago on 7 Feb 2025

Termination of Roy Grainger Williams as director on 25 Jan 2025

1 years ago on 7 Feb 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 22 Jan 2025