CARDINAL PROPERTIES LIMITED

Active Hertford

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
C

CARDINAL PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 3 Aug 1978 Active Hertford, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CHARTERWALL CONSTRUCTION COMPANY LIMITED 3 Aug 1978 — 8 Jul 1982
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £39K £1K 2024 year on year
Total assets £68K £1K 2024 year on year
Total Liabilities £29K £100 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

144 Smeaton Court Hertford SG13 7AU England

Full company profile for CARDINAL PROPERTIES LIMITED (01381915), an active company based in Hertford, England. Incorporated 3 Aug 1978. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.58k

Increased by £149.00 (+2%)

Net Assets

£39.45k

Decreased by £1.20k (-3%)

Total Liabilities

£28.91k

Decreased by £100.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Herbert KaneSecretaryBritishUnknown30 Apr 1991Active
Herbert KaneDirectorBritishEngland8930 Apr 1991Active

Shareholders

Shareholders (3)

H. Kane
50.0%
50
Matthew Kane
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Matthew Kane

British

Active
Notified 15 Jun 2025
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Russell Kane

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Herbert Kane

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Matthew Edward Kane

British

Active
Notified 20 Apr 2026
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Matthew Kane

Ceased 20 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlCessation of Matthew Kane as a person with significant control on 20 Apr 2026
20 Apr 2026Persons With Significant ControlMatthew Kane notified as a person with significant control
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
18 Nov 2025Persons With Significant ControlCessation of Russell Kane as a person with significant control on 29 Sept 2025
18 Nov 2025Persons With Significant ControlMatthew Kane notified as a person with significant control
20 Apr 2026 Persons With Significant Control

Cessation of Matthew Kane as a person with significant control on 20 Apr 2026

20 Apr 2026 Persons With Significant Control

Matthew Kane notified as a person with significant control

10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

18 Nov 2025 Persons With Significant Control

Cessation of Russell Kane as a person with significant control on 29 Sept 2025

18 Nov 2025 Persons With Significant Control

Matthew Kane notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Matthew Kane as a person with significant control on 20 Apr 2026

1 months ago on 20 Apr 2026

Matthew Kane notified as a person with significant control

1 months ago on 20 Apr 2026

Confirmation statement made on 10 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Cessation of Russell Kane as a person with significant control on 29 Sept 2025

6 months ago on 18 Nov 2025

Matthew Kane notified as a person with significant control

6 months ago on 18 Nov 2025