CARDINAL PROPERTIES (WETHERBY) LIMITED

Active Harrogate

Development of building projects

4 employees website.com
Development of building projects
C

CARDINAL PROPERTIES (WETHERBY) LIMITED

Development of building projects

Founded 23 Mar 1994 Active Harrogate, United Kingdom 4 employees website.com
Development of building projects

Previous Company Names

WEAVERBRIDGE LIMITED 23 Mar 1994 — 3 May 1994
Accounts Submitted 10 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 26 Mar 2026 Next due 6 Apr 2027 11 months remaining
Net assets £354K £7K 2025 year on year
Total assets £973K £59K 2025 year on year
Total Liabilities £619K £66K 2025 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARDINAL PROPERTIES (WETHERBY) LIMITED (02911593), an active company based in Harrogate, United Kingdom. Incorporated 23 Mar 1994. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£129.14k

Increased by £21.64k (+20%)

Net Assets

£354.22k

Decreased by £6.80k (-2%)

Total Liabilities

£618.76k

Increased by £65.58k (+12%)

Turnover

N/A

Employees

4

Debt Ratio

64%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Dilasser, Guy GeorgesDirectorBritishUnited Kingdom866 Apr 1994Active
Guy Georges DilasserSecretaryOtherUnknown1 Sept 2008Active

Shareholders

Shareholders (1)

Hawbeck Homes Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hawbeck Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HAWBECK HOMES LIMITED united kingdom
CARDINAL PROPERTIES (WETHERBY) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
28a Swan Road, Harrogate (HG1 2SA) NORTH YORKSHIRE
Freehold-23 Apr 1998
14 Bank Street, Wetherby, (LS22 6NQ) LEEDS
Freehold-6 Dec 1995
known as 16 Bank Street, Wetherby (LS22 6NQ) LEEDS
Freehold-24 Jun 1994
28a Swan Road, Harrogate (HG1 2SA)
Freehold
Added 23 Apr 1998
District NORTH YORKSHIRE
14 Bank Street, Wetherby, (LS22 6NQ)
Freehold
Added 6 Dec 1995
District LEEDS
known as 16 Bank Street, Wetherby (LS22 6NQ)
Freehold
Added 24 Jun 1994
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-23 with updates
10 Jan 2026AccountsAnnual accounts made up to 2025-06-30
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-23 with updates
26 Feb 2025AccountsAnnual accounts made up to 2024-06-30
2 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-23 with updates
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-23 with updates

10 Jan 2026 Accounts

Annual accounts made up to 2025-06-30

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-23 with updates

26 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

2 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-23 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-23 with updates

3 weeks ago on 26 Mar 2026

Annual accounts made up to 2025-06-30

3 months ago on 10 Jan 2026

Confirmation statement made on 2025-03-23 with updates

1 years ago on 25 Mar 2025

Annual accounts made up to 2024-06-30

1 years ago on 26 Feb 2025

Confirmation statement made on 2024-03-23 with updates

2 years ago on 2 Apr 2024