CARDINALIS DEVELOPMENTS LIMITED

Active Cambridge

Development of building projects

24 employees website.com
Property, infrastructure and construction Building materials & components Development of building projects
C

CARDINALIS DEVELOPMENTS LIMITED

Development of building projects

Founded 5 Nov 2001 Active Cambridge, United Kingdom 24 employees website.com
Property, infrastructure and construction Building materials & components Development of building projects
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 12 Dec 2025 Next due 19 Nov 2026 5 months remaining
Net assets £4M £93K 2024 year on year
Total assets £6M £127K 2024 year on year
Total Liabilities £2M £219K 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARDINALIS DEVELOPMENTS LIMITED (04317068), an active property, infrastructure and construction company based in Cambridge, United Kingdom. Incorporated 5 Nov 2001. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£366.62k

Increased by £31.24k (+9%)

Net Assets

£4.21M

Increased by £92.61k (+2%)

Total Liabilities

£1.68M

Decreased by £219.45k (-12%)

Turnover

N/A

Employees

24

Increased by 8 (+50%)

Debt Ratio

28%

Decreased by 4 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
James HenryDirectorBritishUnited Kingdom615 Nov 2001Active
John Gerard HenryDirectorIrishIreland565 Nov 2001Active

Shareholders

Shareholders (1)

Cardinalis Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 27 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mary Henry

Ceased 24 Apr 2020

Ceased

John Henry

Ceased 27 Apr 2020

Ceased

James Henry

Ceased 27 May 2021

Ceased

Patrick Henry

Ceased 27 May 2021

Ceased

John Gerard Henry

Ceased 27 May 2021

Ceased

Group Structure

Group Structure

CARDINALIS DEVELOPMENTS LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the North-East side of Downham Hythe Drove, Coveney, Ely EAST CAMBRIDGESHIRE
Freehold-22 Mar 2023
Orchard Cottage, Station Road, Longstanton (CB24 3DS) SOUTH CAMBRIDGESHIRE
Freehold-4 Jan 2012
41 Market Street, Swavesey, Cambridge (CB24 4QG) SOUTH CAMBRIDGESHIRE
Freehold-24 Mar 2004
Land on the North-East side of Downham Hythe Drove, Coveney, Ely
Freehold
Added 22 Mar 2023
District EAST CAMBRIDGESHIRE
Orchard Cottage, Station Road, Longstanton (CB24 3DS)
Freehold
Added 4 Jan 2012
District SOUTH CAMBRIDGESHIRE
41 Market Street, Swavesey, Cambridge (CB24 4QG)
Freehold
Added 24 Mar 2004
District SOUTH CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
15 Nov 2024Confirmation StatementConfirmation statement made on 5 Nov 2024 with no updates
30 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
13 Nov 2023Confirmation StatementConfirmation statement made on 5 Nov 2023 with no updates
12 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

15 Nov 2024 Confirmation Statement

Confirmation statement made on 5 Nov 2024 with no updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

13 Nov 2023 Confirmation Statement

Confirmation statement made on 5 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with no updates

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 28 Oct 2025

Confirmation statement made on 5 Nov 2024 with no updates

1 years ago on 15 Nov 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Oct 2024

Confirmation statement made on 5 Nov 2023 with no updates

2 years ago on 13 Nov 2023