CARDINALIS HOLDINGS LIMITED

Active Cambridge

Activities of construction holding companies

3 employees website.com
Activities of construction holding companies
C

CARDINALIS HOLDINGS LIMITED

Activities of construction holding companies

Founded 9 Apr 2021 Active Cambridge, England 3 employees website.com
Activities of construction holding companies
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 13 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £10K £0 2024 year on year
Total assets £300K £0 2024 year on year
Total Liabilities £290K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ England

Full company profile for CARDINALIS HOLDINGS LIMITED (13326420), an active company based in Cambridge, England. Incorporated 9 Apr 2021. Activities of construction holding companies. 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 dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£3.00

Net Assets

£10.00k

Total Liabilities

£289.81k

Turnover

N/A

Employees

3

Debt Ratio

97%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,996 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 20219,996£0£0

Officers

Officers

3 active
Status
Henry, JamesDirectorBritishUnited Kingdom619 Apr 2021Active
Henry, John GerardDirectorIrishIreland569 Apr 2021Active
Henry, PatrickDirectorBritishUnited Kingdom619 Apr 2021Active

Shareholders

Shareholders (6)

James Henry
24.0%
John Gerard Henry
24.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

James Henry

British

Active
Notified 9 Apr 2021
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr John Gerard Henry

Irish

Active
Notified 9 Apr 2021
Residence Ireland
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Patrick Henry

British

Active
Notified 9 Apr 2021
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Gerard Henry

Irish

Active
Notified 9 Apr 2021
Residence Ireland
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patrick Henry

British

Active
Notified 9 Apr 2021
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr James Henry

British

Active
Notified 9 Apr 2021
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CARDINALIS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
9 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with no updates
30 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
15 Apr 2024Confirmation StatementConfirmation statement made on 8 Apr 2024 with no updates
13 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

9 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with no updates

30 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

15 Apr 2024 Confirmation Statement

Confirmation statement made on 8 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 28 Oct 2025

Confirmation statement made on 8 Apr 2025 with no updates

1 years ago on 9 Apr 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Oct 2024

Confirmation statement made on 8 Apr 2024 with no updates

2 years ago on 15 Apr 2024