CARDINAL TOWER LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CARDINAL TOWER LIMITED

Other business support service activities n.e.c.

Founded 15 Sept 1992 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CARDINAL HOUSE LIMITED 21 Oct 1992 — 9 Jan 2007
BONNEYBUILD LIMITED 15 Sept 1992 — 21 Oct 1992
Accounts Submitted 27 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Oct 2025 Next due 29 Sept 2026 4 months remaining
Net assets £67K £5K 2024 year on year
Total assets £70K £4K 2024 year on year
Total Liabilities £2K £388 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CARDINAL TOWER LIMITED (02747266), an active company based in London, United Kingdom. Incorporated 15 Sept 1992. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£69.54k

Decreased by £4.12k (-6%)

Net Assets

£67.21k

Decreased by £4.51k (-6%)

Total Liabilities

£2.33k

Increased by £388.00 (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

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

1 active 2 resigned
Status
Hugh Grainger WilliamsSecretaryBritishUnknown29 Jan 2010Active

Shareholders

Shareholders (1)

Cardinal Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

PEASEBLOSSOM LIMITED united kingdom
CARDINAL GROUP LIMITED united kingdom
CARDINAL TOWER LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land and buildings on the East side of Farringdon Road, London ISLINGTON
Freehold-4 Sept 1998
part of basement transformer chamber, Cardinal Tower, Farringdon Road, London (EC1M 3HS) ISLINGTON
Leasehold-4 Sept 1998
land and buildings on the East side of Farringdon Road, London
Freehold
Added 4 Sept 1998
District ISLINGTON
part of basement transformer chamber, Cardinal Tower, Farringdon Road, London (EC1M 3HS)
Leasehold
Added 4 Sept 1998
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 15 Sept 2025 with no updates
27 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
7 Feb 2025OfficersTermination of Roy Grainger Williams as director on 25 Jan 2025
7 Feb 2025OfficersAppointment of Ms Amy Louise Martin Smith as director on 25 Jan 2025
1 Oct 2024Confirmation StatementConfirmation statement made on 15 Sept 2024 with no updates
23 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Sept 2025 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

7 Feb 2025 Officers

Termination of Roy Grainger Williams as director on 25 Jan 2025

7 Feb 2025 Officers

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

1 Oct 2024 Confirmation Statement

Confirmation statement made on 15 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Sept 2025 with no updates

6 months ago on 23 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Mar 2025

Termination of Roy Grainger Williams as director on 25 Jan 2025

1 years ago on 7 Feb 2025

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

1 years ago on 7 Feb 2025

Confirmation statement made on 15 Sept 2024 with no updates

1 years ago on 1 Oct 2024