CARDINAL ONE LIMITED

Active London

Renting and operating of Housing Association real estate

3 employees website.com
Renting and operating of Housing Association real estate
C

CARDINAL ONE LIMITED

Renting and operating of Housing Association real estate

Founded 27 Jan 2003 Active London, United Kingdom 3 employees website.com
Renting and operating of Housing Association real estate
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Jan 2026 Next due 10 Feb 2027 9 months remaining
Net assets £184K £160K 2023 year on year
Total assets £4M £1M 2023 year on year
Total Liabilities £4M £1M 2023 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for CARDINAL ONE LIMITED (04648911), an active company based in London, United Kingdom. Incorporated 27 Jan 2003. Renting and operating of Housing Association 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£26.46k

Decreased by £25.83k (-49%)

Net Assets

£183.91k

Decreased by £159.50k (-46%)

Total Liabilities

£4.27M

Increased by £1.30M (+44%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

96%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Robert Nigel HarrisDirectorBritishUnited Kingdom6927 Jan 2003Active

Shareholders

Shareholders (1)

Caterfield Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Caterfield Limited

United Kingdom

Active
Notified 16 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cardinhold Limited

Ceased 16 Mar 2018

Ceased

Praedhold Limited

Ceased 16 Mar 2018

Ceased

Group Structure

Group Structure

PRAEDIA THREE LIMITED united kingdom
CARDINAL THREE LIMITED united kingdom
CATERFIELD LIMITED united kingdom
CARDINAL ONE LIMITED Current Company
CARDIA GROUP LIMITED united kingdom
POLYSAND LIMITED united kingdom

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
31 Jan 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with no updates
20 Feb 2024Confirmation StatementConfirmation statement made on 27 Jan 2024 with no updates
27 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

31 Jan 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with no updates

20 Feb 2024 Confirmation Statement

Confirmation statement made on 27 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Mar 2025

Confirmation statement made on 27 Jan 2025 with no updates

1 years ago on 31 Jan 2025

Confirmation statement made on 27 Jan 2024 with no updates

2 years ago on 20 Feb 2024