CARDWAY LIMITED

01653940
Active United Kingdom

Other letting and operating of own or leased real estate

4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other letting and operating of own or leased real estate
C

CARDWAY LIMITED

01653940

Other letting and operating of own or leased real estate

Founded 26 Jul 1982 Active United Kingdom 4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other letting and operating of own or leased real estate

Previous Company Names

CARDWAY PLC 12 Jul 1995 — 23 Jun 2004
CARDWAY CARTONS LIMITED 26 Jul 1982 — 12 Jul 1995
Accounts Submitted 5 May 2026 Next due 31 Jul 2026 25 days remaining
Confirmation Submitted 7 Nov 2025 Next due 7 Nov 2026 4 months remaining
Net assets £2M £79K 2025 year on year
Total assets £3M £137K 2025 year on year
Total Liabilities £391K £58K 2025 year on year
Charges 15
3 outstanding 12 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CARDWAY LIMITED (01653940), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 26 Jul 1982. Other letting and operating of own or leased 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 Nov → 31 Oct 2025
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 25 days remaining

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

Cash in Bank

£337.46k

Decreased by £53.86k (-14%)

Net Assets

£2.41M

Increased by £78.70k (+3%)

Total Liabilities

£391.26k

Increased by £58.16k (+17%)

Turnover

N/A

Employees

4

Decreased by 2 (-33%)

Debt Ratio

14%

Increased by 2 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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
Brenda RedfernSecretaryBritishUnknown30 Oct 1991Active

Shareholders

Shareholders (11)

John Redfern Personal Settlement 1998
33.1%
364,000
Clare Louise Redfern
25.7%
283,000

Persons with Significant Control

Persons with Significant Control (8)

8 Active 2 Ceased

John Redfern Personal Settlement 1998

British

Active
Notified 30 Jun 2016
Residence England
DOB July 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Louis Redfern

British

Active
Notified 6 Dec 2023
Residence United Kingdom
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Brenda Margaret Redfern

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

John Louis Redfern

British

Active
Notified 6 Dec 2023
Residence United Kingdom
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Brenda Margaret Redfern

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Clare Louise Redfern

British

Active
Notified 8 Aug 2023
Residence United Kingdom
DOB July 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Clare Louise Redfern

British

Active
Notified 8 Aug 2023
Residence United Kingdom
DOB July 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Redfern

British

Active
Notified 1 Nov 2020
Residence England
DOB July 1948
Nature of Control
  • Voting Rights 50 To 75 Percent

Mr John Redfern Personal Settlement 1998

Ceased 25 Nov 2025

Ceased

Brenda Margaret Redfern

Ceased 5 Nov 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 12 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
33 Murray Street, Horden, (SR8 4EL) COUNTY DURHAM
Freehold£61,64010 Feb 2020
land at Cardway Business Park, Linley Lane, Alsager, Stoke-On-Trent (ST7 2UX) CHESHIRE EAST
Leasehold-26 Jun 2014
1 Linley Road, Alsager, Stoke-On-Trent (ST7 2QD) CHESHIRE EAST
Freehold£165,00011 Nov 2009
land at Cardway Business Park, Linley Lane, Alsager, Stoke-On-Trent (ST7 2UX) CHESHIRE EAST
Freehold-30 Apr 2008
land and buildings on the West side of Linley Lane, Alsager CHESHIRE EAST
Freehold-7 Jun 1994
33 Murray Street, Horden, (SR8 4EL)
Freehold £61,640
Added 10 Feb 2020
District COUNTY DURHAM
land at Cardway Business Park, Linley Lane, Alsager, Stoke-On-Trent (ST7 2UX)
Leasehold
Added 26 Jun 2014
District CHESHIRE EAST
1 Linley Road, Alsager, Stoke-On-Trent (ST7 2QD)
Freehold £165,000
Added 11 Nov 2009
District CHESHIRE EAST
land at Cardway Business Park, Linley Lane, Alsager, Stoke-On-Trent (ST7 2UX)
Freehold
Added 30 Apr 2008
District CHESHIRE EAST
land and buildings on the West side of Linley Lane, Alsager
Freehold
Added 7 Jun 1994
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026MortgageMortgage Satisfy Charge Full
25 Jun 2026MortgageMortgage Satisfy Charge Full
25 Jun 2026MortgageMortgage Satisfy Charge Full
5 May 2026AccountsAnnual accounts made up to 31 Oct 2025
13 Apr 2026Persons With Significant ControlClare Louise Redfern notified as a person with significant control
25 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

25 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

25 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

5 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

13 Apr 2026 Persons With Significant Control

Clare Louise Redfern notified as a person with significant control

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 weeks ago on 25 Jun 2026

Mortgage Satisfy Charge Full

1 weeks ago on 25 Jun 2026

Mortgage Satisfy Charge Full

1 weeks ago on 25 Jun 2026

Annual accounts made up to 31 Oct 2025

2 months ago on 5 May 2026

Clare Louise Redfern notified as a person with significant control

2 months ago on 13 Apr 2026