CARDINAL (UK) LIMITED

04897298
Active Southam

Business and domestic software development

0 employees website.com
Business and domestic software development
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CARDINAL (UK) LIMITED

04897298

Business and domestic software development

Founded 12 Sept 2003 Active Southam, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

VENDING MICRO CIRCUITS (VMC) LIMITED 10 Mar 2004 — 24 May 2011
VMC (UK) LIMITED 12 Sept 2003 — 10 Mar 2004
Accounts Submitted 27 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 4 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

V M C House Northfield Road Southam Warwickshire CV47 0FG

Full company profile for CARDINAL (UK) LIMITED (04897298), an active company based in Southam, United Kingdom. Incorporated 12 Sept 2003. Business and domestic software development. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

2 active 1 resigned
Status
Michael David Fulford-brownSecretaryBritishUnknown12 Sept 2003Active
Nicholas John BateDirectorBritishEngland6312 Sept 2003Active

Shareholders

Shareholders (1)

Michael David Fulford-brown
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael David Fulford-brown

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Oct 2024Confirmation StatementConfirmation statement made on 18 Oct 2024 with no updates
8 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Oct 2024 Confirmation Statement

Confirmation statement made on 18 Oct 2024 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 27 Apr 2026

Confirmation statement made on 22 Oct 2025 with no updates

8 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 18 Oct 2024 with no updates

1 years ago on 18 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 8 Jul 2024