Cardo (South) Limited

Cardo (South) Limited

#05756266 Active

In our drive to be a sustainable business we recognise that the impact of what we do goes far beyond the physical build. How we behave, how we treat others in our work and public communities, how we learn, develop and innovate has far reaching impacts on society. After the food industry, we have both the privilege and the responsibility of representing arguably the most important and influential industry in touching and moulding people’s lives. No other industry has the opportunity to shape, influence, and make such a difference. By constantly pushing the boundaries, allowing ourselves to imagine, dream and solve problems, we fulfil our purpose to improve people’s lives.

Founded: 24/03/2006
Industries: Management of real estate on a fee or contract basis
Location: Unit 1 & 2 Stuart Close Trade Park, Cardiff, CF11 8QF, Wales

Financial Snapshot

Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (7 months)
Cash in Bank £5.02m
↑ 25627%
Turnover £52.63m
↓ -16%
EBITDA £1.07m
↑ -671%
Gross Profit £4.69m
↑ 45%
Total Liabilities £13.83m
↑ 50%
Employees 239
↑ 10%

Directors

Role:
Finance Director
Appointed:
23/01/2024
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
01/09/2023
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/09/2023
Nationality:
British
Age:
38 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/09/2023
Nationality:
United Kingdom
Feb 2023Mar 2022Sep 2021
Income Statement
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1 shareholder available
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Charges

4 charges registered
Hsbc UK Bank PLC as Security Agent Outstanding
Created 09/01/2025
#057562660004 Negative Pledge
Hsbc UK Bank PLC as Security Agent Outstanding
Created 31/10/2023
#057562660003 Negative Pledge

Properties

1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST

4 Maxted Court, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead (HP2 7BY)

Leasehold HP2 7BY
£863,000
Added 14/03/2024 DACORUM
0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

08/04/2025 Confirmation Statement

Confirmation Statement With No Updates

15/01/2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10/10/2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

19/07/2024 Accounts

Accounts With Accounts Type Full

20/05/2024 Officers

Termination Director Company With Name Termination Date

26/04/2024 Confirmation Statement

Confirmation Statement With No Updates

04/03/2024 Change Of Name

Certificate Change Of Name Company