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Cardinbrook Limited

Cardinbrook Limited is an active company incorporated on 1 May 1973 with the registered office located in London, Greater London. Cardinbrook Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01111202
Private limited company
Age
52 years
Incorporated 1 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
21 Dalling Road
London
W6 0JD
England
Address changed on 12 Jan 2023 (2 years 9 months ago)
Previous address was London Mindsports Centre, 21 Dalling Road, London 21 Dalling Road London W6 0JD England
Telephone
02072440890
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Retired Headteacher • British • Lives in UK • Born in Sep 1960
Director • Bridge Club Owner • British • Lives in England • Born in Jun 1955
Director • It Architect • British • Lives in UK • Born in Jun 1968
Director • Accountant • British • Lives in England • Born in Sep 1976
Director • Retired • British • Lives in England • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
The Young Chelsea Bridge Club Limited
Rosemary White, Andrew John Clery, and 5 more are mutual people.
Active
Mindsports Property Limited
Rosemary White and Mr Brian John Callaghan are mutual people.
Active
The Girls' Schools Association
Heather Gail Hanbury is a mutual person.
Active
Ellerton Lodge Limited
Andrew John Clery is a mutual person.
Active
Woldingham School
Heather Gail Hanbury is a mutual person.
Active
Haberdashers' Aske's Elstree Schools Limited
Heather Gail Hanbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£22.36K
Increased by £10.63K (+91%)
Total Liabilities
-£64.66K
Decreased by £2.18K (-3%)
Net Assets
-£42.3K
Increased by £12.81K (-23%)
Debt Ratio (%)
289%
Decreased by 280.43% (-49%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Mr Ryan Robert Stephenson Appointed
1 Year Ago on 18 Oct 2024
Mrs Heather Gail Hanbury Appointed
1 Year Ago on 18 Oct 2024
Mr Mark Howard Lehto Appointed
1 Year Ago on 18 Oct 2024
Rosemary White Resigned
1 Year Ago on 18 Oct 2024
Andrew John Clery Resigned
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Micro Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Appointment of Mr Ryan Robert Stephenson as a director on 18 October 2024
Submitted on 27 Oct 2024
Appointment of Mrs Heather Gail Hanbury as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Mark Howard Lehto as a director on 18 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 20 Oct 2024
Termination of appointment of Andrew John Clery as a director on 18 October 2024
Submitted on 20 Oct 2024
Termination of appointment of Rosemary White as a director on 18 October 2024
Submitted on 20 Oct 2024
Micro company accounts made up to 30 March 2024
Submitted on 10 Sep 2024
Micro company accounts made up to 30 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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