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Cardzone Limited

Cardzone Limited is an active company incorporated on 16 January 2003 with the registered office located in Newark, Nottinghamshire. Cardzone Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04639036
Private limited company
Age
22 years
Incorporated 16 January 2003
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Hexgreave Hall
Upper Hexgreave
Farnsfield
Nottinghamshire
NG22 8LS
Same address for the past 11 years
Telephone
01623882857
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in Nottingham • Born in Mar 1963
Director • Trading Director • British • Lives in England • Born in Oct 1993
Pillarbox Designs Limited
PSC
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Mutual Companies
Wardrobe At Southwell Limited
Paul Linley Taylor and Christine Taylor are mutual people.
Active
Special Occasions (Greetings) Limited
Paul Linley Taylor is a mutual person.
Active
Gallery (Cardiff) Limited
Paul Linley Taylor is a mutual person.
Active
Nineteen Solutions Ltd
James Taylor is a mutual person.
Active
Cardzone 2012 Limited
Paul Linley Taylor is a mutual person.
Active
P & C Property Rental Company Limited
Paul Linley Taylor is a mutual person.
Active
Postmark Trading Limited
James Taylor is a mutual person.
Active
Pillarbox Designs Limited
James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£2.99M
Decreased by £5.63M (-65%)
Turnover
£53.65M
Increased by £1.67M (+3%)
Employees
967
Increased by 33 (+4%)
Total Assets
£15.38M
Decreased by £12.31M (-44%)
Total Liabilities
-£9.68M
Decreased by £1.42M (-13%)
Net Assets
£5.71M
Decreased by £10.89M (-66%)
Debt Ratio (%)
63%
Increased by 22.82% (+57%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
P & C Property Rental Company Limited (PSC) Resigned
1 Year 12 Months Ago on 6 Nov 2023
Pillarbox Designs Limited (PSC) Appointed
1 Year 12 Months Ago on 6 Nov 2023
John Stuart Northcliffe Charlton Resigned
2 Years 1 Month Ago on 19 Sep 2023
Mr John Stuart Northcliffe Charlton Appointed
2 Years 6 Months Ago on 25 Apr 2023
P & C Property Rental Company Limited (PSC) Appointed
2 Years 6 Months Ago on 17 Apr 2023
Paul Linley Taylor (PSC) Resigned
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Full accounts made up to 29 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 1 July 2023
Submitted on 15 Mar 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 25 Jan 2024
Notification of Pillarbox Designs Limited as a person with significant control on 6 November 2023
Submitted on 6 Nov 2023
Cessation of P & C Property Rental Company Limited as a person with significant control on 6 November 2023
Submitted on 6 Nov 2023
Termination of appointment of John Stuart Northcliffe Charlton as a director on 19 September 2023
Submitted on 19 Sep 2023
Cessation of Paul Linley Taylor as a person with significant control on 17 April 2023
Submitted on 12 May 2023
Notification of P & C Property Rental Company Limited as a person with significant control on 17 April 2023
Submitted on 12 May 2023
Appointment of Mr John Stuart Northcliffe Charlton as a director on 25 April 2023
Submitted on 26 Apr 2023
Repayment History
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