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Cardssafe Limited

Cardssafe Limited is an active company incorporated on 17 February 2003 with the registered office located in Guildford, Surrey. Cardssafe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04667393
Private limited company
Age
22 years
Incorporated 17 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Oriel
Sydenham Road
Guildford
GU1 3SR
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was , 5/6 Sydenham Road, Guildford, Surrey, GU1 3SR, England
Telephone
08455001040
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • Norwegian • Lives in England • Born in Jul 1956
Director • Director • British • Lives in England • Born in Feb 1957
Director • PSC • Norwegian • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Amprop Limited
Nicholas John Foster is a mutual person.
Active
Lamedes Limited
Nicholas John Foster is a mutual person.
Active
C F Investments Limited
Nicholas John Foster is a mutual person.
Active
Willowcrest Homes Limited
Nicholas John Foster is a mutual person.
Active
WMC Technologies UK Limited
Trond Rornes is a mutual person.
Active
Locum Organiser Limited
Ian Charles Hamilton is a mutual person.
Active
Locum Organiser UK Limited
Ian Charles Hamilton is a mutual person.
Active
Hillside Estates (Hampshire) Limited
Nicholas John Foster is a mutual person.
Active
Brands
CardsSafe
CardsSafe is a card storage system designed to protect bank, ID, and security cards for businesses and their customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£225.75K
Decreased by £6.33K (-3%)
Total Liabilities
-£160.64K
Increased by £3.66K (+2%)
Net Assets
£65.11K
Decreased by £9.98K (-13%)
Debt Ratio (%)
71%
Increased by 3.52% (+5%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Micro Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Ian Charles Hamilton Appointed
3 Months Ago on 26 Jun 2025
Nicholas John Foster Resigned
3 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Termination of appointment of Nicholas John Foster as a director on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Ian Charles Hamilton as a director on 26 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 29 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 11 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 29 September 2022 with updates
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year