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The Cardinal (Sutton) Limited

The Cardinal (Sutton) Limited is an active company incorporated on 19 July 2004 with the registered office located in Derby, Derbyshire. The Cardinal (Sutton) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05183468
Private limited company
Age
21 years
Incorporated 19 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about The Cardinal (Sutton) Limited
Contact
Address
5 Prospect Place Millennium Way
Pride Park
Derby
Derbyshire
DE24 8HG
Same address for the past 15 years
Telephone
01623 633330
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Paul St John Anderton
Director • Secretary • British • Lives in England • Born in Oct 1963
Jonathan Edwards
Director • British • Lives in UK • Born in Jan 1970
Ritz Associates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ritz Associates Limited
Mr Paul St John Anderton and are mutual people.
Active
Cheeky Monkey Bars Limited
Mr Paul St John Anderton and are mutual people.
Active
Tranquil Healing Energy Limited
Mr Paul St John Anderton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£139.25K
Decreased by £74.25K (-35%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 7 (+22%)
Total Assets
£532.78K
Increased by £76.36K (+17%)
Total Liabilities
-£194.14K
Increased by £26.84K (+16%)
Net Assets
£338.63K
Increased by £49.52K (+17%)
Debt Ratio (%)
36%
Decreased by 0.22% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Own Shares Purchased
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Shares Cancelled
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Ritz Associates Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 22 Jul 2025
Resolutions
Submitted on 8 Oct 2024
Purchase of own shares.
Submitted on 26 Sep 2024
Cancellation of shares. Statement of capital on 22 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 23 Sep 2024
Change of details for Ritz Associates Limited as a person with significant control on 22 March 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Sep 2022
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Repayment History
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