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Company Cards Limited

Company Cards Limited is an active company incorporated on 10 February 2005 with the registered office located in St. Helens, Merseyside. Company Cards Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05360059
Private limited company
Age
20 years
Incorporated 10 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Worsley Brow
Sutton
St Helens
Merseyside
WA9 3EZ
Same address for the past 19 years
Telephone
01744815475
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1973
Director • None • British • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in May 1968
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Print Topco Limited
Mr Timothy John Scott, Robert Michael Jones, and 1 more are mutual people.
Active
Vio Healthtech Limited
Robert Michael Jones is a mutual person.
Active
The Finishing Touch (St Helens) Limited
Mr Timothy John Scott is a mutual person.
Active
Sutton Points Limited
Mr Timothy John Scott is a mutual person.
Active
The Wine Arcade Limited
Mr Timothy John Scott is a mutual person.
Active
Envair Technology Limited
Robert Michael Jones is a mutual person.
Active
Ampco 115 Limited
Robert Michael Jones is a mutual person.
Liquidation
Brands
Swype
Swype is a digital card manufacturer in the UK, operating since 1996.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£725.73K
Decreased by £287.9K (-28%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 3 (+9%)
Total Assets
£5.11M
Decreased by £75.27K (-1%)
Total Liabilities
-£1.21M
Decreased by £88.67K (-7%)
Net Assets
£3.9M
Increased by £13.41K (0%)
Debt Ratio (%)
24%
Decreased by 1.37% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 7 Jan 2025
Charge Satisfied
9 Months Ago on 7 Jan 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Robert Michael Jones Resigned
10 Months Ago on 20 Dec 2024
Steven Abbott Resigned
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Mr Robert Michael Jones Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Feb 2025
Termination of appointment of Steven Abbott as a director on 20 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Robert Michael Jones as a director on 20 December 2024
Submitted on 9 Jan 2025
Satisfaction of charge 053600590001 in full
Submitted on 7 Jan 2025
Satisfaction of charge 053600590002 in full
Submitted on 7 Jan 2025
Registration of charge 053600590003, created on 23 December 2024
Submitted on 2 Jan 2025
Registration of charge 053600590004, created on 20 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Robert Michael Jones on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 15 Feb 2024
Repayment History
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