ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cardinal Beacon Limited

Cardinal Beacon Limited is an active company incorporated on 28 May 2008 with the registered office located in . Cardinal Beacon Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06604898
Private limited company
Age
17 years
Incorporated 28 May 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1984
Mr Pier-Alberto Furno
PSC • Italian • Lives in Monaco • Born in Jul 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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
£369.82K
Increased by £53.08K (+17%)
Turnover
£2.24M
Increased by £1.05M (+88%)
Employees
5
Increased by 3 (+150%)
Total Assets
£788.63K
Increased by £358.88K (+84%)
Total Liabilities
-£99.19K
Increased by £41.91K (+73%)
Net Assets
£689.45K
Increased by £316.97K (+85%)
Debt Ratio (%)
13%
Decreased by 0.75% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Pier-Alberto Furno (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Mr Pier-Alberto Furno (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Mr Wajid Khan Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Get Credit Report
Discover Cardinal Beacon Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Mr Pier-Alberto Furno as a person with significant control on 2 January 2024
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Change of details for Mr Pier-Alberto Furno as a person with significant control on 2 January 2024
Submitted on 28 May 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Director's details changed for Mr Wajid Khan on 2 January 2024
Submitted on 24 May 2024
Submitted on 20 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year