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Cardinal York Row Limited

Cardinal York Row Limited is an active company incorporated on 21 August 2013 with the registered office located in Bushey, Hertfordshire. Cardinal York Row Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08658652
Private limited company
Age
12 years
Incorporated 21 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (4 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
27 Beechcroft Road
Bushey
WD23 2JU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Retired Chartered Surveyor • British • Lives in England • Born in May 1949
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • Retired Chartered Surveyor • British • Lives in UK • Born in Mar 1953
York Row (Holdings) Limited
PSC
Barbridge Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge York Row Limited
Lucy Gabrielle Marks, Clive Ashley Ross, and 1 more are mutual people.
Active
York Row (Holdings) Limited
Clive Ashley Ross and Peter Julian Fineman are mutual people.
Active
Clivanton Investments Limited
Clive Ashley Ross is a mutual person.
Active
Cardinal Group Limited
Lucy Gabrielle Marks is a mutual person.
Active
Delsecurity Limited
Lucy Gabrielle Marks is a mutual person.
Active
Kerenite Limited
Lucy Gabrielle Marks is a mutual person.
Active
Rubyhill Properties Limited
Lucy Gabrielle Marks is a mutual person.
Active
Cardinal Securities Limited
Lucy Gabrielle Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£945.08K
Decreased by £45.85K (-5%)
Total Liabilities
-£262.96K
Decreased by £56.13K (-18%)
Net Assets
£682.12K
Increased by £10.28K (+2%)
Debt Ratio (%)
28%
Decreased by 4.38% (-14%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Dec 2025
York Row (Holdings) Limited (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Mr Clive Ashley Ross Details Changed
6 Months Ago on 1 Jul 2025
Mr Peter Julian Fineman Details Changed
6 Months Ago on 1 Jul 2025
Micro Accounts Submitted
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Aug 2024
Mrs Lucy Gabrielle Marks Appointed
1 Year 6 Months Ago on 17 Jun 2024
Richard Michael Harris Resigned
1 Year 8 Months Ago on 25 Apr 2024
Micro Accounts Submitted
2 Years Ago on 11 Dec 2023
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Documents
Change of details for York Row (Holdings) Limited as a person with significant control on 25 November 2025
Submitted on 1 Dec 2025
Micro company accounts made up to 30 June 2025
Submitted on 1 Dec 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Peter Julian Fineman on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Clive Ashley Ross on 1 July 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 26 Aug 2024
Appointment of Mrs Lucy Gabrielle Marks as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Richard Michael Harris as a director on 25 April 2024
Submitted on 14 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 11 Dec 2023
Repayment History
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