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Cardo Group Limited

Cardo Group Limited is an active company incorporated on 12 February 2015 with the registered office located in Cardiff, South Glamorgan. Cardo Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09435643
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 1 & 2 Stuart Close Trade Park
Cardiff
South Glamorgan
CF11 8QF
Wales
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was Unit 10 Stuart Close Trade Park Cardiff CF11 8EE Wales
Telephone
01446737386
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Strategy Director • British • Lives in UK • Born in Jul 1959
Director • Investment Professional • British • Lives in England • Born in Sep 1977
Director • Vice-President • South African • Lives in England • Born in Jan 1995
Director • Investment Professional • British • Lives in England • Born in Jun 1978
Director • Operations Director • British • Lives in Wales • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
BP INV6 Bidco Limited
Mark Ramin Chaichian, Jonathan Fletcher, and 4 more are mutual people.
Active
Tim O'Brien (Newport) Limited
Alexander Crewe and Jane Nelson are mutual people.
Active
Cardo (South) Limited
Alexander Crewe and Jane Nelson are mutual people.
Active
Cardo (Central) Limited
Alexander Crewe and Jane Nelson are mutual people.
Active
Jefferies Holdings Limited
Alexander Crewe and Jane Nelson are mutual people.
Active
Ag Newco Limited
Alexander Crewe and Jane Nelson are mutual people.
Active
BP INV3 Holdco Ltd
Joseph Adam Connolly and Mark Ramin Chaichian are mutual people.
Active
Heatcare Oil And Gas Limited
Alexander Crewe and Jane Nelson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£8.2M
Increased by £5.08M (+163%)
Turnover
£83.61M
Increased by £47.99M (+135%)
Employees
652
Increased by 360 (+123%)
Total Assets
£45.66M
Increased by £27.99M (+158%)
Total Liabilities
-£37.59M
Increased by £27.17M (+261%)
Net Assets
£8.07M
Increased by £817K (+11%)
Debt Ratio (%)
82%
Increased by 23.37% (+40%)
Latest Activity
Charge Satisfied
2 Months Ago on 18 Jun 2025
Charge Satisfied
2 Months Ago on 18 Jun 2025
Charge Satisfied
2 Months Ago on 18 Jun 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
Mr Joseph Adam Connolly Details Changed
3 Months Ago on 9 Jun 2025
Mr Neil Hartley Details Changed
3 Months Ago on 9 Jun 2025
Mr Mark Ramin Chaichian Details Changed
3 Months Ago on 9 Jun 2025
Bp Inv6 Bidco Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Mr Jonathan Fletcher Appointed
7 Months Ago on 20 Jan 2025
Get Credit Report
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Documents
Director's details changed for Mr Joseph Adam Connolly on 9 June 2025
Submitted on 12 Aug 2025
Change of details for Bp Inv6 Bidco Limited as a person with significant control on 9 June 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Mark Ramin Chaichian on 9 June 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Neil Hartley on 9 June 2025
Submitted on 11 Aug 2025
Registration of charge 094356430006, created on 12 June 2025
Submitted on 23 Jun 2025
Registration of charge 094356430005, created on 12 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 094356430003 in full
Submitted on 18 Jun 2025
Satisfaction of charge 094356430004 in full
Submitted on 18 Jun 2025
Satisfaction of charge 094356430002 in full
Submitted on 18 Jun 2025
Appointment of Mr Jonathan Fletcher as a director on 20 January 2025
Submitted on 31 Jan 2025
Repayment History
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