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The Cardinal Partnership Limited

The Cardinal Partnership Limited is an active company incorporated on 22 August 2018 with the registered office located in Manchester, Greater Manchester. The Cardinal Partnership Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11531769
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (3 days ago)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leestone Road Sharston Industrial Estate
Sharston, Wythenshawe
Manchester
M22 4RB
United Kingdom
Same address since incorporation
Telephone
0161 4910491
Email
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1979
Director • Managing Director • British • Lives in England • Born in Aug 1986
Director • Chief Operating Officer • British • Lives in Hong Kong • Born in May 1982
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Global Logistics Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics Ltd
Brian Peter Hay and are mutual people.
Active
Far Logistics (Newcastle) Ltd
Mr Liam Anthony McGonagle, Mr Simon Philip Boucher, and 1 more are mutual people.
Active
Cardinal Maritime Enterprises Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Cardinal Maritime Property Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Cardinal Maritime Holdings Limited
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Liverpool) Limited
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Warrington) Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.04M
Decreased by £27.85M (-62%)
Turnover
£219.24M
Decreased by £248.52M (-53%)
Employees
518
Increased by 50 (+11%)
Total Assets
£72.75M
Decreased by £39.18M (-35%)
Total Liabilities
-£42.86M
Decreased by £7.03M (-14%)
Net Assets
£29.89M
Decreased by £32.15M (-52%)
Debt Ratio (%)
59%
Increased by 14.34% (+32%)
Latest Activity
Mr Brian Peter Hay Details Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Liam Anthony Mcgonagle Details Changed
2 Years Ago on 16 Aug 2023
Mr Craig Daniel Poole Appointed
2 Years 1 Month Ago on 20 Jul 2023
Shaun Roy Godfrey Resigned
2 Years 2 Months Ago on 10 Jul 2023
Mr Peter Cavanagh Appointed
2 Years 3 Months Ago on 26 May 2023
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Documents
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 22 Aug 2025
Second filing of Confirmation Statement dated 21 August 2024
Submitted on 22 Aug 2025
Director's details changed for Mr Brian Peter Hay on 14 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 10 May 2024
Memorandum and Articles of Association
Submitted on 10 May 2024
Purchase of own shares.
Submitted on 11 Apr 2024
Confirmation statement made on 21 August 2023 with updates
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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