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Kardinale Investments Ltd

Kardinale Investments Ltd is an active company incorporated on 17 September 2018 with the registered office located in Caldicot, Gwent. Kardinale Investments Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11571501
Private limited company
Age
7 years
Incorporated 17 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
4d Old Pill Farm Industrial Estate
Caldicot
NP26 5JH
Wales
Address changed on 14 Nov 2023 (2 years 2 months ago)
Previous address was Kardinale House Ponthir Road Caerleon Gwent NP18 3NY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Mar 1970
Director • British • Lives in UK • Born in Dec 1978
Mrs Esther Marie Vers
PSC • British • Lives in Wales • Born in Dec 1978
Adam Harvey Vers
PSC • British • Lives in Wales • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kardinale Homes Limited
Adam Harvey Vers is a mutual person.
Active
Green Hat Stays Ltd
Esther Marie Vers is a mutual person.
Active
Sentinel L L Ltd
Adam Harvey Vers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£220.56K
Increased by £185.97K (+538%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.26M
Increased by £1.45M (+180%)
Total Liabilities
-£1.04M
Increased by £638.49K (+158%)
Net Assets
£1.22M
Increased by £813.83K (+202%)
Debt Ratio (%)
46%
Decreased by 3.98% (-8%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mrs Esther Marie Vers Details Changed
4 Months Ago on 22 Sep 2025
Mr Adam Harvey Vers Details Changed
4 Months Ago on 22 Sep 2025
Adam Harvey Vers (PSC) Details Changed
4 Months Ago on 22 Sep 2025
Charge Satisfied
10 Months Ago on 3 Apr 2025
Charge Satisfied
10 Months Ago on 3 Apr 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Nov 2024
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Documents
Unaudited abridged accounts made up to 30 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 26 November 2025 with no updates
Submitted on 16 Dec 2025
Director's details changed for Mrs Esther Marie Vers on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Adam Harvey Vers on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Adam Harvey Vers as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Registration of charge 115715010003, created on 31 March 2025
Submitted on 3 Apr 2025
Satisfaction of charge 115715010002 in full
Submitted on 3 Apr 2025
Satisfaction of charge 115715010001 in full
Submitted on 3 Apr 2025
Unaudited abridged accounts made up to 30 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 28 Nov 2024
Repayment History
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