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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
4d Old Pill Farm Industrial Estate
Caldicot
NP26 5JH
Wales
Address changed on 14 Nov 2023 (1 year 12 months ago)
Previous address was Kardinale House Ponthir Road Caerleon Gwent NP18 3NY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in Mar 1970 • Developer
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 (2019–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£34.59K
Increased by £28.09K (+433%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£806.92K
Increased by £343.71K (+74%)
Total Liabilities
-£404.76K
Increased by £209.02K (+107%)
Net Assets
£402.16K
Increased by £134.69K (+50%)
Debt Ratio (%)
50%
Increased by 7.9% (+19%)
Latest Activity
Mrs Esther Marie Vers Details Changed
1 Month Ago on 22 Sep 2025
Mr Adam Harvey Vers Details Changed
1 Month Ago on 22 Sep 2025
Adam Harvey Vers (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Charge Satisfied
7 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Esther Marie Vers Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Adam Harvey Vers Details Changed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Change of details for Adam Harvey Vers as a person with significant control 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
Director's details changed for Mrs Esther Marie Vers on 22 September 2025
Submitted on 22 Sep 2025
Satisfaction of charge 115715010002 in full
Submitted on 3 Apr 2025
Satisfaction of charge 115715010001 in full
Submitted on 3 Apr 2025
Registration of charge 115715010003, created on 31 March 2025
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
Change of details for Adam Harvey Vers as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Director's details changed for Esther Marie Vers on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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