Cardpos Europe Limited
03830109 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-08-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-05-31 in 344 days
- Confirmation statement
- last made up 2025-10-26 · next due 2026-11-09
Registered office
45 Bss HouseCheney Manor Industrial Estate
Swindon
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Peer comparison
Compared against 22 UK companies in SIC 46510 (Wholesale of computers, computer peripheral equipment and software) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,661,422
↓37.3%
|
£2,651,536
↑56.1%
|
£1,698,465
↓26.6%
|
£2,314,428
↓23.1%
|
£3,009,383
|
| Cash |
£1,415,623
↓29.5%
|
£2,009,152
↑38.3%
|
£1,452,371
↓22.5%
|
£1,874,184
↓21.6%
|
£2,389,182
|
| Debtors |
£201,564
↓38.0%
|
£325,263
↑384.1%
|
£67,191
↓55.6%
|
£151,322
↓58.7%
|
£366,713
|
| Net current assets |
£1,117,272
↓17.6%
|
£1,355,958
↓5.3%
|
£1,431,449
↓21.3%
|
£1,818,303
↓24.7%
|
£2,413,399
|
| Net assets |
£1,120,364
↓17.9%
|
£1,364,165
↓5.4%
|
£1,442,329
↓21.0%
|
£1,826,703
↓24.6%
|
£2,422,535
|
| Equity |
£1,120,364
↓17.9%
|
£1,364,165
↓5.4%
|
£1,442,329
↓21.0%
|
£1,826,703
↓24.6%
|
£2,422,535
|
| Other | |||||
| Average employees |
7
↓30.0%
|
10
→0.0%
|
10
→0.0%
|
10
↓9.1%
|
11
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Poulston, Stephen · Director appointed 2013-07-11
- Togni, William Oliver · Director appointed 1999-08-23
- Poulston, Stephen · Secretary appointed 1999-08-23 resigned 2013-07-11
- Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1999-08-23 resigned 1999-08-23
- Deansgate Company Formations Limited · Corporate Nominee Director appointed 1999-08-23 resigned 1999-08-23
People with significant control (2)
-
Mr William Oliver Togni ActiveIndividual Psc · British · resident in England · born 5/1953 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Stephen Poulston ActiveIndividual Psc · British · resident in England · born 2/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2000-03-06Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-02-17 Total-exemption-full accounts AA Accounts
- 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-01 Change registered office address company with date old address new address AD01 Address
- 2025-04-28 Total-exemption-full accounts AA Accounts
- 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-13 Total-exemption-full accounts AA Accounts
- 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-21 Total-exemption-full accounts AA Accounts
- 2022-12-07 Change registered office address company with date old address new address AD01 Address
- 2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-22 Change registered office address company with date old address new address AD01 Address
- 2022-04-21 Total-exemption-full accounts AA Accounts
- 2021-10-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-08 Total-exemption-full accounts AA Accounts
- 2020-10-26 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register