Cardia Group Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (8)

• Williams, Hugh Grainger · Director appointed 2023-08-23
• Williams, Hugh Grainger · Secretary appointed 2010-01-29
• Harris, Robert Nigel · Director appointed 2003-01-29
• Harris, Richard Michael · Director appointed 2003-01-29 resigned 2023-08-08
• Topper, Alan · Secretary appointed 2003-01-29 resigned 2010-01-29
• Walsh, David · Director appointed 2003-04-04 resigned 2008-08-26
• Sdg Registrars Limited · Corporate Nominee Director appointed 2003-01-29 resigned 2003-01-29
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-29 resigned 2003-01-29

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2018-03-16
  Persons With Significant Control Statement · notified 2017-01-29
• Cardinal One Limited Active
  Corporate Entity Psc · notified 2018-03-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Praedia One Limited Active
  Corporate Entity Psc · notified 2018-03-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Caterfield Limited Active
  Corporate Entity Psc · notified 2018-03-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (20)

2 outstanding · 18 satisfied

• A registered charge Outstanding 046505930020
  Held by Tab London Limited
  Created 2023-12-21
  78-104 the moor, 3-7 holy green and 4-24 fitzwilliam gate, sheffield. Title number SYK464447. For more details please refer to the instrument.
• A registered charge Outstanding 046505930019
  Held by Tab London Limited
  Created 2023-12-21
  78-104 the moor, 3-7 holy green and 4-24 fitzwilliam gate, sheffield. Title number SYK464447. For more details please refer to the instrument.
• A registered charge Satisfied 046505930018
  Held by Cardinal Lysander Limited
  Created 2023-03-30 · satisfied 2024-01-05
  The leasehold land which forms the entirety of the property registered at hm land registry with title number SYK464447, being 78-104 the moor, 3-7 holy green and 4-24 fitzwilliam gate, sheffield.
• A registered charge Satisfied 046505930017
  Held by N M Rothschild & Sons Limited (As Security Agent)
  Created 2017-07-14 · satisfied 2023-12-13
  The freehold property known as 61 – 65, new street, birmingham and registered at hm land registry with title number WK12407.. The freehold property known as leapale house, stoke house, bell court and land and buildings on the north side of leapale lane, guildford and registered at hm land registry with title number SY596276.. The leasehold property known as 78-104, the moor, 3-7 holy green and 4-24 fitzwilliam gate, sheffield and registered at hm land registry with title number SYK46444.
• Debenture Satisfied
  Held by Nationwide Building Society (The Security Trustee)
  Created 2008-12-12 · satisfied 2017-07-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2008-12-12 · satisfied 2017-07-24
  All that freehold property known as or being leapale house, stoke house, bell court and land and buikldings on the north side of leapale lane guildford. All that freehold property known as or being 61 to 65 new street, birmingham t/n wk 12407. all that leasehold property known as or being 78-104 the moor, 3-7 holy green and 4-24 fitzwilliam gate, sheffield t/n syk 464447 see image for full details.
• Debenture Satisfied
  Held by Aldermanbury Investments Limited
  Created 2008-12-12 · satisfied 2017-07-24
  All f/h and l/h property including f/h land k/a bell court, stoke house and leapale house in guildford t/no SY596276; f/h land k/a 61-65 new street, birmingham t/no WK12407 and l/h land k/a 78-104 the moor, sheffield t/no SYK4644447, and all buildings, fixtures and fixed plant and machinery and all monies payable under or pursuant to the property insurances see image for full details.
• Debenture Satisfied
  Held by Gmac Commercial Mortgage Bank Europe PLC (Security Trustee)
  Created 2005-12-09 · satisfied 2008-12-18
  F/H properties k/a bell house, stoke house and leapale house in guildford t/n SY596276, 61/65 new street, birmingham t/n WK12407 and 1-19 (odd numbers) broad walk, harlow t/n EX268044 for details of further properties charged please refer to form 395. fixed 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.
• Debenture Satisfied
  Held by Gmac Commercial Mortgage Bank Europe PLC (The "Security Trustee")
  Created 2004-12-17 · satisfied 2008-12-12
  (1) f/h land and buildings k/a gatwick 23 gatwick road, crawley and northwest house, tinsley lane, north crawley t/nos. WSX144506 and WSX174581; (2) f/h land k/a premises at leapale lane, guildford t/no. SY596276; and (3) f/h land k/a geoffrey house, vanwall business park, maidenhead t/no. BK245655 (for details of further properties charged please refer to form 395). fixed 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.
• Assignation of rents Satisfied
  Held by Gmac Commercial Mortgage Bank Europe PLC
  Created 2004-10-29 · satisfied 2008-12-12
  All rents and other sums payable under the leases. See the mortgage charge document for full details.
• Assignation of rents Satisfied
  Held by Gmac Commercial Mortgage Bank Europe PLC
  Created 2004-10-29 · satisfied 2008-12-12
  All rents and other sums payable under the leases. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
  Created 2004-10-29 · satisfied 2008-12-12
  F/H land and buildings known as gatwick 23 gatwick road crawley and northwest house tinsley lane north crawley t/n's WSX144506 and WSX174581, f/h property known as premises at leapale lane guildford t/n SY596276, for details of further properties charged, please refer to form 395,. fixed 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.
• Standard security which was presented for registration in scotland on 3RD november 2004 Satisfied
  Held by Gmac Commercial Mortgage Bank Europe PLC
  Created 2004-10-28 · satisfied 2008-12-12
  Units 2-4 telford square houston industrial estate livingston t/no: WLN12442.
• Standard security which was presented for registration in scotland on 9TH november 2004 Satisfied
  Held by Gmac Commercial Mortgage Bank Europe PLC
  Created 2004-10-28 · satisfied 2008-12-12
  196 to 206 union street aberdeen t/no: ABN21700.
• Debenture Satisfied
  Held by Investec Bank (UK) Limited
  Created 2003-04-17 · satisfied 2004-12-16
  Fixed 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.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2003-04-17 · satisfied 2004-12-16
  (1) the f/h land and buildings k/a gatwick road, crawley and northwest house tinsley lane north crawley t/ns WSX144506 and WSX174581, (2) the f/h land k/a premises at leapale lane guidlford t/n SY596276, (3) the f/h land k/a 100 capability green, luton, t/n BD132562; see form 395 for full details;. Fixed 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.
• A standard security which was presented for registration in scotland on the 2 may 2003 and Satisfied
  Held by The Royal Bank of Scotland PLC (The Creditor)
  Created 2003-04-14 · satisfied 2004-12-09
  196 to 206 (even numbers inclusive) union street, aberdeen t/n ABN21700.
• A standard security which was presented for registration in scotland on the 2 may 2003 and Satisfied
  Held by Investec Bank (UK) Limited (the Creditor)
  Created 2003-04-14 · satisfied 2004-12-09
  196 to 206 (even numbers inclusive) union street, aberdeen t/n ABN21700.
• A standard security which was presented for registration in scotland on the 2 may 2003 and Satisfied
  Held by Investec Bank (UK) Limited (the Creditor)
  Created 2003-04-14 · satisfied 2004-12-09
  Area of ground k/a telford square, houstoun industrial estate, livingston t/n WLN12442.
• A standard security which was presented for registration in scotland on the 2 may 2003 and Satisfied
  Held by The Royal Bank of Scotland PLC (The Creditor)
  Created 2003-04-14 · satisfied 2004-12-09
  Area of ground k/a telford square, houstoun industrial estate, livingston t/n WLN12442.

Recent filings (15)

• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Dormant accounts AA Accounts
• 2025-03-27 Dormant accounts AA Accounts
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-05 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-22 Dormant accounts AA Accounts
• 2023-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-13 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-31 Appointment of director AP01 Officers
• 2023-08-16 Termination director company with name termination date TM01 Officers
• 2023-04-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-19 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.