Company Overview
Cardo Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 12 February 2015, so this is a well established company. Cardo Group Limited has been in business for 11 years and 1 month. The accounts status is group and the accounts are next due on Monday 30 November 2026.
Registered Address

Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF
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Companies House Data
Company NameCARDO GROUP LIMITED
Company Number09435643
Registered Office AddressUnit 1 & 2 Stuart Close Trade Park
 CF11 8QF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/02/2015
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryGROUP
Returns Next Due Date09/06/2017
Returns Last Made Up Date12/05/2016
Previous Company NameChanged Date
LCB GROUP HOLDINGS LIMITED31 May 2023
LCB CONSTRUCTION HOLDINGS LIMITED25 Oct 2022
Directors & Members
Show Resigned
Liam Bevan - Director
(British, 39 years old, born February 1987)
Appointed 12 February 2015
 Active
Mark Chaichian - Director
(British, 49 years old, born September 1977)
Appointed 12 May 2023
 Active
Joseph Connolly - Director
(British, 48 years old, born June 1978)
Appointed 12 May 2023
 Active
Alexander Crewe - Director
(British, 37 years old, born June 1989)
Appointed 23 January 2024
 Active
Jonathan Fletcher - Director
(South African, 31 years old, born January 1995)
Appointed 20 January 2025
 Active
Neil Hartley - Director
(British, 61 years old, born September 1965)
Appointed 12 May 2023
 Active
Rhydian James - Director
(British, 45 years old, born July 1981)
Appointed 12 May 2023
 Active
Jane Nelson - Director
(British, 67 years old, born July 1959)
Appointed 12 May 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Liam Bevan
LCB CONTRACTORS LIMITED
LCB MECHANICAL AND ELECTRICAL LIMITED
SULI PROPERTIES LIMITED
Mark Chaichian
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BP INV6 BIDCO LIMITED
Joseph Connolly
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BP INV2 BIDCO LTD
BP INV2 HOLDCO LTD
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BP INV2 PLEDGECO LTD
BP INV2B BIDCO LIMITED
BP INV3 BIDCO LTD
BP INV3 HOLDCO LTD
BP INV3 MIDCO LTD
BP INV3 TOPCO LTD
BP INV4 HOLDCO LTD
BP INV6 BIDCO LIMITED
CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
CORETRAX TECHNOLOGY LIMITED
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PROJECT ARDENT BIDCO LIMITED
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TOTAL WASTE MANAGEMENT ALLIANCE LIMITED
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD.
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UNDERWATER CUTTING SOLUTIONS LTD
WELAPTEGA MARINE UK LIMITED
Alexander Crewe
A. & N. LEWIS LIMITED
AG NEWCO LIMITED
CARDO (CENTRAL) LIMITED
CARDO (SOUTH) LIMITED
CARDO (WALES & WEST) LIMITED
HEATCARE OIL & GAS HOLDINGS LIMITED
HEATCARE OIL AND GAS LIMITED
JEFFERIES HOLDINGS LIMITED
TIM O'BRIEN (NEWPORT) LIMITED
Jonathan Fletcher
BP INV6 BIDCO LIMITED
Neil Hartley
No companies found
Rhydian James
BP INV6 BIDCO LIMITED
Jane Nelson
AG NEWCO LIMITED
ALCINOE LIMITED
BP INV6 BIDCO LIMITED
CARDO (CENTRAL) LIMITED
CARDO (SCOTLAND) LIMITED
CARDO (SOUTH) LIMITED
HEATCARE OIL & GAS HOLDINGS LIMITED
HEATCARE OIL AND GAS LIMITED
JEFFERIES CYMRU LTD
JEFFERIES HOLDINGS LIMITED
RODGERS & JOHNSTON LTD.
TIM O'BRIEN (NEWPORT) LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets 300 300 300
Current Assets 20,000 20,000 20,000
Creditors Due Within One Year 23,640 23,640 19,520
Working Cap -3,640 -3,640 480
Total Assets Less Current Liabilities -3,340 -3,340 780
Long-term Liabilities 100 100 100
Net Assets -3,440 -3,440 680
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -3,440 -3,440 680
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets 1.5% 1.5% 1.5%
Stocks Inventory - - -
Debtors 98.5% 98.5% 98.5%
Cash Bank In Hand - - -
Current Assets 98.5% 98.5% 98.5%
Creditors Due Within One Year 116.5% 116.5% 96.2%
Net Current Assets Liabilities -17.9% -17.9% 2.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -16.9% -16.9% 3.3%
Capital Employed - - -
Total Assets Less Current Liabilities -16.5% -16.5% 3.8%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Liquidity Ratio 0.8 0.8 1.0
Solvency Ratio 0.9 0.9 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Assets 20,300 20,300 20,300
Debt 23,740 23,740 19,620
Net Assets/Debt -3,440 -3,440 680

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around CF11 8QF
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Unit 3a/3b Stuart Close, Cardiff, CF11 8QF
CENTRE POINT CASH & CARRY LIMITED
9 Stuart Close, Cardiff, CF11 8QF
LITTLE STARS CHILDCARE (CARDIFF) LIMITED
UNIT 13 LLANDOUGH TRADING ESTATE, PENARTH ROAD, CARDIFF, CF11 8QF
LEISURE ENTERTAINMENT (LEICESTER) LTD
9 Stuart Close, Cardiff, CF11 8QF
Document Filings
Satisfaction of charge 094356430006 in full
Satisfaction of charge 094356430005 in full
Registration of charge 094356430007, created on 10 December 2025
Director's details changed for Mr Jonathan Fletcher on 11 July 2025
Director's details changed for Mr Mark Ramin Chaichian on 2 August 2025
Confirmation statement made on 4 September 2025 with no updates
Director's details changed for Mr Joseph Adam Connolly on 9 June 2025
Director's details changed for Mr Neil Hartley on 9 June 2025
Director's details changed for Mr Mark Ramin Chaichian on 9 June 2025
Change of details for Bp Inv6 Bidco Limited as a person with significant control on 9 June 2025
Registration of charge 094356430006, created on 12 June 2025
Registration of charge 094356430005, created on 12 June 2025
Satisfaction of charge 094356430002 in full
Satisfaction of charge 094356430003 in full
Satisfaction of charge 094356430004 in full
Appointment of Mr Jonathan Fletcher as a director on 20 January 2025
Termination of appointment of Henry William Saunders as a director on 20 January 2025
Registration of charge 094356430004, created on 9 January 2025
Confirmation statement made on 4 September 2024 with updates
Registration of charge 094356430003, created on 21 May 2024
Appointment of Mr Alexander Crewe as a director on 23 January 2024
Confirmation statement made on 4 September 2023 with updates
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