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Activities of distribution holding companies · Manchester, Great Manchester

Cardinal Maritime Holdings

Cardinal Maritime Holdings Limited

ActiveLatest figures: 2022Company only14 years on the register

Private limited company registered in Manchester, classed under “Activities of distribution holding companies”.

Headline figures

FY to Dec 2022 · Company only

Turnover

For subscribers

Profit after tax

£16.3m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20202021*2022
Profit after tax£16.3m
Turnover
Net assets
Cash
Employees
Retained reserves
Dividends paid

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate. * Restated: the next year's accounts printed different figures for this year, and those later figures are shown.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202020212022
of which debtors
Creditors due within a year
Net current assets
Ratios
Return on equityProfit after tax as a share of net assets
Dividends to profitDividends paid as a share of profit after tax, in a year with a profit
Turnover per employeeTurnover divided by average staff

3 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-28

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 4 more like it since 14 March 2016)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Termination of appointment of Liam Anthony Mcgonagle as a director on 7 May 2026
  6. Directors
    Termination of appointment of Liam Anthony Mcgonagle as a secretary on 7 May 2026
  7. Directors
    Appointment of Mr Peter Lea as a secretary on 7 May 2026
  8. Directors
    Appointment of Marc Coster as a director on 7 May 2026
  9. Directors
    Termination of appointment of James Matthew Whyatt as a director on 30 April 2026
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Liam Anthony Mcgonagle on 10 October 2024
    2. Directors
      Director's details changed for Mr James Matthew Whyatt on 6 July 2022
    3. Ownership
      Change of details for Cardinal Maritime Group Limited as a person with significant control on 19 May 2023
    4. Directors
      Director's details changed for Mr Brian Peter Hay on 14 February 2025
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23 (and 1 more like it since 18 October 2024)
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (and 1 more like it since 18 October 2024)
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    8. Accounts
      Full accounts made up to 31 December 2022
    9. Directors
      Director's details changed for Mr Liam Anthony Mcgonagle on 16 August 2023
    10. Directors
      Director's details changed for Mr James Matthew Whyatt on 17 July 2023
    11. Charges
      Satisfaction of charge 1 in full
    12. Charges
      Registration of charge 080216690003, created on 28 April 2023
    13. Charges
      Registration of charge 080216690004, created on 28 April 2023
    14. Ownership
      Notification of Cardinal Maritime Group Limited as a person with significant control on 24 August 2018
    15. Ownership
      Cessation of Brian Peter Hay as a person with significant control on 24 August 2018
    16. Accounts
      Full accounts made up to 31 December 2021
    17. Accounts
      Full accounts made up to 31 December 2020
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Directors
      Termination of appointment of Charles Michael Mcgonagle as a director on 23 January 2020
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Notice
      Compulsory strike-off action has been discontinued
    22. Notice
      First Gazette notice for compulsory strike-off
    23. Filing
      Resolutions (and 6 more like it since 19 June 2012)
    24. Accounts
      Group of companies' accounts made up to 31 December 2017
    25. Accounts
      Group of companies' accounts made up to 31 December 2016
    26. Accounts
      Group of companies' accounts made up to 31 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cardinal Maritime Holdings do?

Private limited company registered in Manchester, classed under “Activities of distribution holding companies”.

›How much turnover does Cardinal Maritime Holdings make?

Answered in the full report

›Is Cardinal Maritime Holdings profitable?

Yes: it made a profit after tax of £16.3m in the year to 31 December 2022, its latest filed accounts.

›How many people work at Cardinal Maritime Holdings?

Answered in the full report

›Who runs and owns Cardinal Maritime Holdings?

Its directors are Peter Lea, Marc Coster, Robert William Cross, Brian Peter Hay. Its owners are shown to subscribers.

›Where is Cardinal Maritime Holdings based?

Its registered office is Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester, M22 4RB, in Manchester, Great Manchester.

›When was Cardinal Maritime Holdings founded?

Cardinal Maritime Holdings Limited was incorporated on 5 April 2012.

›Is Cardinal Maritime Holdings still trading?

The register lists Cardinal Maritime Holdings Limited as active.

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