Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CARD INDUSTRY PROFESSIONALS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Old Granary Manor Farm, Church Lane, Aylesby DN37 7AW
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-08 with no updates
- 06/01/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-12-17
- 22/09/2025View PDF (3 pages)
Resolutions
- 19/09/2025View PDF (6 pages)
Confirmation statement made on 2025-08-08 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/08/2027Filing deadline
Last statement 08/08/2026Due 22/08/2027
- Next statement date
- 08/08/2027
- Last statement dated
- 08/08/2026
Financial performance
The latest figures CARD INDUSTRY PROFESSIONALS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-216.32K2024
-39.43%vs 20232023: £-155.15K
Total Assets
£323.27K2024
-3.96%vs 20232023: £336.61K
Cash in Bank
£40.58K2024
-58.64%vs 20232023: £98.12K
Total Liabilities
£539.59K2024
9.73%vs 20232023: £491.76K
Employees
172024
-1vs 20232023: 18
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 39.43% on 2023. See the full financial analysis for CARD INDUSTRY PROFESSIONALS LTD.
The full financial record
Four ways through CARD INDUSTRY PROFESSIONALS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -73% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 17 | -1 |
| 2023 | 18 | +3 |
| 2022 | 15 | +7 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 17 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/08/2017–28/10/2024 | 6 | |
| Director | 20/08/2018–28/10/2024 | 2 | |
| Director | 28/10/2024–Present | 3 | |
| Director | 28/10/2024–Present | 0 | |
| Director | 28/10/2024–Present | 2 | |
| Director | 01/03/2021–28/10/2024 | 7 | |
| Director | 07/04/2022–28/10/2024 | 10 | |
| Director | 20/08/2018–28/10/2024 | 2 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/08/2017–28/10/2024 | 6 | |
| 29/11/2018–Present | 2 | |
| 29/11/2018–28/10/2024 | 2 | |
| 29/11/2018–28/10/2024 | 2 | |
| 09/08/2017–Present | 6 | |
| 09/08/2017–06/08/2018 | 0 | |
| 29/11/2018–Present | 2 | |
| 28/10/2024–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 63
- Since 09/08/2017
- Last 12 months
- 2
- -18 vs the year before
- Most recent filing
- 11/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 11/08/2026
- Share capitalLatest 06/01/2026
Filing timeline
- 11/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-08 with no updates
- 06/01/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-12-17
- 22/09/2025View PDF (3 pages)
Resolutions
- 19/09/2025View PDF (6 pages)
Confirmation statement made on 2025-08-08 with updates
- 19/09/2025View PDF (2 pages)
Notification of Shift4 Payments, Inc. as a person with significant control on 2024-10-28
- 18/09/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-05-28
- 18/09/2025View PDF (1 pages)
Cessation of Carolyn Jane Savage as a person with significant control on 2024-10-28
- 18/09/2025View PDF (1 pages)
Cessation of Ciaran Savage as a person with significant control on 2024-10-28
- 18/09/2025View PDF (1 pages)
Cessation of John Selby as a person with significant control on 2024-10-28
- 20/08/2025View PDF (1 pages)
Current accounting period extended from 2024-12-31 to 2025-12-31
- 23/05/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-08-31
- 30/01/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-11-27
Showing 12 of 63 filings
See when the next accounts and confirmation statement are due
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LINK HUMANS LIMITED
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About CARD INDUSTRY PROFESSIONALS LTD
A short description of the company, written from its Companies House record.
CARD INDUSTRY PROFESSIONALS LTD is a private limited company registered in the United Kingdom, based in The Old Granary Manor Farm, Church Lane, Aylesby DN37 7AW. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 9 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £-216.32K and 17 employees.
CARD INDUSTRY PROFESSIONALS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CARD INDUSTRY PROFESSIONALS LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
CARD INDUSTRY PROFESSIONALS LTD is recorded as active on the Companies House register, and has been on it since 09/08/2017.
The most recent accounts Okredo holds cover 2024 and report net assets of £-216.32K, total assets of £323.27K, cash in bank of £40.58K and total liabilities of £539.59K.
The most recent document on the record is dated 11/08/2026: Confirmation statement made on 2026-08-08 with no updates, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 22/08/2027.
Companies House lists 8 officers (3 currently in post) and 8 people with significant control (4 current).