CARDZONE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire NG22 8LS
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 17/06/2026

    Appointment of Mr Alistair John Allcock as a director on 2026-06-01

    View PDF (2 pages)
  2. 15/04/2026

    Appointment of Mr Miles Robinson as a director on 2026-04-15

    View PDF (2 pages)
  3. 24/03/2026

    Full accounts made up to 2025-06-28

    View PDF (33 pages)
  4. 06/02/2026

    Confirmation statement made on 2026-01-16 with updates

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
28/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

30/01/2027Filing deadline

Next statement date
16/01/2027
Last statement dated
16/01/2026

See the full filing history

Financial performance

The latest figures CARDZONE LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£6.94M2025
21.51%vs 2024

2024: £5.71M

Total Assets

£29.45M2025
73.03%vs 2024

2024: £17.02M

Cash in Bank

£2.82M2025
-5.66%vs 2024

2024: £2.99M

Total Liabilities

£21.13M2025
118.33%vs 2024

2024: £9.68M

Employees

92025
-1vs 2024

2024: 10

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 73.03% on 2024. See the full financial analysis for CARDZONE LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

9342023
102024
92025
YearEmployeesChange
20259-1
202410-924
2023934–

Reported employee count decreased from 934 in 2023 to 9 in 2025. 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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director23/02/2005–Present36
Director25/04/2023–19/09/202319
Director01/06/2026–Present5
Director05/01/2015–14/08/201521
Director07/11/2017–Present7
Director16/01/2003–Present4

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
17/04/2023–Present1
17/04/2023–06/11/20231
06/04/2016–Present36
06/04/2016–17/04/202336
06/11/2023–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
96
Since 16/01/2003
Last 12 months
4
+2 vs the year before
Most recent filing
17/06/2026
3 months ago

What changed in the last year

  • Officer changes (2)Latest 17/06/2026
  • Accounts filedLatest 24/03/2026
  • Confirmation statementLatest 06/02/2026

Filing timeline

  1. 17/06/2026

    Appointment of Mr Alistair John Allcock as a director on 2026-06-01

    View PDF (2 pages)
  2. 15/04/2026

    Appointment of Mr Miles Robinson as a director on 2026-04-15

    View PDF (2 pages)
  3. 24/03/2026

    Full accounts made up to 2025-06-28

    View PDF (33 pages)
  4. 06/02/2026

    Confirmation statement made on 2026-01-16 with updates

    View PDF (5 pages)
  5. 27/03/2025

    Full accounts made up to 2024-06-29

    View PDF (32 pages)
  6. 28/01/2025

    Confirmation statement made on 2025-01-16 with updates

    View PDF (5 pages)
  7. 15/03/2024

    Group of companies' accounts made up to 2023-07-01

    View PDF (34 pages)
  8. 25/01/2024

    Confirmation statement made on 2024-01-16 with updates

    View PDF (5 pages)
  9. 06/11/2023

    Notification of Pillarbox Designs Limited as a person with significant control on 2023-11-06

    View PDF (2 pages)
  10. 06/11/2023

    Cessation of P & C Property Rental Company Limited as a person with significant control on 2023-11-06

    View PDF (1 pages)
  11. 19/09/2023

    Termination of appointment of John Stuart Northcliffe Charlton as a director on 2023-09-19

    View PDF (1 pages)
  12. 12/05/2023

    Cessation of Paul Linley Taylor as a person with significant control on 2023-04-17

    View PDF (1 pages)

Showing 12 of 96 filings

See when the next accounts and confirmation statement are due

Similar companies

1,381 UK companies are similar to CARDZONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other retail sale of food in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,381 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other retail sale of food in specialised stores.Browse the listing

About CARDZONE LIMITED

A short description of the company, written from its Companies House record.

CARDZONE LIMITED is a private limited company registered in the United Kingdom, based in Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire NG22 8LS. Companies House classifies its business as Other retail sale of food in specialised stores. It has been on the register for 23 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £6.94M and 9 employees.

CARDZONE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CARDZONE LIMITED under one registered business activity: Other retail sale of food in specialised stores (47.29 - SIC 2007).

CARDZONE LIMITED is recorded as active on the Companies House register, and has been on it since 16/01/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £6.94M, total assets of £29.45M, cash in bank of £2.82M and total liabilities of £21.13M.

The most recent document on the record is dated 17/06/2026: Appointment of Mr Alistair John Allcock as a director on 2026-06-01, 3 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 30/01/2027.

Companies House lists 6 officers (4 currently in post) and 5 people with significant control (3 current).