Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
THE CARD AND PAYMENTS AWARDS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2-4 Petworth Road, Haslemere GU27 2HR
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/11/2025View PDF (1 pages)
Registered office address changed from Langley House Park Road London N2 8EY England to 2-4 Petworth Road Haslemere GU27 2HR on 2025-11-03
- 01/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-18 with no updates
- 11/08/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-02-28
- 17/02/2025View PDF (1 pages)
Cessation of Michael Patrick Harty as a person with significant control on 2023-12-29
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.
Due in 59 days
Confirmation statement
Confirms the registry record is up to date
02/10/2026Filing deadline
Last statement 18/09/2025Due 02/10/2026
- Next statement date
- 18/09/2026
- Last statement dated
- 18/09/2025
Financial performance
The latest figures THE CARD AND PAYMENTS AWARDS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.02M2025
0.58%vs 20242024: £1.02M
Total Assets
£1.31M2025
-3.89%vs 20242024: £1.36M
Cash in Bank
£446.26K2025
-26.13%vs 20242024: £604.11K
Total Liabilities
£54.52K2025
-49.93%vs 20242024: £108.89K
Employees
32025
-1vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 26.13% on 2024. See the full financial analysis for THE CARD AND PAYMENTS AWARDS LTD.
The full financial record
Four ways through THE CARD AND PAYMENTS AWARDS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | -1 |
| 2024 | 4 | +1 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/09/2014–Present | 1 | |
| Director | 13/06/2019–Present | 2 | |
| Secretary | 18/09/2014–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/12/2023 | 1 | |
| 06/04/2016–Present | 1 | |
| 29/12/2023–Present | 0 | |
| 13/06/2019–29/12/2023 | 0 | |
| 13/06/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 30/05/2023
- Last 12 months
- 1
- -4 vs the year before
- Most recent filing
- 03/11/2025
- 11 months ago
What changed in the last year
- Registered officeLatest 03/11/2025
Filing timeline
- 03/11/2025View PDF (1 pages)
Registered office address changed from Langley House Park Road London N2 8EY England to 2-4 Petworth Road Haslemere GU27 2HR on 2025-11-03
- 01/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-18 with no updates
- 11/08/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-02-28
- 17/02/2025View PDF (1 pages)
Cessation of Michael Patrick Harty as a person with significant control on 2023-12-29
- 17/02/2025View PDF (1 pages)
Cessation of Marie Elizabeth Harty as a person with significant control on 2023-12-29
- 17/02/2025View PDF (2 pages)
Notification of Besecure Limited as a person with significant control on 2023-12-29
- 20/09/2024View PDF (5 pages)
Confirmation statement made on 2024-09-18 with updates
- 17/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-02-29
- 06/02/2024View PDF (1 pages)
Registered office address changed from Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Langley House Park Road London N2 8EY on 2024-02-06
- 06/02/2024View PDF (2 pages)
Change of details for Marie Elizabeth Harty as a person with significant control on 2024-02-06
- 06/02/2024View PDF (1 pages)
Secretary's details changed for Michael Harty on 2024-02-06
- 06/02/2024View PDF (2 pages)
Director's details changed for Mr Alasdair Paton Davis on 2024-02-06
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About THE CARD AND PAYMENTS AWARDS LTD
A short description of the company, written from its Companies House record.
THE CARD AND PAYMENTS AWARDS LTD is a private limited company registered in the United Kingdom, based in 2-4 Petworth Road, Haslemere GU27 2HR. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 12 years.
The register currently records it as active. Its 2025 accounts report net assets of £1.02M and 3 employees. Its confirmation statement is past the filing deadline shown on the registry record.
THE CARD AND PAYMENTS AWARDS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE CARD AND PAYMENTS AWARDS LTD under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
THE CARD AND PAYMENTS AWARDS LTD is recorded as active on the Companies House register, and has been on it since 18/09/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.02M, total assets of £1.31M, cash in bank of £446.26K and total liabilities of £54.52K.
The most recent document on the record is dated 03/11/2025: Registered office address changed from Langley House Park Road London N2 8EY England to 2-4 Petworth Road Haslemere GU27 2HR on 2025-11-03, 11 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 02/10/2026, which has passed.
Companies House lists 3 officers and 5 people with significant control (3 current).