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REARDON & CO LIMITED

Active ·03133461 ·Private Limited Company ·Est. 1 December 1995
£0
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3411 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for REARDON & CO LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2016

£0
Cash
£7,435
Fixed Assets
£5,605
Equity
201620152014
Cash£0£4,356£4,638
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number03133461
StatusActive
TypePrivate Limited Company
Incorporated1 December 1995
IndustryAccounting and auditing activities
SIC69201
AccountsTotal Exemption Full

📍 Registered Address

Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road
Cambridge
CB22 3JH
England

👤 Directors & Officers (2)

MR ANDREW CLAUDIO GAETEDIRECTOR
MRS CHRISTINA MARIA DAWSONDIRECTOR

🔑 Persons with Significant Control (3)

MKD & DJ HOLDINGS LIMITED75-100% shares
MR NICHOLAS JOHN DISSSignificant influence
XEINADIN CAMBRIDGE LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
MKD & DJ HOLDINGS LIMITED75-100% shares
REARDON & CO LIMITEDThis company
Other companies sharing the same PSC
DONIBEE CHARITABLE TRUSTvia MR NICHOLAS JOHN DISS 03505763via MR NICHOLAS JOHN DISS LINTON FIELDS LIMITEDvia MR NICHOLAS JOHN DISS CAMBRIDGE DENTAL STUDIO LIMITEDvia MR NICHOLAS JOHN DISS 09801911via MR NICHOLAS JOHN DISS MKD & DJ HOLDINGS LIMITEDvia MR NICHOLAS JOHN DISS DOVE HOUSE SIX LIMITEDvia MR NICHOLAS JOHN DISS DOVE HOUSE FIVE LIMITEDvia MR NICHOLAS JOHN DISS 09253234via MR NICHOLAS JOHN DISS 08422524via MR NICHOLAS JOHN DISS NJD MANAGEMENT LIMITEDvia MR NICHOLAS JOHN DISS MKD & DJ PROPERTY LIMITEDvia MR NICHOLAS JOHN DISS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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