Cardworks Ltd
- Company number
- 01231890
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1975
- Nature of business
- Printing n.e.c.
- Corporate group
- Bolt Capital Holdings Ltd (31 companies)
Registered office
Previous names
- Lucas Graphics Limited (until 12 Apr 2007)
- Ryland Lucas Limited (until 26 Jan 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEARLES, Michael Ronald | Director | 3 Oct 2025 | |
| MCCOWEN, Ewan Albert | Director | 3 May 2022 | 3 Oct 2025 |
| LUCAS, Rita Ann | Director | 1 Apr 2018 | 3 May 2022 |
| LUCAS, Rita Ann | Secretary | - | 3 May 2022 |
| LUCAS, David James | Director | - | 3 May 2022 |
| GARRETT, Robert Peter | Director | 1 Apr 2012 | 1 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bolt Capital Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Oct 2025 | |
| Mr Ewan Albert Mccowen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2022 | 3 Oct 2025 |
| Ms Rita Ann Lucas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 3 May 2022 |
| Mr David James Lucas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 3 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £60,533 | £12,921 | 3 |
| 30 Jun 2023 | £59,977 | - | 5 |
| 30 Apr 2022 | £65,371 | - | 5 |
| 30 Apr 2021 | £37,842 | - | 7 |
| 30 Apr 2020 | £15,534 | - | 8 |
| 30 Apr 2019 | £19,062 | - | - |
| 30 Apr 2018 | £34,312 | - | - |
| 30 Apr 2017 | £35,944 | - | - |
| 30 Apr 2016 | £72,891 | - | - |
| 30 Apr 2015 | £75,804 | - | - |
| 30 Apr 2014 | £50,691 | - | - |
| 30 Apr 2013 | £25,604 | £78,049 | - |
| 30 Apr 2012 | £22,783 | £43,315 | - |
| 30 Apr 2011 | £12,992 | £25,458 | - |
| 30 Apr 2010 | £624 | £11,426 | - |
| 30 Apr 2009 | £201 | £14,454 | - |
| 30 Apr 2008 | £843 | £8,346 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 29 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 29 Feb 1988 | - | - | - |
| 28 Feb 1987 | - | - | - |
| 28 Feb 1986 | - | - | - |
Connections
Owned by
Cardworks Ltd → Bolt Capital Holdings Ltd
Directors’ other companies
- SEARLES, Michael Ronald - Director at Tartanmoose Trading Limited
- SEARLES, Michael Ronald - Director at Brownbrogue Limited
- SEARLES, Michael Ronald - Director at Akita Security Response And Patrols Limited
- SEARLES, Michael Ronald - Director at 24k Jewellers Ltd
- SEARLES, Michael Ronald - Director at Stonemason Craftsman Ltd
- SEARLES, Michael Ronald - Director at Akita Group Limited
- SEARLES, Michael Ronald - Director at G The Bedford Inn Limited
- SEARLES, Michael Ronald - Director at Phil Thompson Dining Limited
- SEARLES, Michael Ronald - Director at KXM Courier Ltd
- SEARLES, Michael Ronald - Director at Poseidon Outlets Limited