CORDEL GROUP PLC — The Accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

CORDEL GROUP PLC 2021-11-18 → present
MAESTRANO GROUP PLC 2018-05-11 → 2021-11-18
MAESTRANO GROUP LTD 2017-12-06 → 2018-05-11

Accounts

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Consolidated group
Auditor: Oury Clark
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

CORDEL GROUP PLC · parent
1. Cordel Limited 100% · United Kingdom · specialist software and hardware for capturing, analysing and reporting on large datasets within the transport sector
2. Cordel Technology Inc 100% · United States of America · specialist software and hardware for capturing, analysing and reporting on large datasets within the transport sector
3. Corridor Holdings Pty Ltd 100% · Australia · specialist software and hardware for capturing, analysing and reporting on large datasets within the transport sector
4. Cordel Pty Ltd 100% · Australia · specialist software and hardware for capturing, analysing and reporting on large datasets within the transport sector
5. Airsight Australia Pty Ltd 100% · Australia · specialist software and hardware for capturing, analysing and reporting on large datasets within the transport sector
6. Airsight IP Pty Ltd 100% · Australia · specialist software and hardware for capturing, analysing and reporting on large datasets within the transport sector

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 11 resigned

Name	Role	Appointed	Born	Nationality
DINNEEN, Natasha Kay Bax	Secretary	2024-09-16	—	—
BUDDERY, Ian James	Director	2017-12-06	Oct 1957	Australian
DAVIS, John Andrew	Director	2018-05-04	Feb 1970	British
DINNEEN, Natasha Kay Bax	Director	2024-09-16	Dec 1989	British
HOYE, Aaron Joseph	Director	2022-04-14	Sep 1981	Australian
MACLEOD, Jonathan Graham	Director	2018-05-04	Oct 1957	British
SONGER, Jeffrey Mark	Director	2026-01-06	Sep 1969	American
WALKER, Thouraya	Director	2023-05-03	Sep 1979	British

Show 11 resigned officers

Name	Role	Appointed	Resigned
BUDDERY, Ian James	Secretary	2017-12-06	2018-05-04
HOLDEN, Craig	Secretary	2018-05-11	2018-05-11
HOLDEN, Craig John	Secretary	2018-05-01	2019-08-31
LOJSZCZYK, Robert Zygmunt	Secretary	2020-03-13	2023-07-31
WALKER, Thouraya	Secretary	2023-07-31	2024-09-16
HOLDEN, Craig John	Director	2018-05-04	2019-08-31
IBOS, Stephane Christophe	Director	2018-05-01	2019-12-31
LOJSZCZYK, Robert Zygmunt	Director	2020-03-13	2023-07-31
MCINNES, Nicholas James	Director	2020-03-13	2025-10-20
PEARSON, Andrew	Director	2018-12-04	2021-01-09
SMITH, Nicholas Scott	Director	2019-11-01	2023-03-01

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Ian James Buddery	Individual	Shares 75–100%, Voting 75–100%, Appoints directors	2017-12-06	Ceased 2019-01-29

Filing timeline

Last 20 of 92 total filings

Date	Type	Category	Description
2026-03-25	AP01	officers	Appoint person director company with name date	PDF
2025-12-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-12-15	CH01	officers	Change person director company with change date	PDF
2025-12-15	CH01	officers	Change person director company with change date	PDF
2025-11-14	AA	accounts	Accounts with accounts type group
2025-10-21	TM01	officers	Termination director company with name termination date	PDF
2024-12-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-13	SH01	capital	Capital allotment shares	PDF
2024-12-12	CH01	officers	Change person director company with change date	PDF
2024-12-12	CH01	officers	Change person director company with change date	PDF
2024-12-03	AA	accounts	Accounts with accounts type group
2024-10-07	RP04SH01	capital	Second filing capital allotment shares	PDF
2024-10-04	SH01	capital	Capital allotment shares
2024-09-18	AP03	officers	Appoint person secretary company with name date	PDF
2024-09-17	TM02	officers	Termination secretary company with name termination date	PDF
2024-09-17	AP01	officers	Appoint person director company with name date	PDF
2023-12-12	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-12-09	AA	accounts	Accounts with accounts type group
2023-08-31	AP03	officers	Appoint person secretary company with name date	PDF
2023-08-31	TM01	officers	Termination director company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 3
Officers appointed: 1
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page