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Casey Management Limited

03244891

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

46 WARREN LANE, EAST, LEICESTER, LE3 3LW
Incorporated 02/09/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Manmohan Singh Matharu

secretary · Since 13/09/1996

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mrs Lakhwinder Kaur Matharu

director · Since 13/09/1996

ADMINISTRATOR

BRITISH · ENGLAND · Age 64

Mr Manmohan Singh Matharu

director · Since 20/04/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Persons with Significant Control

Mr Manmohan Singh Matharu

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 66

46 Warren Lane, East, Leicester, LE3 3LW

Notified 02/09/2016

Mrs Lakhwinder Kaur Matharu

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 64

46 Warren Lane, East, Leicester, LE3 3LW

Notified 02/09/2016

CompanyRankvs 192+ SIC 70221 peers
85

Financial strength97th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 7.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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192Casey Management Limited
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£811k

Balance sheet strength

Cash

£867k

Cash in the bank

Net Current Assets

£760k

Working capital

Current Assets

£884k

Current Liabilities

£124k

Fixed Assets

£51k

Debtors

£18k

2avg. employees

Balance Sheet

Assets less current liabilities£811k
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20257.12+£14k
20246.72-£78k
202315.52—

Derived from filed accounts. Not audited figures.