The Casey Group Limited
04233269
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
Industry
Officers
Former
corporate nominee director · Resigned 12/06/2001
corporate nominee secretary · Resigned 12/06/2001
secretary · Resigned 31/10/2006
director · Resigned 19/09/2011
director · Resigned 12/02/2014
director · Resigned 01/04/2017
director · Resigned 31/03/2021
director · Resigned 23/12/2022
Persons with Significant Control
Mr Christopher Peter Casey
British · England · Age 51
Rydings Road, Rochdale, OL12 9PS
Notified 07/08/2019
Mrs Deborah Hubbard
British · England · Age 60
Rydings Road, Rochdale, OL12 9PS
Notified 08/03/2022
Peter Casey
British · England · Age 86
Rydings Road, Rochdale, OL12 9PS
Notified 08/03/2022
Former PSCs
Mr Peter Casey
Ceased 08/03/2022
Mrs Patricia Anne Casey
Ceased 31/05/2019
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
RYDINGS ROAD
ROCHDALE
CompanyRankvs 222+ SIC 64203 peers52
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
appropriate; or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the group's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the o
Key FinancialsYear ending 31/07/2020
Net Worth
£17.2M
Balance sheet strength
Cash
£5.6M
Cash in the bank
Net Current Assets
-£6.5M
Working capital
Current Assets
£6.4M
Current Liabilities
£12.9M
Fixed Assets
£23.9M
Debtors
£796k
Profit After Tax
-£1.4M
Tax at Year End(2019)
Director Loans(2019)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2020 | 0.50 | -£1.4M |
| 2019 | 0.52 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type group
change to a person with significant control
legacy
legacy
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
change to a person with significant control
notification of a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type group
auditors resignation company
miscellaneous
capital cancellation shares
capital return purchase own shares
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
capital statement capital company with date currency figure
legacy
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
resolution
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
auditors resignation company
legacy
legacy
legacy
legacy