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Casson Associates Limited

06520916

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

120 CAVENDISH PLACE, EASTBOURNE, BN21 3TZ
Incorporated 03/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities

Officers

Mr Baljit Singh Gora

director · Since 30/04/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Shamir Jaikumar Patel

director · Since 30/04/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Persons with Significant Control

Mr Baljit Singh Gora

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 46

120, Cavendish Place, Eastbourne, BN21 3TZ

Notified 30/04/2020

Mr Shamir Jaikumar Patel

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 41

120, Cavendish Place, Eastbourne, BN21 3TZ

Notified 30/04/2020

Diamond Group Inc Limited

75–100% shares
75–100% votes
Appoint directors

Suite F16, St George's Business Park, Sittingbourne, ME10 3TB

Reg: 14451642 · Companies House · Private Limited Company

Notified 03/01/2025

Former PSCs

Mr Nicolas Casson

Ceased 30/04/2020

Diamond Accounts Limited

Ceased 03/01/2025

CompanyRankvs 19438+ SIC 69201 peers
52

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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19438Casson Associates Limited
52
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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 31/01/2025

Net Worth

-£4k

Balance sheet strength

Cash

£339

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£52k

Current Liabilities

£25k

Fixed Assets

£801

Debtors

£51k

Tax at Year End

Corp tax£131

Director Loans(2019)

Company owes directors£6k

Balance Sheet

Assets less current liabilities£27k
Signed by Mr Shamir Patel 10/02/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.05+£139—
20242.10+£101—
20232.04-£5—
20221.93+£1k—
20211.58-£46k—
20201.41+£1k—
20191.29—£573k

Derived from filed accounts. Not audited figures.