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Casita Holdings Limited

10375753

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
Incorporated 14/09/2016

Compliance

Last accounts

29/09/2024

micro entity

Next accounts due

29/06/2026

Overdue

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rodney Andrew Bailey

director · Since 28/01/2026

BRITISH · ENGLAND

Also on 12 other boards

Rodney Andrew Bailey

director · Since 28/01/2026

British · England

Mr Sean David Gareth Rogers

director · Since 08/09/2026

BRITISH · ENGLAND

Sean David Gareth Rogers

director · Since 08/09/2026

British · England

Former

Rodney Andrew Bailey

director · Resigned 10/09/2019

Malcolm Frank Collisson

director · Resigned 28/01/2026

Persons with Significant Control

Mr Sean David Gareth Rogers

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

British · England

Notified 15/06/2026

Former PSCs

Mr Malcolm Frank Collisson

Ceased 28/01/2026

Mr Rodney Bailey

Ceased 10/09/2019

Mr Rodney Andrew Bailey

Ceased 15/06/2026

Charges1 outstanding

Charge
outstanding

CERTAIN BRIDGE LIMITED

Created 17/05/2023Registered 22/05/2023

Change History

officer appointed → BAILEY, Rodney Andrew
2026-09-23
officer appointed → ROGERS, Sean David Gareth
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Belgrave House
2026-09-23

BELGRAVE HOUSE

post town → Weybridge
2026-09-23

WEYBRIDGE

CompanyRankvs 65459+ SIC 64209 peers
15

Financial strength4th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity10/15 pts

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

Filing compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 29/09/2024

Net Worth

-£65k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£65k

Working capital

Current Assets

£192k

Current Liabilities

£257k

Fixed Assets

£5

0avg. employees

Balance Sheet

Assets less current liabilities-£65k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.75-£51k
20230.74—

Derived from filed accounts. Not audited figures.

Filing History46 filings

Director appointed

appoint person director company with name date

08/09/20262 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20264 pages · PDF
PSC07

cessation of a person with significant control

18/06/20261 page · PDF
PSC notified

notification of a person with significant control

18/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20264 pages · PDF
PSC notified

notification of a person with significant control

02/02/20262 pages · PDF
PSC07

cessation of a person with significant control

02/02/20261 page · PDF
Director resigned

termination director company with name termination date

30/01/20261 page · PDF
Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20254 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20254 pages · PDF
PSC changed

change to a person with significant control

08/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
DISS40

gazette filings brought up to date

05/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20244 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

03/09/20241 page · PDF
GAZ1

gazette notice compulsory

03/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/06/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

05/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

28/09/20214 pages · PDF
Shares allotted

capital allotment shares

28/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20193 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20194 pages · PDF
PSC changed

change to a person with significant control

11/09/20192 pages · PDF
PSC07

cessation of a person with significant control

11/09/20191 page · PDF
Director resigned

termination director company with name termination date

11/09/20191 page · PDF
Shares allotted

capital allotment shares

15/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

15/03/20181 page · PDF
Accounts filed

accounts with accounts type dormant

14/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20173 pages · PDF
Director details changed

change person director company with change date

15/08/20172 pages · PDF
Director details changed

change person director company with change date

15/08/20172 pages · PDF
PSC changed

change to a person with significant control

15/08/20172 pages · PDF
PSC changed

change to a person with significant control

15/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20172 pages · PDF
Incorporated

incorporation company

14/09/201613 pages · PDF