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Casarotto Holdings Limited

10661825

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 167 Fleet Street, London, EC4A 2EA
Incorporated 09/03/2017

Previously known as

Minerva Pictures Limited · until 05/02/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Stephen Devlin

director · Since 09/03/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Miss Rachel Jane Holroyd

director · Since 31/01/2018

AGENT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Melanie Jane Kenyon

director · Since 31/01/2018

LITERARY AGENT

BRITISH · ENGLAND · Age 63

Jodi Ann Shields

director · Since 31/01/2018

FILM AND TELAVISION AGENT

AUSTRALIAN · ENGLAND · Age 63

Also on 2 other boards

Ian Stephen Devlin

director · Since 09/03/2017

British · United Kingdom · Age 50

Rachel Jane Holroyd

director · Since 31/01/2018

British · England · Age 59

Melanie Jane Kenyon

director · Since 31/01/2018

British · England · Age 63

Jodi Ann Shields

director · Since 31/01/2018

Australian · England · Age 63

Former

Jennifer Jane Blair Casarotto

director · Resigned 29/02/2024

Persons with Significant Control

Miss Rachel Jane Holroyd

25–50% shares

British · England · Age 59

8th Floor, 167 Fleet Street, London, EC4A 2EA

Notified 14/03/2018

Former PSCs

Kingsway Secretarial Limited

Ceased 14/03/2018

Change History

officer appointedDEVLIN, Ian Stephen
2026-07-25
officer appointedHOLROYD, Rachel Jane
2026-07-25
officer appointedKENYON, Melanie Jane
2026-07-25
officer appointedSHIELDS, Jodi Ann
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line18th Floor 167 Fleet Street
2026-07-25

8TH FLOOR

post townLondon
2026-07-25

LONDON

CompanyRankvs 123689+ SIC 82990 peers
36

Financial strength46th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 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.

Liquidity0/20 pts

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

Longevity9/15 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

£400

Balance sheet strength

Cash

£400

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House