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Casas Holdings Limited

12552460

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

18 NICHOLSON ROAD, SEVENOAKS, TN14 5GX
Incorporated 08/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Noel Hernan Cardona Montoya

director · Since 08/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr German David Daza Baracaldo

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Persons with Significant Control

Mr Noel Hernan Cardona Montoya

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

British · United Kingdom · Age 44

18, Nicholson Road, Sevenoaks, TN14 5GX

Notified 08/04/2020

Charges3 outstanding

Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 20/12/2022Registered 20/12/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/10/2020Registered 13/10/2020
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/10/2020Registered 13/10/2020

CompanyRankvs 110262+ SIC 68209 peers
41

Financial strength64th percentile among SIC peers · 16/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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110262Casas Holdings Limited
51
How is this score calculated?
Financial strength16/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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.

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 30/04/2025

Net Worth

£20k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£3k

Current Liabilities

£66k

Fixed Assets

£185k

2avg. employees+2

Balance Sheet

Assets less current liabilities£121k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£4k
20240.01+£47k
20230.04-£6k
20220.01-£8k
20210.02—

Derived from filed accounts. Not audited figures.