Back to search

Casas Holdings Limited

12552460

active
ltd
england wales
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, Dunton Green, Sevenoaks, TN14 5GX
Incorporated 08/04/2020

Compliance

Last accounts

30/04/2026

micro entity

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

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 44

Also on 15 other boards

Noel Hernan Cardona Montoya

director · Since 08/04/2020

British · United Kingdom · Age 44

German David Daza Baracaldo

director · Since 01/08/2025

British · United Kingdom · Age 44

Former

Fredy Alfonso Sarmiento Gonzales

director · Resigned 01/06/2022

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

Change History

officer appointed → CARDONA MONTOYA, Noel Hernan
2026-07-25
officer appointed → DAZA BARACALDO, German David
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 18 Nicholson Road
2026-07-25

18 NICHOLSON ROAD

post town → Sevenoaks
2026-07-25

SEVENOAKS

CompanyRankvs 112444+ SIC 68209 peers
41

Financial strength65th 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
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Grange Park Investments Limited
90
3Sherborne Cottage Building Company,Limited(The)
90
4Gaunts Limited
90
5S.E.Redfern Limited
90
6John Horsfall & Sons(Greetland),Limited
90
7British And Foreign Wharf Company Limited(The)
90
8Webb & Son (Combs)Limited
90
9Rookfield Garden Village Limited
90
10Brightholme Property Company Limited(The)
90
112444Casas 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—

Derived from filed accounts. Not audited figures.