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Caseys Holdings Limited

14527570

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

24B ORGREAVE CRESCENT, SHEFFIELD, S13 9NQ
Incorporated 07/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300
Fund management activities

Officers

Mr Ricky Lee Anthony Casey

director · Since 07/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Mr Ricky Lee Anthony Casey

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 35

24b, Orgreave Crescent, Sheffield, S13 9NQ

Notified 07/12/2022

Mrs Alexandra Casey

25–50% shares
25–50% votes

British · England · Age 34

24b, Orgreave Crescent, Sheffield, S13 9NQ

Notified 22/06/2023

CompanyRankvs 1458+ SIC 66300 peers
49

Financial strength84th percentile among SIC peers · 21/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees9/15 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.

Longevity4/15 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 31/12/2024

Net Worth

£433k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£433k

Working capital

Current Assets

£433k

Current Liabilities

Fixed Assets

£96

1avg. employees

Balance Sheet

Assets less current liabilities£434k
Signed by Mr Ricky Casey 29/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024+£174k

Derived from filed accounts. Not audited figures.