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Casa Site 2 Limited

15095675

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

B1 VANTAGE PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1GW
Incorporated 25/08/2023

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Deleep Nand Singh Basi

director · Since 25/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Dr Jeevan Singh Boyal

director · Since 25/08/2023

DENTIST

BRITISH · ENGLAND · Age 31

Also on 16 other boards

Mr Daniel Joseph Fine

director · Since 25/01/2024

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Persons with Significant Control

Basi Dental Limited

25–50% shares
25–50% votes

20 Trowell Road, Wollaton, Nottingham, NG8 2DF

Reg: 13221228 · Companies House · Limited Company

Notified 25/08/2023

Casa Dental Group Limited

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

12 Greenway Farm, Bath Road, Bristol, BS30 5RL

Reg: 15080595 · Companies House · Limited Copany

Notified 25/08/2023

Charges1 outstanding

Charge
outstanding

ATOM BANK PLC

Created 22/02/2024Registered 07/03/2024

CompanyRankvs 62261+ SIC 64209 peers
12

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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62261Casa Site 2 Limited
21
How is this score calculated?
Financial strength2/25 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.

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.

Longevity3/15 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 31/01/2025

Net Worth

-£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£274k

Working capital

Current Assets

£22k

Current Liabilities

£296k

Fixed Assets

£1.3M

Balance Sheet

Assets less current liabilities£1.0M
Signed by Dr J S Boyal 4 November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07-£7k
20240.14—

Derived from filed accounts. Not audited figures.