Caseys Removals Limited
15449522
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 29/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 29/01/2024
COMPANY DIRECTOR
IRISH · ENGLAND · Age 59
Also on 1 other board
Persons with Significant Control
Mr Terence Joseph Gardiner
Irish · England · Age 59
2, Courtfield Rise, West Wickham, BR4 9BE
Notified 29/01/2024
Mr Benjamin Joseph Casey
British · England · Age 67
2, Courtfield Rise, West Wickham, BR4 9BE
Notified 29/01/2024
CompanyRankvs 3863+ SIC 49420 peers29
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/01/2025
Net Worth
£200
Balance sheet strength
Cash
£200
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—