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Caseys Removals Limited

15449522

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 COURTFIELD RISE, WEST WICKHAM, BR4 9BE
Incorporated 29/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49420
Removal services

Officers

Mr Benjamin Joseph Casey

director · Since 29/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Terence Joseph Gardiner

director · Since 29/01/2024

COMPANY DIRECTOR

IRISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Terence Joseph Gardiner

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

Irish · England · Age 59

2, Courtfield Rise, West Wickham, BR4 9BE

Notified 29/01/2024

Mr Benjamin Joseph Casey

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

British · England · Age 67

2, Courtfield Rise, West Wickham, BR4 9BE

Notified 29/01/2024

CompanyRankvs 3863+ SIC 49420 peers
29

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 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.

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.

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.

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