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Casehouse Limited

Casehouse Limited is an active company incorporated on 18 March 2008 with the registered office located in London, City of London. Casehouse Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06537208
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Casehouse Limited
Contact Update Details
Address
1 Paternoster Square
London
EC4M 7DX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stanley Kroenke
Director • Real Estate • American • Lives in United States • Born in Jul 1947
Michael G Burnam
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1953
R Otto Maly
Director • Real Estate • American • Lives in United States • Born in Mar 1956
Big Box Bidco UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Big Box Storage Company Limited
Stanley Kroenke, R Otto Maly, and 1 more are mutual people.
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Strandbase Ltd
Stanley Kroenke, R Otto Maly, and 1 more are mutual people.
Active
BBSC HW Ltd
R Otto Maly and Michael G Burnam are mutual people.
Active
BBSC Ton Limited
R Otto Maly and Michael G Burnam are mutual people.
Active
BBSC INS Limited
R Otto Maly and Michael G Burnam are mutual people.
Active
Absolute Uckfield Ltd
R Otto Maly and Michael G Burnam are mutual people.
Active
Big Box Midco UK Limited
R Otto Maly and Michael G Burnam are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.46M
Decreased by £605K (-3%)
Total Liabilities
-£15.75M
Decreased by £606K (-4%)
Net Assets
£3.71M
Increased by £1K (0%)
Debt Ratio (%)
81%
Decreased by 0.58% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
New Charge Registered
3 Years Ago on 18 Nov 2021
Accounting Period Extended
3 Years Ago on 11 Nov 2021
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 20 Mar 2024
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Repayment History
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