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Case Group (Holdings) Limited

Case Group (Holdings) Limited is an active company incorporated on 8 May 2009 with the registered office located in . Case Group (Holdings) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06899786
Private limited company
Age
16 years
Incorporated 8 May 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 Worcester Way
Olney
Bucks
MK46 5GP
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 3 3 Worcester Way Olney Bucks MK46 5GP England
Telephone
01234 717400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Apr 1956
Director • Commercial Director • British • Lives in England • Born in Dec 1968
Director • Commercial Director • British • Lives in England • Born in Feb 1984
Case Group (Holdings) 2024 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Case Ltd
Linda Newbury, , and 1 more are mutual people.
Active
Case Security Ltd
Linda Newbury, Mr David John Newbury, and 1 more are mutual people.
Active
Case Group (Holdings) 2024 Limited
Mr David John Newbury is a mutual person.
Active
Secure Imaging Ltd
Linda Newbury and Mr David John Newbury are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.09M
Increased by £1.99M (+48%)
Turnover
£15.74M
Increased by £3.68M (+31%)
Employees
27
Increased by 2 (+8%)
Total Assets
£11.49M
Increased by £1.64M (+17%)
Total Liabilities
-£6.51M
Increased by £1.37M (+27%)
Net Assets
£4.98M
Increased by £265K (+6%)
Debt Ratio (%)
57%
Increased by 4.51% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
New Charge Registered
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Linda Newbury Resigned
1 Year 2 Months Ago on 1 Jul 2024
Linda Newbury Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Andrew Peter Herridge Appointed
1 Year 2 Months Ago on 1 Jul 2024
Case Group (Holdings) 2024 Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Linda Newbury (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
David John Newbury (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 20 May 2025
Registration of charge 068997860007, created on 19 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Registration of a charge with Charles court order to extend. Charge code 068997860006, created on 1 July 2024
Submitted on 12 Dec 2024
Registration of charge 068997860005, created on 1 July 2024
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Termination of appointment of Linda Newbury as a director on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Andrew Peter Herridge as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Linda Newbury as a secretary on 1 July 2024
Submitted on 10 Jul 2024
Repayment History
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