ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Andrew Casey Financial Services Ltd

Andrew Casey Financial Services Ltd is an active company incorporated on 22 June 2012 with the registered office located in Colchester, Essex. Andrew Casey Financial Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08115313
Private limited company
Age
13 years
Incorporated 22 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 3 Threshelfords Business Park Inworth Road
Feering
Colchester
CO5 9SE
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in UK • Born in May 1967
Mr Andrew Gerald Casey
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ganwell Limited
Andrew Gerald Casey is a mutual person.
Active
Kew Riverside Residents Company Limited
Andrew Gerald Casey is a mutual person.
Active
Stephen Thomas Ltd
Andrew Gerald Casey is a mutual person.
Active
Bastion Financial Planning Limited
Andrew Gerald Casey is a mutual person.
Active
Mortgages 4 Retirement Ltd
Andrew Gerald Casey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£88.17K
Decreased by £51.84K (-37%)
Total Liabilities
-£51.02K
Decreased by £1.75K (-3%)
Net Assets
£37.15K
Decreased by £50.09K (-57%)
Debt Ratio (%)
58%
Increased by 20.17% (+54%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Mr Andrew Gerald Casey Details Changed
3 Years Ago on 1 Jun 2022
Mr Andrew Gerald Casey (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Get Credit Report
Discover Andrew Casey Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 8 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 26 Jun 2023
Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 1 December 2022
Submitted on 1 Dec 2022
Micro company accounts made up to 30 June 2022
Submitted on 13 Oct 2022
Statement of capital following an allotment of shares on 1 June 2022
Submitted on 23 Jun 2022
Change of details for Mr Andrew Gerald Casey as a person with significant control on 1 June 2022
Submitted on 23 Jun 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 23 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year