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Caswell Bay Limited

Caswell Bay Limited is an active company incorporated on 1 June 2017 with the registered office located in London, Greater London. Caswell Bay Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10798370
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11-12 Hanover Square
London
W1S 1JJ
England
Address changed on 2 Jan 2024 (2 years ago)
Previous address was Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • Managing Director • Irish • Lives in Ireland • Born in Jan 1974
Director • Chairman • British • Lives in UK • Born in Jun 1958
Aryza Holdings Limited
PSC
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Paul O'Sullivan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£681
Decreased by £10.76K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £71.61K (+2%)
Total Liabilities
-£1.95M
Increased by £149.06K (+8%)
Net Assets
£1.1M
Decreased by £77.45K (-7%)
Debt Ratio (%)
64%
Increased by 3.47% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
New Charge Registered
11 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Mr Paul O’Sullivan Appointed
2 Years Ago on 21 Dec 2023
Mr Andrew Robert Blazye Appointed
2 Years Ago on 21 Dec 2023
Anne Louise Breach Resigned
2 Years Ago on 21 Dec 2023
Michael Robert Breach Resigned
2 Years Ago on 21 Dec 2023
Martin Breach Resigned
2 Years Ago on 21 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Dec 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 17 Nov 2025
Registration of charge 107983700001, created on 14 February 2025
Submitted on 19 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Repayment History
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