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Casella Holdings Limited

Casella Holdings Limited is an active company incorporated on 23 March 2022 with the registered office located in High Wycombe, Buckinghamshire. Casella Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13998973
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 July 2025 (5 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
373 Stirling Road
Cressex Business Park
High Wycombe
HP12 3ST
England
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Regent House Wolseley Road Kempston Bedfordshire MK42 7JY United Kingdom
Telephone
01234 844100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1972
Director • American • Lives in United States • Born in Feb 1965
Director • American • Lives in United States • Born in Feb 1956
Director • American • Lives in United States • Born in May 1945
Tsi Instruments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsi Instruments Ltd
John Joseph Fauth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£205K
Decreased by £188K (-48%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£32.56M
Decreased by £2.87M (-8%)
Total Liabilities
-£4.06M
Decreased by £461K (-10%)
Net Assets
£28.51M
Decreased by £2.41M (-8%)
Debt Ratio (%)
12%
Decreased by 0.29% (-2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Daniel Happe Resigned
5 Months Ago on 16 Jul 2025
Small Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Sep 2023
Mr Thomas Edward Kennedy Details Changed
3 Years Ago on 23 Nov 2022
Mr Daniel Happe Details Changed
3 Years Ago on 23 Nov 2022
Tsi Instruments Ltd (PSC) Appointed
3 Years Ago on 5 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Oct 2025
Termination of appointment of Daniel Happe as a secretary on 16 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 20 May 2024
Confirmation statement made on 26 July 2023 with updates
Submitted on 9 Sep 2023
Notification of Tsi Instruments Ltd as a person with significant control on 5 October 2022
Submitted on 30 Nov 2022
Secretary's details changed for Mr Daniel Happe on 23 November 2022
Submitted on 23 Nov 2022
Director's details changed for Mr Thomas Edward Kennedy on 23 November 2022
Submitted on 23 Nov 2022
Repayment History
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