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Caseys Investments Limited

Caseys Investments Limited is an active company incorporated on 8 December 2022 with the registered office located in Sheffield, South Yorkshire. Caseys Investments Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14530714
Private limited company
Age
2 years 10 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24b Orgreave Crescent Handsworth
Sheffield
S13 9NQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Apr 1991
Caseys Holdings Limited
PSC
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Mutual Companies
Caseys Holdings Limited
Mr Ricky Lee Anthony Casey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.98K
Increased by £50.98K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£189.21K
Increased by £139.63K (+282%)
Total Liabilities
-£208.65K
Increased by £158.06K (+312%)
Net Assets
-£19.44K
Decreased by £18.43K (+1821%)
Debt Ratio (%)
110%
Increased by 8.23% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Miss Alexandra May Collier Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Caseys Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 21 Apr 2023
Alexandra May Collier (PSC) Resigned
2 Years 6 Months Ago on 21 Apr 2023
Ricky Lee Anthony Casey (PSC) Resigned
2 Years 6 Months Ago on 21 Apr 2023
Incorporated
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Miss Alexandra May Collier on 22 June 2023
Submitted on 11 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Cessation of Ricky Lee Anthony Casey as a person with significant control on 21 April 2023
Submitted on 14 Dec 2023
Cessation of Alexandra May Collier as a person with significant control on 21 April 2023
Submitted on 14 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 14 Dec 2023
Notification of Caseys Holdings Limited as a person with significant control on 21 April 2023
Submitted on 14 Dec 2023
Incorporation
Submitted on 8 Dec 2022
Repayment History
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