Casket Leisure Products Limited

Active00951180 Private limited company
Incorporated
31 March 1969 (57 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
West Midlands
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Kaur, Gurvinder
Secretary · Appointed 31 July 2024
Director · Appointed 6 May 2022
British
Born April 1962 (64)
Officer history (22 former)
31 July 2024
Resigned Rock, David Steven as Secretary
31 July 2024
Appointed Kaur, Gurvinder as Secretary
6 May 2022
Appointed Taylor, Mark Adrian as Director
6 May 2022
Resigned Shears, James Charles as Director
1 January 2021
Appointed Rock, David Steven as Secretary
1 January 2021
Resigned Shears, James Charles as Secretary
31 July 2020
Resigned Grant, Stephen James as Director
30 April 2015
Resigned Sweetman, Peter James as Director
24 October 2013
Resigned Bell, Steven William as Director
21 June 2010
Resigned Keene, Mervyn Peter John as Director
21 June 2010
Appointed Shears, James Charles as Director
31 December 2006
Resigned Odlin, Neil as Director
19 May 2005
Resigned Keene, Mervyn Peter John as Secretary
19 May 2005
Appointed Shears, James Charles as Secretary
13 May 2005
Appointed Grant, Stephen James as Director
13 May 2005
Resigned Vicary, Albert Paul as Director
28 February 2003
Resigned Mogg, Joseph Michael as Director
1 January 2001
Appointed Bell, Steven William as Director
19 March 1999
Appointed Mogg, Joseph Michael as Director
19 March 1999
Resigned Cowen, Maurice Clifford as Director
10 August 1998
Appointed Keene, Mervyn Peter John as Secretary
10 August 1998
Resigned Ashworth, Philip as Secretary
28 July 1998
Appointed Cowen, Maurice Clifford as Director
30 June 1998
Resigned Bromley-Martin, Robin Hampden as Director
30 May 1997
Appointed Bromley-Martin, Robin Hampden as Director
7 January 1997
Appointed Ashworth, Philip as Secretary
7 January 1997
Resigned Sweetman, Peter James as Secretary
28 May 1996
Resigned Lyons, Jonathan Ingram as Director
7 February 1996
Resigned Walsh, Steven as Director
7 January 1996
Resigned Garland, Robin Eric as Director
23 November 1995
Appointed Sweetman, Peter James as Secretary
23 November 1995
Resigned Butcher, Ian Philip as Director
23 November 1995
Resigned Downey, Huw Timothy as Director
23 November 1995
Resigned Smith, Joseph as Director
23 November 1995
Resigned Downey, Huw Timothy as Secretary
23 November 1995
Appointed Keene, Mervyn Peter John as Director
23 November 1995
Appointed Garland, Robin Eric as Director
1 October 1995
Appointed Odlin, Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01704676

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ben Sayers Limited Owns 75–100% of shares
Casket Group Pension Trustee Limited Owns 75–100% of shares
Casket Limited Owns 75–100% of shares
Electric Life Limited Owns 75–100% of shares
MV Sports & Leisure Limited Owns 75–100% of shares
Pot Black Limited Owns 75–100% of shares
Tandem Group Cycles Limited Owns 75–100% of shares
Casket Leisure Products Limited This company Owns 75–100% of shares
Tandem Group Trading Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025

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