Case Concepts Limited

Active03041630 Private limited company
Incorporated
4 April 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Richard Parry Case
Accounts type
Total exemption full
Region
Wales
Address
Unit 16 South Cornelly Trading Estate
Porthcawl Road South Cornelly
Bridgend
CF33 4RE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2023
British
Born January 1994 (32)
Director · Appointed 27 October 2023
British
Born April 1969 (57)
Case, Richard Parry
Secretary · Appointed 9 August 2018
Director · Appointed 27 April 1995
Welsh
Born November 1966
Officer history (6 former)
27 October 2023
Appointed Case, Richard Arthur as Director
27 October 2023
Appointed Egan-Case, Jane as Director
9 August 2018
Appointed Case, Richard Parry as Secretary
9 August 2018
Resigned Case, Philip Donald as Director
9 August 2018
Resigned Case, Philip Donald as Secretary
13 January 2009
Resigned Case, Harry David as Director
8 November 2006
Resigned Kinder, William Edward as Director
1 September 1997
Appointed Case, Harry David as Director
27 April 1995
Appointed Case, Philip Donald as Secretary
27 April 1995
Appointed Kinder, William Edward as Director
27 April 1995
Appointed Case, Philip Donald as Director
27 April 1995
Appointed Case, Richard Parry as Director
27 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 December 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Welsh
Born November 1966

Holdings 4

Companies where Case Concepts Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
13 June 2022
Ceased Margaret Harriet Case — Holds 75–100% of voting rights
9 August 2018
Ceased Philip Donald Case — Owns 25–50% of shares

Financials

Net Assets
£1,526,812
Cash
£391
Employees
3
Debt Ratio
32%
Current Ratio
7.5x
Balance sheet detail
2024
Fixed Assets£1,525,721
Current Assets£704,769
Debtors£704,378
Cash£391
Creditors (< 1 year)£94,173
Creditors (> 1 year)£609,505
Net Current Assets£610,596
Net Assets£1,526,812
Shareholder Funds£1,526,812

Filings

Filing history not loaded yet. See it on Companies House

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