Casson Mann Limited

Active03201096 Private limited company
Incorporated
20 May 1996 (30 years)
Industry
Architectural activities (71111)
Directors
Gary Shelley
Accounts type
Total exemption full
Region
Greater London
Address
45 Mitchell Street
London
EC1V 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2018
British
Born June 1967 (59)
Shelley, Gary
Director · Appointed 9 July 2018
British
Born September 1966 (60)
Mann, Roger
Secretary · Appointed 31 May 2017
Director · Appointed 20 May 1996
British
Born September 1959 (67)
Officer history (6 former)
16 July 2025
Resigned Williams, Jonathon as Director
31 August 2023
Resigned Riley, Craig as Director
9 July 2018
Appointed Shelley, Gary as Director
9 July 2018
Appointed Riley, Craig as Director
9 July 2018
Appointed Williams, Jonathon as Director
9 July 2018
Appointed Pickford, John as Director
31 May 2017
Resigned Casson, Dinah Victoria as Secretary
31 May 2017
Appointed Mann, Roger as Secretary
31 May 2017
Resigned Casson, Dinah Victoria as Director
1 June 1996
Appointed Casson, Dinah Victoria as Secretary
20 May 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 May 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 May 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
20 May 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
20 May 1996
Appointed Casson, Dinah Victoria as Director
20 May 1996
Appointed Mann, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11062387
Former controllers (2)
9 July 2018
Ceased Roger Mann — Owns 75–100% of shares
31 May 2017
Ceased Dinah Casson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,208,559
Cash
£1,690,230
Employees
23

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £691,081 £502,656 £571,072 £416,464 £644,056 £1,208,559
Balance sheet detail
202520242023202220212020
Fixed Assets£95,013£80,491£81,515£84,836£93,783£104,819
Current Assets£974,911£1,568,155£885,632£819,516
Debtors£576,497£898,034£231,904£332,823
Cash£1,690,230£402,126£398,414£670,121£653,728£486,693
Creditors (< 1 year)£1,396,486£905,662£639,962£873,586£476,759£232,754
Creditors (> 1 year)£0£208,333
Net Current Assets£334,949£694,569£408,873£586,762
Net Assets£1,208,559£644,056£416,464£571,072£502,656£691,081
Shareholder Funds£1,208,559£644,056£416,464£571,072£502,656£691,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates20 May 2026
31 March 2026Total exemption full accounts31 March 2025
2 December 2025Purchase of own shares
2 September 2025Termination of appointment of a director
4 August 2025Second filing of Confirmation Statement20 May 2019
Show all recent filings

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