Casey Management Limited

Active03244891 Private limited company
Incorporated
2 September 1996 (30 years)
Industry
Financial management (70221)
Directors
Lakhwinder Kaur Matharu
Owned by
Manmohan Singh Matharu
Lakhwinder Kaur Matharu
Accounts type
Unaudited abridged
Region
East Midlands
Address
46 Warren Lane
Leicester Forest
East, Leicester
LE3 3LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2022
British
Born April 1960 (66)
Secretary · Appointed 13 September 1996
British
Matharu, Lakhwinder Kaur
Director · Appointed 13 September 1996
British
Born February 1962 (64)
Officer history (3 former)
20 April 2022
Appointed Matharu, Manmohan Singh as Director
18 September 1996
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
18 September 1996
Resigned L.O.Directors Limited as Corporate Nominee Director
13 September 1996
Appointed Matharu, Manmohan Singh as Secretary
13 September 1996
Appointed Matharu, Lakhwinder Kaur as Director
13 September 1996
Appointed Matharu, Lakhwinder Kaur as Secretary
13 September 1996
Resigned Matharu, Lakhwinder Kaur as Secretary
2 September 1996
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
2 September 1996
Appointed L.O.Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 2 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1960 (66)
Lakhwinder Kaur Matharu
Individual · Notified 2 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£810,979
Cash
£866,912
Employees
2
Debt Ratio
13%
Current Ratio
7.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £958,222 £913,271 £897,853 £875,676 £797,194 £810,979
Balance sheet detail
202520242023202220212020
Fixed Assets£50,731£101,262£101,262£101,262£101,262£101,262
Current Assets£884,436£817,521£827,741£857,608£861,153£975,812
Debtors£17,524£20,482£28,532£28,022£28,079£27,978
Cash£866,912£797,039£799,209£829,586£833,074£947,834
Creditors (< 1 year)£124,188£121,589£53,327£61,017£49,144£118,852
Net Current Assets£760,248£695,932£774,414£796,591£812,009£856,960
Net Assets£810,979£797,194£875,676£897,853£913,271£958,222
Shareholder Funds£810,979£797,194£875,676£897,853£913,271£958,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Unaudited abridged accounts31 March 2025
11 November 2025Confirmation statement with no updates2 September 2025
28 December 2024Unaudited abridged accounts31 March 2024
20 September 2024Confirmation statement with no updates2 September 2024
31 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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