Casa Sol Ltd.

Active03642245 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Other accommodation (55900)
Directors
Julie Burgess
Elaine Parlour
Accounts type
Micro entity
Region
Yorkshire
Address
9 Oak Wood Road
Wetherby
LS22 7QY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2025
British
Born May 1966 (60)
Burgess, Julie
Director · Appointed 22 May 2023
British
Born September 1960 (66)
Parlour, Elaine
Director · Appointed 18 December 2019
British
Born August 1951 (75)
Cox, David
Director · Appointed 7 September 2019
British
Born January 1953 (73)
Wildbore, David Charles
Director · Appointed 26 January 2015
British
Born April 1959 (67)
Spencer, Stuart
Director · Appointed 10 October 2014
British
Born August 1967 (59)
Nicholson, Terence Joseph
Secretary · Appointed 11 August 2014
Pearson, Philip Reginald
Director · Appointed 10 August 2014
British
Born August 1957 (69)
Director · Appointed 31 January 2005
British
Born August 1953 (73)
Director · Appointed 29 November 2000
British
Born December 1952 (73)
Cannon, Stephen Paul
Director · Appointed 10 October 1998
British
Born August 1957 (69)
Armstrong, Jennifer
Director · Appointed 1 October 1998
British
Born May 1966 (60)
Officer history (23 former)
12 October 2025
Resigned Snee, Daniel as Director
12 October 2025
Appointed Kennedy, Richard Alastair as Director
11 February 2024
Resigned Hearnshaw, Marie as Director
22 May 2023
Appointed Burgess, Julie as Director
22 May 2023
Resigned Varley, Stuart Henry as Director
18 December 2019
Resigned Smith, Colin as Director
18 December 2019
Appointed Parlour, Elaine as Director
9 September 2019
Resigned Whitaker, Stephen David as Director
8 September 2019
Appointed Varley, Stuart Henry as Director
7 September 2019
Resigned Carney, John Paul as Director
7 September 2019
Appointed Cox, David as Director
26 January 2015
Resigned Bateson, Colin as Director
26 January 2015
Appointed Wildbore, David Charles as Director
10 October 2014
Resigned Emmett, Mark Stephen as Director
10 October 2014
Appointed Spencer, Stuart as Director
11 August 2014
Resigned Tate, Thomas William as Secretary
11 August 2014
Appointed Nicholson, Terence Joseph as Secretary
10 August 2014
Resigned Lawton, David Nigel as Director
10 August 2014
Appointed Pearson, Philip Reginald as Director
10 July 2014
Resigned North, Geoffrey as Director
1 July 2014
Resigned Tate, Thomas William as Director
1 April 2014
Resigned Mcgill, Jane Irvine as Director
1 April 2014
Appointed Snee, Daniel as Director
1 April 2014
Appointed Carney, John Paul as Director
4 March 2007
Resigned North, Diana as Director
1 March 2007
Appointed Lawton, David Nigel as Director
31 January 2005
Resigned Hopwood, Michael Anthony as Director
31 January 2005
Appointed Nicholson, Terence Joseph as Director
11 August 2004
Appointed Mcgill, Jane Irvine as Director
16 June 2004
Resigned Barkas, Maureen as Director
17 May 2004
Appointed North, Diana as Director
17 May 2004
Appointed North, Geoffrey as Director
16 May 2004
Resigned Binns, Frances Eveline as Director
16 May 2004
Resigned Binns, John Alan as Director
29 March 2004
Resigned Barkas, Maureen as Secretary
29 March 2004
Appointed Hearnshaw, Marie as Director
29 March 2004
Appointed Tate, Thomas William as Secretary
29 March 2004
Resigned Robinson, Arthur as Director
11 February 2003
Resigned Whitfield, Gerald Anthony as Director
13 January 2003
Appointed Tate, Thomas William as Director
29 November 2000
Appointed Hill, Nigel Peter Jeremy as Director
6 November 2000
Appointed Smith, Colin as Director
6 November 2000
Resigned Helm, Kathleen as Director
10 October 1998
Appointed Whitfield, Gerald Anthony as Director
10 October 1998
Appointed Whitaker, Stephen David as Director
10 October 1998
Appointed Binns, John Alan as Director
10 October 1998
Appointed Emmett, Mark Stephen as Director
10 October 1998
Appointed Binns, Frances Eveline as Director
10 October 1998
Appointed Bateson, Colin as Director
10 October 1998
Appointed Robinson, Arthur as Director
10 October 1998
Appointed Hopwood, Michael Anthony as Director
10 October 1998
Appointed Helm, Kathleen as Director
10 October 1998
Appointed Cannon, Stephen Paul as Director
1 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Appointed Barkas, Maureen as Secretary
1 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Appointed Barkas, Maureen as Director
1 October 1998
Appointed Armstrong, Jennifer as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£157,058
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £77,501 £102,144 £104,293 £105,394 £107,637 £152,675 £157,058
Balance sheet detail
2025202420232022202120202019
Fixed Assets£150,000£150,000£100,000£100,000£100,000£100,000£75,000
Current Assets£7,006£2,623£7,585£5,342£4,241£2,092£2,449
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£7,006£2,623£7,585£5,342£4,241£2,092£2,449
Net Assets£157,058£152,675£107,637£105,394£104,293£102,144£77,501
Shareholder Funds£157,058£152,675£107,637£105,394£104,293£102,144£77,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates20 October 2026
2 November 2026Director's details changed
18 January 2026Micro company accounts31 October 2025
20 October 2025Termination of appointment of a director1
20 October 2025Appointment of a director2
Show all recent filings

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