Caslin Limited

Active03688567 Private limited company
Incorporated
24 December 1998 (27 years)
Industry
Development of building projects (41100)
Owned by
Carla Jessica Pozner
Elizabeth Anne Pozner
Accounts type
Total exemption full
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born July 1983 (43)
Director · Appointed 28 August 2025
British
Born May 1958 (68)
Secretary · Appointed 23 February 1999
British
Officer history (3 former)
10 November 2025
Appointed Pozner, Carla Jessica as Director
10 November 2025
Resigned Pozner, Anthony John as Director
28 August 2025
Appointed Pozner, Elizabeth Anne as Director
23 February 1999
Appointed Pozner, Elizabeth Anne as Secretary
23 February 1999
Appointed Pozner, Anthony John as Director
23 February 1999
Resigned A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
23 February 1999
Resigned Kass, Linda as Nominee Director
24 December 1998
Appointed A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
24 December 1998
Appointed Kass, Linda as Nominee Director

Ownership 2 active

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

Individual · Notified 10 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1958 (68)
Former controllers (1)
10 November 2025
Ceased Anthony John Pozner — Owns 25–50% of shares

Financials

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

Net Assets
£2,171,454
Cash
£7,295
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,271,834 £2,228,037 £2,093,086 £2,020,011 £1,876,322 £1,873,392 £2,171,454
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,520,072£4,920,072£4,920,072£4,921,647
Current Assets£387,589£7,041£8,293£8,795£81,893£7,671£5,625
Cash£7,295£3,510£7,369£7,602£78,416£4,216£2,669
Creditors (< 1 year)£295,914£333,500£331,822£930,930£1,164,755£1,040,902£2,046,634
Creditors (> 1 year)£0£250,000£1,316,000£1,316,305£266,305
Net Current Assets£91,675(£326,459)(£323,529)(£922,135)(£1,082,862)(£1,033,231)(£2,041,009)
Net Assets£2,171,454£1,873,392£1,876,322£2,020,011£2,093,086£2,228,037£2,271,834
Shareholder Funds£2,171,454£1,873,392£1,876,322£2,020,011£2,093,086£2,228,037£2,271,834

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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