Casella Limited

Active04064589 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martin John Neild
Tessa Osborne Kerwood
Accounts type
Micro entity
Region
Greater London
Address
3 Leinster Square
London
W2 4PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 September 2000
British
Director · Appointed 4 September 2000
British
Born August 1954 (72)
Director · Appointed 4 September 2000
British
Born September 1955 (71)
Director · Appointed 4 September 2000
British
Born September 1966 (60)
Officer history (1 former)
1 October 2025
Resigned Cuddigan, Anne Lilias as Director
4 September 2000
Appointed Thomson, James Michael Douglas as Secretary
4 September 2000
Appointed Kerwood, Tessa Osborne as Director
4 September 2000
Appointed Neild, Martin John as Director
4 September 2000
Appointed Thomson, James Michael Douglas as Director
4 September 2000
Appointed Cuddigan, Anne Lilias as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)

Financials

Net Assets
£128,336
Debt Ratio
52%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £146,756 £137,112 £130,303 £135,372 £126,486 £128,336
Balance sheet detail
202420232022202120202019
Fixed Assets£258,530£259,100£259,861£259,911£260,066£261,147
Current Assets£10,180£10,397£7,670£6,853£18,345£6,140
Creditors (> 1 year)£135,718£139,480£127,102£133,761£138,612£119,710
Net Current Assets£11,413£11,411£8,620£7,766£19,244£6,994
Net Assets£128,336£126,486£135,372£130,303£137,112£146,756
Shareholder Funds£128,336£126,486£135,372£130,303£137,112£146,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Termination of appointment of a director
12 November 2025Confirmation statement with updates29 October 2025
29 September 2025Micro company accounts30 September 2024
13 November 2024Director's details changed
13 November 2024Director's details changed
Show all recent filings

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