The Casey Group Limited

Active04233269 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Activities of construction holding companies (64203)
Owned by
Deborah Hubbard
Peter Casey
Christopher Peter Casey
Accounts type
Group
Region
North West
Address
Rydings Road
Wardle
Rochdale
OL12 9PS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Byrne, Paul Andrew
Director · Appointed 16 October 2024
British
Born August 1987 (39)
Director · Appointed 16 October 2024
British
Born February 1964 (62)
Director · Appointed 16 October 2024
British
Born July 1965 (61)
Secretary · Appointed 31 October 2006
British
Director · Appointed 8 September 2006
British
Born September 1974 (52)
Director · Appointed 12 June 2001
British
Born June 1940 (86)
Officer history (9 former)
16 October 2024
Appointed Turner, Paul as Director
16 October 2024
Appointed Warren, Jeremy Paul as Director
16 October 2024
Appointed Byrne, Paul Andrew as Director
23 December 2022
Resigned Griffin, Christopher Shaw as Director
31 March 2021
Resigned Chell, Anthony John as Director
1 April 2017
Resigned Casey, Patricia Anne as Director
12 February 2014
Resigned Casey, Christopher as Director
19 September 2011
Resigned York, Peter John as Director
1 April 2009
Appointed Casey, Patricia Anne as Director
31 October 2006
Appointed Warren, Jeremy Paul as Secretary
31 October 2006
Resigned Warren, Jeremy Paul as Secretary
31 October 2006
Appointed Warren, Jeremy Paul as Secretary
31 October 2006
Resigned Walsh, Michael Anthony as Secretary
8 September 2006
Appointed Casey, Christopher Peter as Director
1 March 2002
Appointed York, Peter John as Director
1 July 2001
Appointed Casey, Christopher as Director
1 July 2001
Appointed Griffin, Christopher Shaw as Director
1 July 2001
Appointed Chell, Anthony John as Director
12 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2001
Appointed Walsh, Michael Anthony as Secretary
12 June 2001
Appointed Casey, Peter as Director

Ownership 3 active

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

Deborah Hubbard
Individual · Notified 8 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Individual · Notified 8 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1940 (86)
Individual · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1974 (52)
Former controllers (2)
8 March 2022
Ceased Peter Casey — Owns 50–75% of shares
31 May 2019
Ceased Patricia Anne Casey — Owns 25–50% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

The Casey Group Limited This company
Casey Living Limited Owns 75–100% of shares
Casey Plant Services Ltd Owns 75–100% of shares
Casey Technology Limited Has significant influence or control
Enviro Site Holdings Limited Owns 75–100% of shares
Enviro (Broadbent Moss) Limited Owns 75–100% of shares
Enviro (Elland North) Limited Owns 75–100% of shares
Enviro (Latchford) Limited Owns 75–100% of shares
Enviro (Meek Street) Limited Owns 75–100% of shares
Enviro (Regent Street) Limited Owns 75–100% of shares
Enviro (Town Farm) Limited Owns 75–100% of shares
P. Casey & Co., Limited Owns 75–100% of shares
P. Casey (Developments) Limited Owns 75–100% of shares
Casey (Whittle) Ltd Owns 75–100% of shares
Casey Habitat Solutions Ltd Owns 75–100% of shares
Casey (Bull Hill) Limited Owns 75–100% of shares
Casey (German Lane) Limited Owns 75–100% of shares
Casey (Heywood) Limited Owns 75–100% of shares
Casey (Moss Lane) Limited Owns 75–100% of shares
Casey (Park Pit) Limited Owns 75–100% of shares
Casey (Three Corner Nook) Limited Owns 75–100% of shares
Casey Land Services Limited Owns 75–100% of shares
Developments (Bromborough ) Limited Owns 75–100% of shares
Developments (Hareshill NGL) Limited Owns 75–100% of shares
Developments (Oakwood Mill) Limited Owns 75–100% of shares
P. Casey (Land Reclamation) Limited Owns 75–100% of shares
Pilsworth Management Co Limited Status not confirmedHas significant influence or control

Financials

Net Assets
£17,172,403
down £1,399,432 (8%)
Cash
£5,636,891
up £601,128 (12%)
Employees
294
down 9 (3%)
Debt Ratio
43%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 £18,571,835 £17,172,403
Balance sheet detail
20202019
Fixed Assets£23,871,535£24,389,361
Current Assets£6,433,330£6,052,848
Debtors£796,439£1,017,085
Cash£5,636,891£5,035,763
Creditors (< 1 year)£12,887,507£11,623,212
Creditors (> 1 year)£218,201£231,016
Net Current Assets(£6,454,177)(£5,570,364)
Net Assets£17,172,403£18,571,835
Shareholder Funds£17,172,403£18,571,835

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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