Case Record Limited

Active04244379 Private limited company
Incorporated
2 July 2001 (25 years)
Previously known as
Geodesia Limited (until 4 November 2010)
J.W. Data Limited (until 2 August 2001)
Industry
Information technology consultancy activities (62020)
Owned by
Peter Edward Rouse
Peter Edward Rouse
Accounts type
Micro entity
Region
South West
Address
Dundridge Hall Dundridge Estate
Harberton
Totnes
TQ9 7PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2001
British
Born June 1957 (69)
Officer history (5 former)
13 March 2019
Resigned Rouse, Elizabeth Ann as Director
12 January 2015
Appointed Rouse, Elizabeth Ann as Director
12 January 2015
Resigned Rouse, Elizabeth Ann as Secretary
1 November 2010
Appointed Rouse, Elizabeth Ann as Secretary
1 November 2010
Resigned Rouse, Caroline Jane as Secretary
17 July 2001
Appointed Rouse, Peter Edward as Director
16 July 2001
Appointed Rouse, Caroline Jane as Secretary
16 July 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
2 July 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
2 July 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
English
Born June 1957 (69)
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born June 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£11,776)
Debt Ratio
1076%
Current Ratio
0.3x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £4,280 £3,848 (£13,513) (£10,116) (£12,509) (£11,776) (£11,776)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£587£1,174£0
Current Assets£1,206
Creditors (< 1 year)£4,321
Creditors (> 1 year)£8,661
Net Current Assets(£3,115)
Net Assets(£11,776)(£11,776)(£12,509)(£10,116)(£13,513)£3,848£4,280
Shareholder Funds(£11,776)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
31 October 2026Director's details changed
23 June 2026Micro company accounts30 September 2025
23 June 2026Confirmation statement with no updates23 June 2026
8 August 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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