Casa Bahia Ltd

Active04408364 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Other accommodation (55900)
Directors
Wendy Whitmore
Jeremy Andrew Slack
Accounts type
Micro entity
Region
Yorkshire
Address
3 Needless Inn Lane
Woodlesford
Leeds
West Yorkshire
LS26 8EH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2024
British
Born January 1972 (54)
Whitmore, Wendy
Director · Appointed 22 February 2024
British
Born February 1967 (59)
Slack, Jeremy Andrew
Director · Appointed 14 November 2022
British
Born November 1960
Barkas, William
Secretary · Appointed 14 February 2022
Smalley, Annie
Director · Appointed 14 February 2022
British
Born July 1998 (28)
Lawson, Timothy Mark
Director · Appointed 7 October 2019
British
Born August 1954 (72)
Poole, Tracey Louise
Director · Appointed 8 May 2018
British
Born May 1973 (53)
Director · Appointed 1 March 2017
British
Born November 1976
Briscombe, Ian Andrew James
Director · Appointed 16 December 2013
British
Born June 1974 (52)
Hall, Susan Mary
Director · Appointed 22 February 2007
British
Born April 1959 (67)
Higgins, Leo Gerard
Director · Appointed 5 September 2003
British
Born July 1959 (67)
Director · Appointed 16 January 2003
British
Born December 1952 (73)
Piper, Annmarie
Director · Appointed 21 September 2002
British
Born April 1964 (62)
Officer history (19 former)
22 February 2024
Appointed Watson, Ian Stewart as Director
22 February 2024
Appointed Whitmore, Wendy as Director
22 February 2024
Resigned Holt, Ian Geoffrey as Director
22 February 2024
Resigned Holt, Steven Christopher as Director
14 November 2022
Appointed Slack, Jeremy Andrew as Director
14 November 2022
Resigned Taylor, Paul Andrew as Director
14 February 2022
Resigned Smalley, Alison as Director
14 February 2022
Appointed Smalley, Annie as Director
14 February 2022
Appointed Barkas, William as Secretary
14 February 2022
Resigned Barkas, Maureen as Secretary
7 October 2019
Resigned Whitaker, Stephen David as Director
7 October 2019
Appointed Lawson, Timothy Mark as Director
8 May 2018
Resigned Fitton, Graham as Director
8 May 2018
Appointed Poole, Tracey Louise as Director
17 September 2017
Appointed Holt, Steven Christopher as Director
17 September 2017
Resigned Langley, Brian as Director
1 March 2017
Appointed Vickers, Dean Ashley as Director
1 March 2017
Resigned Astley, Susan Margaret as Director
17 January 2017
Appointed Holt, Ian Geoffrey as Director
17 January 2017
Resigned Gallagher, Peter Bernard as Director
16 December 2013
Resigned Bolton, Jennifer Anne as Director
16 December 2013
Appointed Briscombe, Ian Andrew James as Director
18 January 2009
Appointed Bolton, Jennifer Anne as Director
18 January 2009
Resigned Bolton, Richard as Director
22 February 2007
Appointed Hall, Susan Mary as Director
22 February 2007
Resigned Rollinson, Mary Therese as Director
20 July 2004
Appointed Langley, Brian as Director
20 July 2004
Resigned Keller, Peter Robert Michael as Director
1 June 2004
Resigned Hammerton, Gary as Director
1 June 2004
Appointed Taylor, Paul Andrew as Director
5 September 2003
Resigned Barkas, Maureen as Director
5 September 2003
Resigned Barkas, William as Director
5 September 2003
Appointed Higgins, Leo Gerard as Director
25 May 2003
Appointed Smalley, Alison as Director
16 January 2003
Appointed Hill, Nigel Peter Jeremy as Director
6 December 2002
Appointed Bolton, Richard as Director
27 October 2002
Appointed Rollinson, Mary Therese as Director
21 September 2002
Appointed Gallagher, Peter Bernard as Director
21 September 2002
Appointed Keller, Peter Robert Michael as Director
21 September 2002
Appointed Hammerton, Gary as Director
21 September 2002
Appointed Piper, Annmarie as Director
21 September 2002
Appointed Astley, Susan Margaret as Director
3 September 2002
Appointed Fitton, Graham as Director
3 September 2002
Appointed Whitaker, Stephen David as Director
3 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 April 2002
Appointed Barkas, Maureen as Director
3 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 April 2002
Appointed Barkas, William as Director
3 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2002
Appointed Barkas, Maureen as Secretary
3 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 July 2025 · micro entity accounts

Net Assets
£119,927
Debt Ratio
0%
Current Ratio
21.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £120,500 £115,733 £116,846 £118,701 £119,927
Balance sheet detail
20252024202220212020
Fixed Assets£112,768£112,779£112,807£112,825£112,846
Current Assets£7,517£6,192£4,308£3,191£7,937
Creditors (< 1 year)£358£270£269£283£283
Net Current Assets£7,159£5,922£4,039£2,908£7,654
Net Assets£119,927£118,701£116,846£115,733£120,500
Shareholder Funds£119,927£118,701£116,846£115,733£120,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates15 May 2026
6 January 2026Micro company accounts31 July 2025
6 August 2025Director's details changed
15 May 2025Confirmation statement with no updates15 May 2025
6 November 2024Micro company accounts31 July 2024
Show all recent filings

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