Cas House Limited

Active04677778 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Directors
Dharmender Singhal
Deepak Nagar
Accounts type
Unaudited abridged
Region
Greater London
Address
277-279 Chiswick High Road
London
W4 4PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Singhal, Dharmender
Director · Appointed 1 September 2026
Indian
Born November 1985
Nagar, Deepak
Director · Appointed 11 August 2025
Indian
Born October 1965 (61)
Director · Appointed 1 April 2024
British
Born August 1962 (64)
Officer history (8 former)
1 September 2026
Appointed Singhal, Dharmender as Director
31 March 2026
Resigned Ibrahim, Ibrahim Tahir as Director
11 August 2025
Appointed Nagar, Deepak as Director
30 April 2025
Resigned Nagar, Deepak as Director
1 April 2024
Resigned Ibrahim, Saba as Secretary
1 April 2024
Appointed Ferdos, Saeed as Director
1 April 2024
Appointed Nagar, Deepak as Director
1 December 2010
Appointed Ibrahim, Saba as Secretary
1 December 2010
Resigned Ibrahim, Saba as Director
1 December 2010
Resigned Mohamad, Tahir Ibrahim as Secretary
1 December 2010
Appointed Ibrahim, Saba as Director
20 February 2004
Appointed Mohamad, Tahir Ibrahim as Secretary
19 February 2004
Resigned Sarraf, Qusai as Secretary
1 March 2003
Appointed Sarraf, Qusai as Secretary
1 March 2003
Appointed Ibrahim, Ibrahim Tahir as Director
27 February 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
27 February 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
25 February 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
25 February 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07690934
Former controllers (2)
26 June 2025
Ceased Cas House Holding Limited — Owns 75–100% of shares
31 December 2023
Ceased Ibrahim Ibrahim — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cas House Limited This company Owns 75–100% of shares
Flintham Mackenzie Services Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£262,779
Cash
£56,644
Employees
3
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,695,792 £1,914,858 £2,140,925 £90,713 £262,779
Balance sheet detail
202520242023202220212020
Fixed Assets£9,020£11,360£1,436,103£1,440,922£1,444,686£1,380,283
Current Assets£343,863£185,436£1,224,296£935,847£659,805£483,799
Debtors£287,219£180,436£260,221£797,117£247,834£237,409
Cash£56,644£5,000£964,075£138,730£411,971£246,390
Creditors (< 1 year)£90,104£106,083£118,710£107,050£129,741£389,697
Creditors (> 1 year)£400,764£354,861£278,958
Net Current Assets£253,759£79,353£1,105,586£828,797£530,064£94,102
Net Assets£262,779£90,713£2,140,925£1,914,858£1,695,792
Shareholder Funds£262,779£90,713£2,140,925£1,914,858£1,695,792£1,474,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
3 September 2026Director's details changed
3 September 2026Director's details changed
3 September 2026Confirmation statement with updates2 September 2026
18 June 2026Termination of appointment of a director
Show all recent filings

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