Cast Consult Limited

Active09882722 Private limited company
Incorporated
20 November 2015 (10 years)
Industry
Development of building projects (41100)
Other specialised construction activities n.e.c. (43999)
Controlled by
Lillian Mary Gallafent
Laurence Neil Brearley
Mark John Farmer
Accounts type
Full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2016
English
Born May 1980 (46)
Director · Appointed 20 November 2015
British
Born April 1980 (46)
Director · Appointed 20 November 2015
British
Born May 1969 (57)
Director · Appointed 20 November 2015
British
Born November 1978
Officer history (1 former)
29 July 2025
Resigned Brooks, Keith Lawrence as Director
15 August 2016
Appointed Gallafent, Lillian Mary as Director
1 March 2016
Appointed Brooks, Keith Lawrence as Director
20 November 2015
Appointed Brearley, Laurence Neil as Director
20 November 2015
Appointed Farmer, Mark John as Director
20 November 2015
Appointed Thornton, Joseph John as Director

Ownership 4 active

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

Individual · Notified 12 May 2020
Has significant influence or control
English
Born May 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1978
Former controllers (4)
29 July 2025
Ceased Keith Lawrence Brooks — Has significant influence or control
20 November 2017
Ceased Mark John Farmer — Owns 25–50% of shares
20 November 2017
Ceased Laurence Neil Brearley — Owns 25–50% of shares
20 November 2017
Ceased Joseph John Thornton — Owns 25–50% of shares

Financials

Net Assets
£3,153,811
Cash
£1,613,994
Turnover
£15,401,861
Profit Before Tax
£2,853,599
Employees
91
Debt Ratio
36%
Current Ratio
2.7x
Profit Margin
19%
Return on Equity
70%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £13,879,816 £14,787,641 £15,401,861
Balance sheet detail
202420232022
Fixed Assets£184,452£203,674£221,517
Current Assets£4,777,597£6,099,836£6,771,616
Cash£1,613,994£3,094,612£3,669,224
Creditors (< 1 year)£1,771,231£2,565,939£1,975,705
Net Current Assets£3,006,366£3,533,897£4,795,911
Net Assets£3,153,811£3,694,849£4,972,044
Shareholder Funds£3,153,811£3,694,849£4,972,044

Turnover£15,401,861£14,787,641£13,879,816
Gross Profit£15,401,861£14,787,641£13,879,816
Admin Expenses£12,606,461£10,771,931£9,915,071
Staff Costs£8,263,774£7,485,928£6,937,356
Operating Profit£2,795,400£4,015,710£3,964,745
Profit Before Tax£2,853,599£4,075,703£3,935,299
Tax£639,002£757,015£577,588
Profit for Period£2,214,597£3,318,688£3,357,711

Filings 70

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
27 July 2026Satisfaction of a charge in full
12 March 2026Statement of capital following an allotment of shares
30 January 2026Memorandum and Articles of Association
30 January 2026Resolutions
Show all 70 filings

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