The Curated Casting Company Ltd

Active09976948 Private limited company
Incorporated
29 January 2016 (10 years)
Previously known as
Casting for A Wife Limited (until 3 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Ronald Leslie Randall
Tony Randall
Accounts type
Audit exemption subsidiary
Address
The Old Rectory
Cold Higham
Towcester
NN12 8LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Randall, Ronald Leslie
Director · Appointed 15 December 2023
British
Born May 1947 (79)
Randall, Tony
Director · Appointed 15 December 2023
British
Born December 1975 (50)
Officer history (2 former)
15 December 2023
Appointed Randall, Ronald Leslie as Director
15 December 2023
Appointed Randall, Tony as Director
15 December 2023
Resigned Robertson, Kerensa Jane as Director
20 July 2020
Resigned Robertson, Craig Alistair as Director
29 January 2016
Appointed Robertson, Craig Alistair as Director
29 January 2016
Appointed Robertson, Kerensa Jane as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03074722
Former controllers (1)
15 December 2023
Ceased Kerensa Jane Robertson — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Sapcote Road Burbage Limited Owns 50–75% of shares
W.& J.Parker,limited Owns 75–100% of shares
Randall Parker Food Group Limited Owns 25–50% of shares
Beechplace Limited Owns 75–100% of shares
Gourmet Connect Limited Owns 75–100% of shares
Perhow 99 Limited Owns 75–100% of shares
PR Food Holdings Limited Owns 75–100% of shares
The Curated Casting Company Ltd This company Owns 75–100% of shares
Weddel Swift Distribution Limited Owns 75–100% of shares
Weddel Swift Limited Owns 75–100% of shares

Financials

Net Assets
£8,575
Cash
£275
Employees
1
Current Ratio
5.7x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £787 £1,008 £8,575
Balance sheet detail
20242023202220212020
Fixed Assets£153£0
Current Assets£10,386£6,283£3,699£7,027£15,703
Debtors£10,111£3,525£3,598£6,530£15,697
Cash£275£2,758£101£497£6
Creditors (< 1 year)£1,811£5,428£3,213£4,083£4,068
Net Current Assets£8,575£855£486£2,944£11,635
Net Assets£8,575£1,008£787
Shareholder Funds£8,575£1,008£787£2,944£11,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
11 July 2026Audit exemption subsidiary accounts30 September 2025
22 January 2026Confirmation statement with no updates22 January 2026
Show all recent filings

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