Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Caswell Bay Limited
- Incorporated
- 1 June 2017 (9 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 11-12 Hanover SquareLondonW1S 1JJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born June 1958 (68)
Director · Appointed 21 December 2023
Irish
Born January 1974 (52)
Director · Appointed 21 December 2023
British
Born March 1978 (48)
Officer history (4 former)
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
1 June 2019
20 May 2019
4 March 2019
1 June 2017
1 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11002926
Former controllers (2)
21 December 2023
21 December 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £125,028
- down £550,001 (81%)
- Current Ratio
- 24.6x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 |
| Current Assets | £1,233,260 | £1,415,601 | £1,797,492 | £899,372 |
| Debtors | £1,108,232 | £740,572 | £741,382 | £662,500 |
| Cash | £125,028 | £675,029 | £1,056,110 | £236,872 |
| Creditors (< 1 year) | £50,079 | £231,269 | £108,769 | £299,600 |
| Net Current Assets | £1,183,181 | £1,184,332 | £1,688,723 | £599,772 |
| Shareholder Funds | £1,183,381 | £1,184,532 | £1,688,923 | £599,972 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 5 December 2025 | Other filing | |||
| 5 December 2025 | Other filing | |||
| 5 December 2025 | Accounts filing | |||
| 5 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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