Casana Limited

Active15637340 Private limited company
Incorporated
11 April 2024 (2 years)
Industry
Other construction installation (43290)
Joinery installation (43320)
Other building completion and finishing (43390)
Accounts type
Small
Region
North West
Address
Douglas House
Green Street
Wigan
WN3 4DQ

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born August 1981 (45)
Director · Appointed 3 September 2024
British
Born January 1972 (54)
Director · Appointed 3 September 2024
British
Born March 1976 (50)
Director · Appointed 11 April 2024
British
Born November 1975
Director · Appointed 11 April 2024
British
Born April 1981 (45)
Officer history (1 former)
8 October 2025
Appointed Haselden, Kevin John as Director
3 September 2024
Appointed Ismail, Joanne Elizabeth as Director
3 September 2024
Appointed Ismail, Simon Anthony as Director
3 September 2024
Resigned Mccarren, Lee Scott as Director
11 April 2024
Appointed Milczanowski, Krzysztof Marek as Director
11 April 2024
Appointed Thornton, Kingsley Peter as Director
11 April 2024
Appointed Mccarren, Lee Scott as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10713565

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Domis Property Group Limited Owns 75–100% of shares
Casana Limited This company Owns 75–100% of shares
Domis Construction Limited Owns 75–100% of shares
FG Victoria House Ltd Has significant influence or control
Domis CW (Luv) Limited Owns 75–100% of shares
Luv3 Holdco (CW) Limited Owns 75–100% of shares
Domis Developments Limited Owns 75–100% of shares
Carlton Gate Limited Owns 75–100% of shares
Domis Plant Limited Owns 75–100% of shares
Domis Utilities Limited Owns 75–100% of shares
Douglas House Holdings Limited Owns 75–100% of shares
Landscape Holdco Limited Owns 75–100% of shares
Landscape Academy and Research Ltd Owns 75–100% of shares
Landscape Tradeco Limited Owns 75–100% of shares
Urban Landscapes Design Ltd Owns 75–100% of shares
Wright Landscapes Limited Owns 75–100% of shares
Matic Building Services Limited Owns 75–100% of shares
Novo Integration Ltd Owns 75–100% of shares
Salboy Central Limited Owns 25–50% of shares
Salboy Central (SPV Co 1) Limited Owns 75–100% of shares
Salboy Central Commercial Limited Owns 75–100% of shares
Viadux Block 2 Management Company Limited Holds 75–100% of voting rights
Viadux Estate Management Company Limited Holds 75–100% of voting rights
Salboy (Liverpool Road) Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£353,988)
Cash
£48,081
Debt Ratio
153%
Current Ratio
0.6x
Balance sheet detail
2025
Fixed Assets£18,437
Current Assets£647,761
Debtors£507,796
Cash£48,081
Creditors (< 1 year)£1,019,339
Net Current Assets(£371,578)
Net Assets(£353,988)
Shareholder Funds(£353,988)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Current accounting period shortened1
30 January 2026Accounts for a small company30 April 2025
20 October 2025Memorandum and Articles of Association25
20 October 2025Change of share class name or designation2
20 October 2025Resolutions2
Show all recent filings

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