CASEY MANAGEMENT LIMITED

Active
Company number 03244891Private limited companyIncorporated 1996

Key figures

£810,979+1.7%
Net assets 2024/25
-3.3%
Average annual change 2019/20–2024/25
0250 k500 k750 k1 m2019/202020/212021/222022/232023/242024/25

Like most small UK companies, CASEY MANAGEMENT LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.

Ratios

2024/25

Sector comparison

SIC 70221

Where the company stands among the 15,070 active companies whose first SIC code is 70221 (Financial management).

Net assets£810,979
Higher than 95% · median £13,100
Total assets£935,167
Higher than 91% · median £42,547
Cash£866,912
Higher than 95% · median £23,230
Employees2
Higher than 65% · median 1
Company age30.2 years
Older than 97% · median 6.3 years
Largest in this sector by net assets
  1. INEOS FINANCE COMPANY 3 LIMITED£9.8bn
  2. KELDA FINANCE (NO.1) LIMITED£1.2bn
  3. THE SCOTT TRUST ENDOWMENT LIMITED£1.2bn
  4. TESCO CORPORATE TREASURY SERVICES PLC£1.2bn
  5. TRUE POTENTIAL GROUP LIMITED£1.1bn
  6. KELDA FINANCE (NO.2) LIMITED£584.4m
  7. JERA NEX FINCO LIMITED£557.4m
  8. PCC UK FINANCE LIMITED£286.6m
  9. SIRIUS UK1 LIMITED£255.3m
  10. SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED£219.5m

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 15,070. The line on each bar marks the median.

Summary: CASEY MANAGEMENT LIMITED

What kind of company is it?

CASEY MANAGEMENT LIMITED is a private limited company registered with Companies House under company number 03244891. It was incorporated on 2 Sep 1996. Its status is active. The registered office is in East, leicester (LE3). Its nature of business (SIC 2007) is financial management (70221).

How is the company doing financially?

The latest accounts in the database are for 2024/25 (period ending 31 Mar 2025); the company files abridged accounts (unaudited). Net assets were £810,979, up 1.7% on the previous year. Cash at bank and in hand was £866,912. Total assets were £935,167 and total liabilities £124,188. The company had an average of 2 employees. Figures are available for 6 financial years (2019/20–2024/25).

How does it compare with similar companies?

Compared with 15,070 active companies whose first SIC code is 70221: By net assets it ranks higher than 95% of them (median £13,100). By total assets it ranks higher than 91% of them (median £42,547). By cash it ranks higher than 95% of them (median £23,230). By number of employees it ranks higher than 65% of them (median 1). It is older than 97% of them (median age 6.3 years).

Who runs and controls the company?

The company has 2 current directors. 2 persons with significant control are registered.

When are its next filings due?

The next accounts are due by 31 Dec 2026. The next confirmation statement is due by 16 Sep 2027.

Filed accounts2019/20–2024/25
2020/212021/222022/232023/242024/25
Cash at bank and in hand833,074829,586799,209797,039866,912
Total assets962,415958,870929,003918,783935,167
Total liabilities49,14461,01753,327121,589124,188
Net assets / total equity913,271897,853875,676797,194810,979
Average number of employees22222

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

History

18 events
  1. Financial year 2024/25 endedAccounts: net assets £811k, 2 employees
  2. Financial year 2023/24 endedAccounts: net assets £797.2k, 2 employees
  3. Financial year 2022/23 endedAccounts: net assets £875.7k, 2 employees
  4. Manmohan Singh MATHARU appointedDirector
  5. Financial year 2021/22 endedAccounts: net assets £897.9k, 2 employees
  6. Financial year 2020/21 endedAccounts: net assets £913.3k, 2 employees
  7. Financial year 2019/20 endedAccounts: net assets £958.2k, 2 employees
  8. Mr Manmohan Singh Matharu registered as a person with significant control
Earlier events (10)
  1. Mrs Lakhwinder Kaur Matharu registered as a person with significant control
  2. L.O. NOMINEES LIMITED resignedNominee secretary (corporate)
  3. L.O.DIRECTORS LIMITED resignedNominee director (corporate)
  4. Lakhwinder Kaur MATHARU resignedSecretary
  5. Manmohan Singh MATHARU appointedSecretary
  6. Lakhwinder Kaur MATHARU appointedDirector
  7. Lakhwinder Kaur MATHARU appointedSecretary
  8. L.O. NOMINEES LIMITED appointedNominee secretary (corporate)
  9. L.O.DIRECTORS LIMITED appointedNominee director (corporate)
  10. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.