The Casey Group Limited

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the casey group limited
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Large Enterprise

The Casey Group Limited

04233269•Private Limited With Share Capital

Rydings Road, Wardle, Rochdale, OL129PS
01706641010

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Incorporated

12/06/2001

Company Age

24 years

Directors

5

Employees

251

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

The Casey Group Limited (04233269) is a private limited with share capital incorporated on 12/06/2001 (24 years old) and registered in rochdale, OL129PS. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 12/06/2001
OL129PS
251 employees

Financial Overview

Total Assets

£52.30M

Liabilities

£26.52M

Net Assets

£25.78M

Turnover

£76.49M

Cash

£20.46M

Key Metrics

251

Employees

5

Directors

3

Shareholders

Board of Directors

5
C
christopher peter casey
director
J
jeremy paul warren
director
P
peter casey
director
P
paul turner
director
P
paul andrew byrne
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Legacy
Category:Miscellaneous
Date:20-11-2025
Legacy
Category:Miscellaneous
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Miscellaneous
Category:Miscellaneous
Date:26-08-2015
Capital Cancellation Shares
Category:Capital
Date:14-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Legacy
Category:Capital
Date:17-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2014
Legacy
Category:Insolvency
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2010
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Resolution
Category:Resolution
Date:22-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Mortgage
Date:19-11-2003
Legacy
Category:Mortgage
Date:19-11-2003
Legacy
Category:Mortgage
Date:19-11-2003
Legacy
Category:Mortgage
Date:19-11-2003

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date11/02/2026
Latest Accounts31/07/2025

Trading Addresses

Rydings Road, Wardle, Rochdale, Lancashire, OL129PSRegistered

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Contact

01706641010
Rydings Road, Wardle, Rochdale, OL129PS