£811k
+2%vs Mar 2024Active03244891Private limited companyEast, Leicester
CASEY MANAGEMENT LIMITED
Significant control: Lakhwinder Kaur Matharu (25–50%), Manmohan Singh Matharu (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
CASEY MANAGEMENT LIMITED is an active private limited company (company number 03244891) incorporated on 2 September 1996, registered in East, Leicester. Its registered activity is financial management (SIC 70221). Latest abridged accounts cover the period ending 31 March 2025, showing net assets of £811k and cash of £867k, with 2 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 2% on the prior period (£797k).
Peer position · net assets
By net assets it sits in the top quarter of 161 comparable companies in Leicester (median £5,279, upper quartile £45k).
02
Ownership and control
- Mrs Lakhwinder Kaur Matharu
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Manmohan Singh Matharu
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 2 September 199630 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 16 September 2027in 327 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70221
- Financial management
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
£867k
+9%vs Mar 2024Not disclosed
2
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £811k | £867k | £18k | £124k | — | — | 2 |
| 31 March 2024 | £797k | £797k | £20k | £122k | — | — | 2 |
Current ratio7.12Current assets ÷ creditors within one year
Cash per employee£433kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £810,979 at 31 March 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 7.12
- Cash at bank of £50,000 or moreCash £866,912
- Incorporated five or more years agoIncorporated 2 September 1996
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 327 days
- Next accounts duein 68 days
- Accounts period endNet assets £811k · abridged accounts
- Accounts period endNet assets £797k · abridged accounts
- Incorporated
08
Similar companies in Leicester
- PRAGMATIC ASSOCIATES LTD.Oakham · inc. Feb 1998
- WEBTIME LIMITEDLutterworth · inc. Jun 1999
- INFRASUN LTDMelton Mowbray · inc. Mar 2000
- DAVID J BARNETT LIMITEDLoughborough · inc. Dec 2002
- PREMA FINANCIAL SERVICES LIMITEDHinckley · inc. Mar 2003
- INFRASTRUCTURE PROJECT FINANCIAL ANALYSIS LIMITEDLeicestershire · inc. Jun 2003
All companies incorporated on 2 September 1996 · in Sept 1996.
09
Reminders for CASEY MANAGEMENT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.