CASELLA LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CASELLA LIMITED

Other business support service activities n.e.c.

Founded 4 Sept 2000 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 12 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £128K £2K 2024 year on year
Total assets £270K £568 2024 year on year
Total Liabilities £142K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Leinster Square London W2 4PL England

Full company profile for CASELLA LIMITED (04064589), an active company based in London, England. Incorporated 4 Sept 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£128.34k

Increased by £1.85k (+1%)

Total Liabilities

£141.61k

Decreased by £2.42k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
James Michael Douglas ThomsonSecretaryBritishUnknown4 Sept 2000Active
Martin John NeildDirectorBritishEngland704 Sept 2000Active
Tessa Osborne KerwoodDirectorBritishEngland714 Sept 2000Active

Shareholders

Shareholders (5)

Martin John Neild
26.0%
433
Tessa Osborne Kerwood
26.0%
433

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin John Neild

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tessa Osborne Kerwood

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025OfficersTermination of Anne Lilias Cuddigan as director on 1 Oct 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Nov 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with no updates
13 Nov 2024OfficersChange to director Mr James Michael Douglas Thomson on 13 Nov 2024
12 Nov 2025 Officers

Termination of Anne Lilias Cuddigan as director on 1 Oct 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Nov 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with no updates

13 Nov 2024 Officers

Change to director Mr James Michael Douglas Thomson on 13 Nov 2024

Recent Activity

Latest Activity

Termination of Anne Lilias Cuddigan as director on 1 Oct 2025

6 months ago on 12 Nov 2025

Confirmation statement made on 29 Oct 2025 with updates

6 months ago on 12 Nov 2025

Annual accounts made up to 30 Sept 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 29 Oct 2024 with no updates

1 years ago on 13 Nov 2024

Change to director Mr James Michael Douglas Thomson on 13 Nov 2024

1 years ago on 13 Nov 2024