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C

CASA GROUP HOLDINGS LIMITED

Active Seaham

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
C

CASA GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 2016 Active Seaham, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 14 Jan 2025
Net assets £1.26M £33.84K 2023 year on year
Total assets £1.82M £20.59K 2023 year on year
Total Liabilities £558.34K £13.25K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 Lighthouse View Spectrum Business Park Seaham SR7 7TT England

Credit Report

Discover CASA GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£10.05k

Increased by £10.00k (+18180%)

Net Assets

£1.26M

Decreased by £33.84k (-3%)

Total Liabilities

£558.34k

Increased by £13.25k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

31%

Increased by 1 (+3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 9,600 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20258,500£9k£1
26 Sept 20251,000£1k£1
21 Mar 2022100£100£1

Officers

Officers

3 active 1 resigned
Status
Adele WrightDirectorBritishEngland4714 Oct 2019Active
John Mark CoxDirectorBritishScotland4226 Sept 2025Active
Matthew James HolbrookDirectorBritishUnited Kingdom3814 Oct 2019Active

Shareholders

Shareholders (2)

Brad Holbrook
100.0%
5003 Jan 2023
John Paul
0.0%
03 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bradley Holbrook

British,french

Active
Notified 10 Oct 2019
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

John Paul

Ceased 22 Dec 2022

Ceased

John Paul

Ceased 2 Sept 2022

Ceased
See All Controllers

Group Structure

Group Structure

CASA GROUP HOLDINGS LIMITED Current Company
CASTLEDENE LETTINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLEDENE SALES AND LETTINGS SPENNYMOOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COX & CO (SCOTLAND) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GORDON LAMB PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLBROOK ESTATE AGENTS BISHOP AUCKLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLBROOK ESTATE AGENTS HARTLEPOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
HOLBROOK ESTATE AGENTS SEAHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAMES WINN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JILL MOORE SALES AND LETTINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED HOT PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025ResolutionResolutionsView(1 page)
7 Oct 2025IncorporationMemorandum ArticlesView(35 pages)
2 Oct 2025CapitalAllotment of shares (GBP 10,000) on 2025-09-26View(3 pages)
2 Oct 2025CapitalAllotment of shares (GBP 9,000) on 2025-09-26View(3 pages)
30 Sept 2025OfficersAppointment of Mr John Mark Cox as director on 2025-09-26View(2 pages)
7 Oct 2025 Resolution

Resolutions

View Document(1 page)
7 Oct 2025 Incorporation

Memorandum Articles

View Document(35 pages)
2 Oct 2025 Capital

Allotment of shares (GBP 10,000) on 2025-09-26

View Document(3 pages)
2 Oct 2025 Capital

Allotment of shares (GBP 9,000) on 2025-09-26

View Document(3 pages)
30 Sept 2025 Officers

Appointment of Mr John Mark Cox as director on 2025-09-26

View Document(2 pages)

Recent Activity

Latest Activity

Resolutions

4 months ago on 7 Oct 2025

Memorandum Articles

4 months ago on 7 Oct 2025

Allotment of shares (GBP 10,000) on 2025-09-26

4 months ago on 2 Oct 2025

Allotment of shares (GBP 9,000) on 2025-09-26

4 months ago on 2 Oct 2025

Appointment of Mr John Mark Cox as director on 2025-09-26

4 months ago on 30 Sept 2025