88/ 100
Robust

THE CASEY GROUP LIMITED

Active04233269|Private Limited Company|Est. 25 years ago|Updated 12 Apr 2026
Financial Health
47
Compliance & Legal
62
Governance & Structure
82
Network Risk
85
Operational Quality
72

THE CASEY GROUP LIMITED (04233269) is a private limited company registered in ROCHDALE, incorporated in 2001. The company operates in the activities of construction holding companies sector. Our database holds 34 signals from 12 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 88/100 ("robust"), reflecting a strong compliance and financial profile. The company has 2 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
ROCHDALE, OL12 9PS
Incorporated
12 Jun 2001
Accounts Category
GROUP
Next Accounts Due
30 Apr 2027
Next Statement Due
23 Jul 2026
Mortgage Charges
10
Outstanding
2

About THE CASEY GROUP LIMITED

THE CASEY GROUP LIMITED (04233269) is an active private limited company incorporated in 2001, focusing on construction holding activities in Rochdale and has 6 active officers and 2 active charges.

Business Profile

Business Model
B2B

Directors (6)

View all
  • Director since 12 Jun 2001
  • MC
    MR CHRISTOPHER PETER CASEY
    Director since 8 Sept 2006
  • MJ
    MR JEREMY PAUL WARREN
    Secretary since 31 Oct 2006
  • MP
    MR PAUL ANDREW BYRNE
    Director since 16 Oct 2024
  • MP
    MR PAUL TURNER
    Director since 16 Oct 2024

Data Signals

View details
34
Total Signals
12
Data Sources
88/100
Risk Score

Standard data coverage across 12 sources. Risk score of 88 indicates a strong compliance profile.

growth
15
Financial
5
ESG
4
Governance
4
Trade
2
Compliance
2
Risk
1
operational
1

Industry Context

THE CASEY GROUP LIMITED is 1 of 4 activities of construction holding companies companies in ROCHDALE, out of 4,324 active companies in this sector nationally (4,630 including dissolved).

6.3 yrs
Sector avg. age
97%
Older than peers
0.3%
Sector dissolution
Company: 25 yearsSector avg: 6.3 yrs
Older than 97% of active companies in this sector

Director Network

The 5 directors of THE CASEY GROUP LIMITED are connected to 47 other companies.

None of these connected companies have been dissolved.

Property Portfolio

THE CASEY GROUP LIMITED is listed as the proprietor of 6 properties in the HM Land Registry.

Properties are located in North West.

Government Contracts

THE CASEY GROUP LIMITED has been awarded 14 government contracts with a combined value of £28.7M.

The most recent contract was with Trafford Council (19 Jan 2026).

Financial Summary

as of 31 Jul 2020
Net Profit/Loss
-£1.4M
Employees
303

Mortgage Charges

10
Total charges
2
Outstanding
8
Satisfied

Financial History

303 employees as of 31 Jul 2020.

YearTurnoverProfitNet Assets
31 Jul 2020-£1.4M
31 Jul 2019£409K

Compliance & Trade

ICO Registered
Modern Slavery Compliant
Exporter
Importer

Data Sources

This company profile is built from 10 official data sources: Ch Officers, Companies House, Contracts Finder, DVSA, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Living Wage Foundation, Modern Slavery Registry.

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Frequently Asked Questions

What does THE CASEY GROUP LIMITED do?

THE CASEY GROUP LIMITED (04233269) is an active private limited company incorporated in 2001, focusing on construction holding activities in Rochdale and has 6 active officers and 2 active charges..

Who are the directors of THE CASEY GROUP LIMITED?

Current directors include , MR CHRISTOPHER PETER CASEY, MR JEREMY PAUL WARREN and 2 more.

Where is THE CASEY GROUP LIMITED registered?

THE CASEY GROUP LIMITED is registered in ROCHDALE, United Kingdom.

What is the SIC code for THE CASEY GROUP LIMITED?

THE CASEY GROUP LIMITED operates under SIC code 64203 — Activities of construction holding companies.

What is the risk score for THE CASEY GROUP LIMITED?

THE CASEY GROUP LIMITED has a risk score of 88 out of 100, classified as "Robust". This score is calculated from 34 data signals across 12 government sources.

When are the next accounts due for THE CASEY GROUP LIMITED?

The next accounts for THE CASEY GROUP LIMITED are due on 30 Apr 2027.

Does THE CASEY GROUP LIMITED own property in the UK?

Yes, THE CASEY GROUP LIMITED is listed as the proprietor of 6 properties in the HM Land Registry, located in North West.

Does THE CASEY GROUP LIMITED have government contracts?

Yes, THE CASEY GROUP LIMITED has been awarded 14 government contracts with a combined value of £28.7M.

How many employees does THE CASEY GROUP LIMITED have?

According to the latest filed accounts (31 Jul 2020), THE CASEY GROUP LIMITED has 303 employees.

What is the activities of construction holding companies sector like in the UK?

The dissolution rate for the activities of construction holding companies sector in the UK is 0.3%. The average company age in this sector is 6.3 years.

Is THE CASEY GROUP LIMITED still trading?

THE CASEY GROUP LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is THE CASEY GROUP LIMITED?

THE CASEY GROUP LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is THE CASEY GROUP LIMITED?

THE CASEY GROUP LIMITED was incorporated on 12 Jun 2001, making it 25 years old. The company remains active and in good standing.

What industry does THE CASEY GROUP LIMITED operate in?

THE CASEY GROUP LIMITED is classified under SIC code 64203 (Activities of construction holding companies). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on THE CASEY GROUP LIMITED?

We track 34 data signals from 12 official government sources for THE CASEY GROUP LIMITED.

Data verified: 12 Apr 2026 from 12 official sources · Data sourced from Ch Officers, Companies House, Contracts Finder, DVSA, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Living Wage Foundation, Modern Slavery Registry and other official UK government databases. Verify on Companies House.