Back to search

Company profile

CASEY SUPERMARKET LIMITED

active • ltd • 7 Lower Catherine Street, Newry, Co. Down, BT35 6BE, Northern Ireland

Company no.NI625565Officers2Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
NI625565
Company Status
active
Type
ltd
Date Of Creation
2014-07-07
Registered Office
7 Lower Catherine Street, Newry, Co. Down, BT35 6BE, Northern Ireland
Sic Codes
retail sale in non-specialised stores with food, beverages or tobacco predominating

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£3.24m

Equity

£0

Total liabilities

£2.68m

Cash in bank

£222,231

Year-on-year movement

Quick comparison from the latest filed period.

2024-10-31

Equity

+£101.05k

+21.90%

Cash in bank

+£152.11k

+216.94%

Total assets

+£953.97k

+41.72%

Total liabilities

-£852.92k

-46.73%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20202021202220232024

Latest snapshot

Financial year2024
Statement date2024-10-31
Trade debtors£44,831
Trade creditors£593,829
Fixed assets£1.72m
Current assets£1.52m
YearNet AssetsTotal AssetsTotal Liabilities
2020£0£0£0
2021£0£2.40m-£2.18m
2022£0£0£0
2023£0£2.29m-£1.83m
2024£0£3.24m-£2.68m

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted23 Feb 20263 Months
Accounts Submitted1 Aug 202510 Months
Accounts Submitted31 Jul 202510 Months
Confirmation Statement Submitted27 Feb 20251 Year
Accounts Submitted26 Jul 20241 Year
Confirmation Statement Submitted26 Jul 20241 Year
Change of Date Of Creation26 Jul 20241 Year
Change of Has Charges26 Jul 20241 Year
Change of Jurisdiction26 Jul 20241 Year
Change of Last Full Members List Date26 Jul 20241 Year
Change of Registered Office Address26 Jul 20241 Year
Change of Type26 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-02-23Open PDF
accounts-with-accounts-type-total-exemption-full2025-08-01Open PDF
confirmation-statement-with-no-updates2025-02-27Open PDF
mortgage-satisfy-charge-full2025-02-04Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-10-25Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-10-25Open PDF
accounts-with-accounts-type-total-exemption-full2024-07-26Open PDF
confirmation-statement-with-no-updates2024-02-29Open PDF
accounts-with-accounts-type-total-exemption-full2023-07-31Open PDF
confirmation-statement-with-no-updates2023-03-22Open PDF
accounts-with-accounts-type-total-exemption-full2022-08-02Open PDF
gazette-filings-brought-up-to-date2022-05-21Open PDF