CASEWARE UK LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company has adequate resources available to discharge its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements. The company continues to trade profitably and maintains a strong cash position. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARQUIS, David | Director | 2025-01-10 | Jul 1977 | Canadian |
| NAGY, Christopher David | Director | 2025-08-18 | Jan 1972 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Sandra Mary | Secretary | 1997-04-03 | 2010-06-22 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Secretary | 1997-04-03 | 1997-04-03 |
| KYLE, Brian Scott | Director | 2022-08-22 | 2025-08-15 |
| NAUGHTON, Maureen Patricia | Director | 2010-06-22 | 2021-08-04 |
| OSBORNE, David Robert | Director | 2021-07-13 | 2025-01-10 |
| PELZ, Aaron | Director | 2021-07-28 | 2022-04-21 |
| STURGEON, Andrew John Scott | Director | 2000-02-25 | 2004-03-31 |
| TOMLINSON, Garry John | Director | 1997-04-03 | 2010-06-22 |
| TOMLINSON, Georgina Mary | Director | 1997-04-03 | 1997-05-16 |
| TREDWAY, Michael | Director | 2000-03-27 | 2000-09-08 |
| WAINMAN, Dwight Wilson | Director | 2010-06-22 | 2021-08-04 |
| WARREN, Simon Dearsley | Director | 2002-12-05 | 2010-06-22 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-04-03 | 1997-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caseware Software Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-11 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-30 | CH01 | officers | Change person director company with change date | |
| 2022-08-30 | CH01 | officers | Change person director company with change date | |
| 2022-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-08 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one