TXT In plain English
Company description
THE CASEY GROUP LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 12 June 2001; registered for 25 years; registered office reported in ROCHDALE. Its primary declared activity is 64203 · Activities of construction holding companies.
This BritDB profile also contains linked public records: 5 PSC records, 9 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- THE CASEY GROUP LIMITED
- Company number
- 04233269
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 10 total · 2 outstanding · 8 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 July 2025Next accounts due
30 April 2027Last statement made up to
7 July 2026Next statement due
21 July 2027BritDB does not infer overdue status when the source does not state it.
03 Workforce reporting
Gender pay gap
- Median bonus gap
- 0.0%
- Mean bonus gap
- 0.0%
- Women receiving bonus
- 0.0%
- Men receiving bonus
- 6.6%
- Women in top quartile
- 6.6%
- Women in upper middle quartile
- 13.1%
- Women in lower middle quartile
- 14.8%
- Women in lower quartile
- 23.0%
Earlier reporting years (2)
- 250 to 49945.0% median hourly gap
- 250 to 49928.4% median hourly gap
Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- THE CASEY GROUP LIMITED
- Group submission
- No
- Statement period
- 1 August 2019 – 31 July 2020
- Approved
- 22 September 2020
- Sectors
- Construction, civil engineering and building products
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £36 million to £60 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 14 April 2021
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Your whole organisation
Worker engagement and working conditions
Your suppliers Professional auditors Workers within your organisation
Social audits
Audit conducted by your staff Unannounced audit
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
Health & Safety inspections, site visits by company Directors, Investors in People confidential internet questionnaire and sample interviews with randomly selected employees.
Demonstrated progress
We have prepared and delivered extensive tool box talks to all employees on site.
Reported risks and mitigations
- Risk: Subcontractor workforce employed on construction sites
- Area: Within your supply chains
- Tier: Tier 1 suppliers
- Group: Migrants Refugees
- Location: United Kingdom
- Mitigation: Suppliers of sub-contract labour must provide proof of eligibility to work in the UK and spot checks are undertaken on site during unannounced audits.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Data protection
ICO fee-payer registration
The Casey Group Limited
Registration Z6607839
- Registered from
- 16 April 2002
- Current end date
- 15 April 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
06 Public procurement
Contracts Finder awards
GM Fire Museum Construction Works
STAR PROCUREMENT LIMITED · ocds-b5fd17-d922fb31-9bf7-40fb-96dc-0c3fcfa2f144
- Supplier named in award
- THE CASEY GROUP LIMITED
- Award value
- £1,778,040
- Contract period
- 1 January 2020 – 1 October 2020
- Published
- 9 January 2020
- Procedure
- Competitive quotation (below threshold)
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-d922fb31-9bf7-40fb-96dc-0c3fcfa2f144-2020-01-09T08:29:42Z
Framework Agreement for Installation and Repair Works
PROCURE PLUS HOLDINGS LIMITED · ocds-b5fd17-6fac5705-bd09-4bd4-8776-4e0377f6e75e
- Supplier named in award
- THE CASEY GROUP LIMITED
- Award value
- £240,000,000
- Contract period
- 24 October 2019 – 23 October 2023
- Published
- 14 November 2019
- Procedure
- Open procedure (above threshold)
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-6fac5705-bd09-4bd4-8776-4e0377f6e75e-2019-11-14T09:10:45Z
Framework Agreement for Installation and Repair
PROCURE PLUS HOLDINGS LIMITED · ocds-b5fd17-a37eb4ae-9d21-4fc4-8e99-7e0bacc822ee
- Supplier named in award
- THE CASEY GROUP LIMITED
- Award value
- £967,125,000
- Contract period
- 1 August 2018 – 31 July 2023
- Published
- 17 February 2020
- Procedure
- Open procedure (above threshold)
- Main CPV
- 09332000
- Source release ID
- ocds-b5fd17-a37eb4ae-9d21-4fc4-8e99-7e0bacc822ee-2020-02-17T14:33:37Z
Framework Agreement for General Landscaping Works and / or the Fabrication and Installation of Metal Railings / Gates plus the Installation of Fencing
STOCKPORT HOMES LIMITED · ocds-b5fd17-544e9c4b-fa0f-4151-a53a-7facfd3e3660
- Supplier named in award
- The Casey Group
- Award value
- £0
- Contract period
- 1 April 2018 – 31 March 2022
- Published
- 23 May 2018
- Procedure
- Open procedure (below threshold)
- Main CPV
- 45112700
- Source release ID
- ocds-b5fd17-544e9c4b-fa0f-4151-a53a-7facfd3e3660-2018-05-23T15:07:10+01:00
South Street works
Manchester 1 · ocds-b5fd17-9b97cb5f-6d73-4419-9bd7-d98c66faf43a
- Supplier named in award
- THE CASEY GROUP LIMITED
- Award value
- £3,093,402
- Contract period
- 21 March 2018 – 29 March 2019
- Published
- 24 June 2018
- Procedure
- Call-off from a framework agreement
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-9b97cb5f-6d73-4419-9bd7-d98c66faf43a-2018-06-24T12:53:07+01:00
Mottram Street Soil Vent Pipes
STOCKPORT HOMES LIMITED · ocds-b5fd17-840983da-ee96-43b8-98d9-347dd7ff4e2c
- Supplier named in award
- Casey Group
- Award value
- £0
- Contract period
- 13 March 2018 – 27 July 2018
- Published
- 23 May 2018
- Procedure
- Competitive quotation (below threshold)
- Main CPV
- 45000000
- Source release ID
- ocds-b5fd17-840983da-ee96-43b8-98d9-347dd7ff4e2c-2018-05-23T14:38:33+01:00
Further Competition Bridgewater Canal HLF Worsley Delph
Salford City Council · ocds-b5fd17-2676b650-f3c7-49a6-a433-6db477e06d32
- Supplier named in award
- THE CASEY GROUP LIMITED
- Award value
- £2,103,000
- Contract period
- 29 April 2018 – 29 March 2019
- Published
- 5 February 2018
- Procedure
- Call-off from a framework agreement
- Main CPV
- 45112700
- Source release ID
- ocds-b5fd17-2676b650-f3c7-49a6-a433-6db477e06d32-2018-02-05T17:21:40Z
Holts Village Environmental Works
FIRST CHOICE HOMES OLDHAM LTD · ocds-b5fd17-6c2c5c80-c8be-4e50-a93b-bb85d8db6ee8
- Supplier named in award
- THE CASEY GROUP LIMITED
- Award value
- £926,000
- Contract period
- 1 November 2017 – 30 March 2018
- Published
- 8 December 2017
- Procedure
- Call-off from a framework agreement
- Main CPV
- 45262640
- Source release ID
- ocds-b5fd17-6c2c5c80-c8be-4e50-a93b-bb85d8db6ee8-2017-12-08T15:12:27Z
Oldham Edge Phase 2 Environmental Works
FIRST CHOICE HOMES OLDHAM LTD · ocds-b5fd17-ac4dc7ed-a3d6-48dc-8525-3032abbf8a58
- Supplier named in award
- The Casey Group Ltd
- Award value
- £725,000
- Contract period
- 1 November 2017 – 30 March 2018
- Published
- 8 December 2017
- Procedure
- Call-off from a framework agreement
- Main CPV
- 45262640
- Source release ID
- ocds-b5fd17-ac4dc7ed-a3d6-48dc-8525-3032abbf8a58-2017-12-08T14:49:31Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
07 Ownership and control
People with significant control
Mrs Deborah HubbardSee 3 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 8 March 2022
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-08-07T00:00:00Z
Peter CaseySee 4 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 8 March 2022
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-07-22T00:00:00Z
Mr Christopher Peter Casey
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 7 August 2019
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-07-15T00:00:00Z
Mr Peter CaseySee 7 companies with this PSC name →
- Owns 50% to 75% of shares
- Controls 50% to 75% of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 8 March 2022
- Appointment Verification Statement Date: 2025-12-01T00:00:00Z
- Appointment Verification Statement Due On: 2025-12-14T00:00:00Z
Mrs Patricia Anne Casey
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- United Kingdom
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 31 May 2019
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual employer reports linked by the exact source-supplied Companies House number.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.