CALA HOMES (SOUTHERN) LIMITED

Active Staines

Non-trading company

0 employees
Non-trading company
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CALA HOMES (SOUTHERN) LIMITED

Non-trading company

Founded 22 Aug 1973 Active Staines, United Kingdom 0 employees
Non-trading company

Previous Company Names

ANNS HOMES LIMITED 22 Aug 1973 — 20 Jul 1983
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 22 Dec 2025
Net assets £550.00K £0.00 2024 year on year
Total assets £550.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 21
21 satisfied

AI Analysis

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Contact & Details

Registered Address

Cala House 54 The Causeway Staines Surrey TW18 3AX

Reports

Business Valuation Report

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Company Report

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Credit Report

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Business Plan

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£550.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

11 active 22 resigned
Status
Fiona Leigh CreedDirectorBritishEngland526 Jan 2025Active
James Christopher CaponDirectorBritishUnited Kingdom5313 Jun 2024Active
Kevin WhitakerDirectorBritishScotland561 Aug 2018Active
Lance ElseDirectorBritishEngland546 May 2025Active
Ledge Services LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2006Active
Marello, AlessandroDirectorItalian,britishUnited Kingdom1 Jan 2026Active
Michael Daniel RiceDirectorIrishIreland4330 Jun 2025Active
Neil John StoddartDirectorBritishUnited Kingdom5630 Apr 2018Active

Shareholders

Shareholders (3)

Cala Limited
50.0%
500,00023 Dec 2015
Cala Limited
50.0%
499,99823 Dec 2015
Cala Limited
0.0%
223 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersAppointment of Mr Alessandro Marello as director on 2026-01-01View(2 pages)
11 Feb 2026OfficersAppointment of Mr Thomas Marshall Nicholson as director on 2025-12-15View(2 pages)
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-21 with updatesView(5 pages)
3 Dec 2025OfficersChange to director Mr Michael Daniel Rice on 2025-12-03View(2 pages)
2 Dec 2025OfficersChange to director Ms Victoria Davis on 2025-12-02View(2 pages)
11 Mar 2026 Officers

Appointment of Mr Alessandro Marello as director on 2026-01-01

11 Feb 2026 Officers

Appointment of Mr Thomas Marshall Nicholson as director on 2025-12-15

22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-21 with updates

3 Dec 2025 Officers

Change to director Mr Michael Daniel Rice on 2025-12-03

2 Dec 2025 Officers

Change to director Ms Victoria Davis on 2025-12-02

Recent Activity

Latest Activity

Appointment of Mr Alessandro Marello as director on 2026-01-01

1 days ago on 11 Mar 2026

Appointment of Mr Thomas Marshall Nicholson as director on 2025-12-15

4 weeks ago on 11 Feb 2026

Confirmation statement made on 2025-12-21 with updates

2 months ago on 22 Dec 2025

Change to director Mr Michael Daniel Rice on 2025-12-03

3 months ago on 3 Dec 2025

Change to director Ms Victoria Davis on 2025-12-02

3 months ago on 2 Dec 2025