CompanyTrack
C

CALA HOMES (SOUTH HOME COUNTIES) LIMITED

Active Staines

Development of building projects

0 employees Website
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings
C

CALA HOMES (SOUTH HOME COUNTIES) LIMITED

Development of building projects

Founded 3 Dec 2013 Active Staines, United Kingdom 0 employees cala.co.uk
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Cala House 54 The Causeway Staines Surrey TW18 3AX

Office (Aylesbury)

Off Old Rickyard Piece, Weston Turville, Aylesbury HP22 5ZD

Website

cala.co.uk

Credit Report

Discover CALA HOMES (SOUTH HOME COUNTIES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.00

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

9 active 19 resigned
Status
Elizabeth StoneDirectorBritishUnited Kingdom611 Aug 2022Active
Kevin WhitakerDirectorBritishUnited Kingdom561 Aug 2018Active
Kyle RupareliaDirectorBritishUnited Kingdom371 Jan 2021Active
Ledge Services LimitedCorporate-secretaryUnited KingdomUnknown18 Aug 2014Active
Lee Andrew HawkinsDirectorBritishUnited Kingdom576 Jan 2020Active
Michael Daniel RiceDirectorIrishIreland4230 Jun 2025Active
Robert WillisDirectorBritishEngland581 Oct 2018Active
Rupert Michael Somerset HomeDirectorBritishUnited Kingdom403 Oct 2022Active

Shareholders

Shareholders (1)

Cala Limited
100.0%
111 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

CALA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust
CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERGUSON BIDCO LIMITED united kingdom
CALA HOMES (SOUTH HOME COUNTIES) LIMITED Current Company
AMLETS PLACE (CRANLEIGH) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent as firm, appoint/remove directors as firm
ARUN FIELDS (HORSHAM) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CHARTERS GATE (WIVELSFIELD GREEN) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRESSWELL PARK (ANGMERING) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARRIERS RISE (RINGMER) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HAMMONDS GATE (BURGESS HILL) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LANGLEY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LAVENDER COPSE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
NEW MONKS PARK (LANCING) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCKFORD PARK (GODALMING) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
SHELDONS REACH (HOOK) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
SWEETERS FIELD (ALFOLD) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TAWNY DRIVE (BIRDHAM) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
TURNERS HILL (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with updatesView(4 pages)
3 Dec 2025OfficersChange to director Mr Michael Daniel Rice on 2025-12-03View(2 pages)
13 Nov 2025OfficersAppointment of Mr Samuel David Stanley as director on 2025-11-03View(2 pages)
22 Sept 2025OfficersTermination of Danny Alan Wood as director on 2025-09-19View(1 page)
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 2025-09-01View(1 page)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with updates

3 Dec 2025 Officers

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

13 Nov 2025 Officers

Appointment of Mr Samuel David Stanley as director on 2025-11-03

22 Sept 2025 Officers

Termination of Danny Alan Wood as director on 2025-09-19

1 Sept 2025 Officers

Termination of Neil John Stoddart as director on 2025-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-03 with updates

2 weeks ago on 8 Dec 2025

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

3 weeks ago on 3 Dec 2025

Appointment of Mr Samuel David Stanley as director on 2025-11-03

1 months ago on 13 Nov 2025

Termination of Danny Alan Wood as director on 2025-09-19

3 months ago on 22 Sept 2025

Termination of Neil John Stoddart as director on 2025-09-01

3 months ago on 1 Sept 2025