CALA HOMES (CHILTERN) LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 17 Jun 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

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Contact & Details

Contact

Update Details

Registered Address

Cala House 54 The Causeway Staines Surrey TW18 3AX

Credit Report

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

Mutual Companies

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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 (2015–2024)

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

11 active 18 resigned

Show resigned officers

						Status
Alex Richards	Director	British	England	45	1 Oct 2025	Active
Charles Rafferty	Director	British	England	36	1 May 2025	Active
Chrystalla Thomson	Director	British	England	62	24 Jul 2020	Active
James Angus Loggie	Director	British	United Kingdom	39	1 Nov 2022	Active
Kevin Whitaker	Director	British	United Kingdom	56	1 Aug 2018	Active
Kevin William Chapple	Director	British	England	47	1 May 2025	Active
Ledge Services Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Jun 2014	Active
Michael Daniel Rice	Director	Irish	Ireland	42	30 Jun 2025	Active

Shareholders

Shareholders (1)


Cala Limited	100.0%	1	Ordinary	17 Jun 2016

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

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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 (CHILTERN) LIMITED Current Company

BAYSWATER FIELDS (BARTON) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

CARMEL MEADOWS (WALLINGFORD) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

COTEFIELD (BODICOTE) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

EDWARD PARK (DRAYTON) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, appoint/remove directors as firm

FULLERS MEADOW (WANTAGE) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HOPEFIELD GRANGE (BENSON) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HOPEFIELD GRANGE (BENSON PHASE 2) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OAKWOOD GATE (BAMPTON) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors

SHEPHERDS FOLD (MICKLETON) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors

SPRING MEADOW (WITNEY) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors

TREETOPS (ASTON CLINTON) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOLVERCOTE MILL MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

WOOD LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Officers	Change to director Chrystalla Thomson on 2025-12-10	View(2 pages)
3 Dec 2025	Officers	Change to director Mr Michael Daniel Rice on 2025-12-03	View(2 pages)
26 Nov 2025	Officers	Change to director Mr James Angus Loggie on 2025-11-26	View(2 pages)
24 Nov 2025	Officers	Change to director Mr Patrick Peter O'brien on 2025-11-24	View(2 pages)
27 Oct 2025	Officers	Appointment of Mr Alex Richards as director on 2025-10-01	View(2 pages)