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CALA EVANS RESTORATION LIMITED

Active Aberdeen

Construction of commercial buildings

0 employees
Construction of commercial buildings
C

CALA EVANS RESTORATION LIMITED

Construction of commercial buildings

Founded 9 Jan 2003 Active Aberdeen, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £495.26K £31.78K 2024 year on year
Total assets £1.32M £1.05M 2024 year on year
Total Liabilities £822.42K £1.02M 2024 year on year
Charges 10
1 outstanding 9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

Credit Report

Discover CALA EVANS RESTORATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£750.11k

Decreased by £349.94k (-32%)

Net Assets

£495.26k

Decreased by £31.78k (-6%)

Total Liabilities

£822.42k

Decreased by £1.02M (-55%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Decreased by 16 (-21%)
See 10 Year Full Financials

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

4 active 19 resigned
Status
Kevin WhitakerDirectorBritishUnited Kingdom5622 Mar 2004Active
Ledge Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Apr 2006Active
Richard James Mark BeanDirectorBritishEngland431 Jul 2021Active
Robert MarshallDirectorBritishUnited Kingdom4619 Sept 2019Active

Shareholders

Shareholders (2)

White Rose Property Investments No. 2 Limited
50.0%
5012 Jan 2016
Cala Management Limited
50.0%
5012 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cala Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

White Rose Property Investments No.2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

CALA MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITE ROSE PROPERTY INVESTMENTS NO.2 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
EVANS MANAGEMENT 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
JTC PLC united kingdom
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 EVANS RESTORATION LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 2025-09-01View(1 page)
3 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(19 pages)
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with updatesView(4 pages)
28 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(20 pages)
9 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-09 with updatesView(4 pages)
1 Sept 2025 Officers

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

View Document(1 page)
3 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(19 pages)
9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with updates

View Document(4 pages)
28 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(20 pages)
9 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-09 with updates

View Document(4 pages)

Recent Activity

Latest Activity

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

3 months ago on 1 Sept 2025

Annual accounts made up to 2024-06-30

8 months ago on 3 Apr 2025

Confirmation statement made on 2025-01-09 with updates

11 months ago on 9 Jan 2025

Annual accounts made up to 2023-06-30

1 years ago on 28 Mar 2024

Confirmation statement made on 2024-01-09 with updates

1 years ago on 9 Jan 2024