CompanyTrack
Sign Up Log In
C

CALA HOMES (COTSWOLDS) LIMITED

Active Staines

Construction of domestic buildings

0 employees Website
Property, infrastructure and construction Residential development Construction of domestic buildingsConstruction of other civil engineering projects n.e.c.
C

CALA HOMES (COTSWOLDS) LIMITED

Construction of domestic buildings

Founded 2 Feb 1961 Active Staines, United Kingdom 0 employees cala.co.uk
Property, infrastructure and construction Residential development Construction of domestic buildingsConstruction of other civil engineering projects n.e.c.
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £2.98M £0.00 2024 year on year
Total assets £2.98M £0.00 2024 year on year
Total Liabilities £0.00
Charges 20
1 outstanding 19 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Cala House 54 The Causeway Staines Surrey TW18 3AX

Office (Aylesbury)

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

Telephone

0160 848 5007

Website

cala.co.uk

Credit Report

Discover CALA HOMES (COTSWOLDS) 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

N/A

Net Assets

£2.98M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 55 resigned
Status
Kevin WhitakerDirectorBritishUnited Kingdom5624 Jun 2014Active
Ledge Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Apr 2006Active
Michael Daniel RiceDirectorIrishIreland4330 Jun 2025Active
Nicola Maureen KinghornDirectorBritishUnited Kingdom5924 Jun 2014Active

Shareholders

Shareholders (3)

Cala Limited
75.0%
2,250,00017 Nov 2015
Cala Limited
23.3%
700,00017 Nov 2015
Cala Limited
1.7%
50,00017 Nov 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
See All Controllers

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 (COTSWOLDS) LIMITED Current Company
ABBOTTS MEADOW (BISHOPS ITCHINGTON) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
BURROW HILL PARK MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent
CALA AT KINGSMERE MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
CALA AT WHITEHOUSE MANAGEMENT COMPANY LIMITED united kingdom significant influence or control as firm
CALA AT WHITEHOUSE (PHASE TWO) MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
COTON HOUSE ESTATE (RUGBY) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
COTSWOLD GATE (MORETON) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
EDEN PARK (RUGBY) MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
THE FOXGLOVES (SHIPSTON ON STOUR) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
WILLOWBANK ROAD (ALDERTON) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WYCHBURY FIELDS APARTMENTS (HAGLEY) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors as firm
WYCHBURY LAWNS APARTMENTS (HAGLEY) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors

Charges

Charges

1 outstanding 19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange to director Mr Michael Daniel Rice on 2025-12-03View(2 pages)
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with updatesView(5 pages)
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 2025-09-01View(1 page)
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
21 Aug 2025OfficersAppointment of Mr Michael Daniel Rice as director on 2025-06-30View(2 pages)
3 Dec 2025 Officers

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

View Document(2 pages)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-09 with updates

View Document(5 pages)
1 Sept 2025 Officers

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

View Document(1 page)
27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(5 pages)
21 Aug 2025 Officers

Appointment of Mr Michael Daniel Rice as director on 2025-06-30

View Document(2 pages)

Recent Activity

Latest Activity

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

1 months ago on 3 Dec 2025

Confirmation statement made on 2025-11-09 with updates

1 months ago on 11 Nov 2025

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

4 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 27 Aug 2025

Appointment of Mr Michael Daniel Rice as director on 2025-06-30

4 months ago on 21 Aug 2025