Cala Group (Holdings) Limited
Cala Group (Holdings) Limited
Trading as: Legal & General Homes
#08428265 • Active
B2cServices
Legal & General Homes specializes in providing innovative housing solutions, making the home buying process easier for first-time buyers and those looking to sell. They offer tailored services and incentives to help customers move into their new homes with confidence.
Founded: 04/03/2013
Industries: Construction of domestic buildings
Website: https://landghomes.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Didcot
Products
- Amtico Flooring
- Bi-fold Doors
- Hive Smart Heating
- New Homes With Integrated Bosch Appliances
Services
- Deposit Unlock
- Mortgage Pay
- Part Exchange
- Tailored Incentives
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £11.2m
↓ -44%
Turnover £1,251.62m
↓ -6%
EBITDA £120.67m
↓ -33%
Gross Profit £200.91m
↓ -22%
Total Liabilities £445.83m
↑ 2%
Employees 1,475
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Antoni Elias Sugranes | Investment Professional | 20/11/2024 | British | 34 years |
| Stephen Edward Timothy Green | Director | 20/11/2024 | British | 58 years |
| Giulio Passanisi | Real Estate Managing Director | 20/11/2024 | Italian | 43 years |
| Kevin Whitaker | Ceo | 01/08/2018 | British | 55 years |
| Neil John Stoddart | Finance Director | 30/04/2018 | British | 56 years |
Role:
Investment Professional
Appointed:
20/11/2024
Nationality:
British
Age:
34 years
Role:
Director
Appointed:
20/11/2024
Nationality:
British
Age:
58 years
Role:
Real Estate Managing Director
Appointed:
20/11/2024
Nationality:
Italian
Age:
43 years
Role:
Ceo
Appointed:
01/08/2018
Nationality:
British
Age:
55 years
Role:
Finance Director
Appointed:
30/04/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ferguson Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/12/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/12/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
Bank of Scotland PLC as Security Trustee for Each of the Secured Parties Outstanding
Created 22/05/2020N/A.
#084282650005 Negative Pledge
Bank of Scotland PLC as Security Trustee Outstanding
Created 26/07/2019N/A.
#084282650004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 06/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 06/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 05/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/01/2025 | Incorporation | Memorandum Articles | View (28 pages) |
| 29/01/2025 | Resolution | Resolution | View (3 pages) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
06/03/2025 Persons With Significant Control
Notification Of A Person With Significant Control
06/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control