REMAX CALTHORPE LIMITED

Dissolved London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
R

REMAX CALTHORPE LIMITED

Other letting and operating of own or leased real estate

Founded 16 Jul 1997 Dissolved London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MAXIMUS CALTHORPE LIMITED 26 Mar 2002 — 16 Feb 2005
MAXIMUS CALTHORPE LIMITED 26 Mar 2002 — 16 Feb 2005
DAISY FOODS LIMITED 3 Oct 1997 — 26 Mar 2002
DAISY FOODS LIMITED 3 Oct 1997 — 26 Mar 2002
COTESDENE LIMITED 16 Jul 1997 — 3 Oct 1997
COTESDENE LIMITED 16 Jul 1997 — 3 Oct 1997
Accounts Submitted 24 Jun 2024 Next due 28 Feb 2026 3 months overdue
Confirmation
Net assets £445K £497K 2024 year on year
Total assets £445K £170K 2024 year on year
Total Liabilities £0 £667K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

6th Floor 2 London Wall Place London EC2Y 5AU

Full company profile for REMAX CALTHORPE LIMITED (03403864), a dissolved company based in London, United Kingdom. Incorporated 16 Jul 1997. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2015–2024)

Cash in Bank

£444.89k

Net Assets

£444.89k

Increased by £496.97k (+954%)

Total Liabilities

N/A

Decreased by £666.60k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 108 (-100%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Remax Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mayur Mehta

British

Active
Notified 1 Jan 2017
Residence England
DOB December 1951
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Nov 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
2 Sept 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Jul 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
10 Nov 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

10 Nov 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

2 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Jul 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 10 Nov 2025

Liquidation Voluntary Removal Of Liquidator By Court

6 months ago on 10 Nov 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 2 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 19 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 30 Jul 2024