CALA GROUP (HOLDINGS) LIMITED

Active Staines-Upon-Thames

Construction of domestic buildings

1,469 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings
C

CALA GROUP (HOLDINGS) LIMITED

Construction of domestic buildings

Founded 4 Mar 2013 Active Staines-Upon-Thames, United Kingdom 1,469 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings

Previous Company Names

HAUT (HOLDINGS) LIMITED 4 Mar 2013 — 27 Jun 2013
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £1,065M £30M 2024 year on year
Total assets £1,985M £181M 2024 year on year
Total Liabilities £920M £151M 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALA GROUP (HOLDINGS) LIMITED (08428265), an active property, infrastructure and construction company based in Staines-Upon-Thames, United Kingdom. Incorporated 4 Mar 2013. Construction of domestic buildings. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£18.55M

Increased by £7.35M (+66%)

Net Assets

£1065.13M

Increased by £30.15M (+3%)

Total Liabilities

£919.63M

Increased by £150.87M (+20%)

Turnover

£1235.77M

Decreased by £15.85M (-1%)

Employees

1469

Decreased by 6 (-0%)

Debt Ratio

46%

Increased by 3 (+7%)

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

Funding Rounds 3

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 2Mar 2013Private Equity
Investor 3Mar 2013Private Equity
Investor 1Mar 2018Acquisition

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £222.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20241£22.61m£22.61m
22 Jul 20191£199.50m£199.50m

Officers

Officers

1 active 2 resigned
Status
Neil John StoddartDirectorBritishUnited Kingdom5730 Apr 2018Active

Shareholders

Shareholders (2)

Ferguson Bidco Limited
100.0%
359,949
Haut Investments 2 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ferguson Bidco Limited

United Kingdom

Active
Notified 24 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Haut Investments Limited

Ceased 12 Mar 2018

Ceased

Haut Investments 2 Limited

Ceased 24 Dec 2024

Ceased

Group Structure

Group Structure

FERGUSON BIDCO LIMITED united kingdom
CALA GROUP (HOLDINGS) LIMITED Current Company
CALA 1 LIMITED united kingdom

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersTermination of Kevin Whitaker as director on 23 Apr 2026
4 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
11 Feb 2026OfficersAppointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025
3 Dec 2025OfficersChange to director Mr Michael Daniel Rice on 3 Dec 2025
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 1 Sept 2025
27 Apr 2026 Officers

Termination of Kevin Whitaker as director on 23 Apr 2026

4 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

11 Feb 2026 Officers

Appointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025

3 Dec 2025 Officers

Change to director Mr Michael Daniel Rice on 3 Dec 2025

1 Sept 2025 Officers

Termination of Neil John Stoddart as director on 1 Sept 2025

Recent Activity

Latest Activity

Termination of Kevin Whitaker as director on 23 Apr 2026

1 weeks ago on 27 Apr 2026

Confirmation statement made on 4 Mar 2026 with updates

2 months ago on 4 Mar 2026

Appointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025

2 months ago on 11 Feb 2026

Change to director Mr Michael Daniel Rice on 3 Dec 2025

5 months ago on 3 Dec 2025

Termination of Neil John Stoddart as director on 1 Sept 2025

8 months ago on 1 Sept 2025