CALLISTA DEVELOPMENTS LIMITED

Active Walton-On-Thames

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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CALLISTA DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 20 Jan 2015 Active Walton-On-Thames, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 11 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 25 Jan 2026 Next due 3 Feb 2027 8 months remaining
Net assets £304K £6K 2024 year on year
Total assets £377K £40K 2024 year on year
Total Liabilities £73K £46K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Nursery Cottage Burhill Park Hersham Walton-On-Thames Surrey KT12 4BE England

Full company profile for CALLISTA DEVELOPMENTS LIMITED (09398397), an active company based in Walton-On-Thames, England. Incorporated 20 Jan 2015. Buying and selling of own 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

N/A

Net Assets

£304.01k

Increased by £5.83k (+2%)

Total Liabilities

£73.20k

Decreased by £46.17k (-39%)

Turnover

N/A

Employees

2

Debt Ratio

19%

Decreased by 10 (-34%)

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

2 active
Status
Elliot Andrew DavisDirectorBritishEngland5520 Jan 2015Active
Richard John DavisDirectorNew ZealanderEngland5720 Jan 2015Active

Shareholders

Shareholders (2)

Elliot Andrew Davis
50.0%
Richard John Davis
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Richard John Davis

New Zealander

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Elliot Andrew Davis

New Zealander

Active
Notified 6 Apr 2016
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
11 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
22 Jan 2025Confirmation StatementConfirmation statement made on 20 Jan 2025 with no updates
24 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
23 Jan 2024Confirmation StatementConfirmation statement made on 20 Jan 2024 with no updates
25 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

11 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

22 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Jan 2025 with no updates

24 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

23 Jan 2024 Confirmation Statement

Confirmation statement made on 20 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 25 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 11 Oct 2025

Confirmation statement made on 20 Jan 2025 with no updates

1 years ago on 22 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 24 Oct 2024

Confirmation statement made on 20 Jan 2024 with no updates

2 years ago on 23 Jan 2024