THE ROLAND CALLINGHAM FOUNDATION

09644387
Active United Kingdom

Operation of historical sites and buildings and similar visitor attractions

48 employees website.com
Lifestyle and entertainment Operation of historical sites and buildings and similar visitor attractions
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THE ROLAND CALLINGHAM FOUNDATION

09644387

Operation of historical sites and buildings and similar visitor attractions

Founded 17 Jun 2015 Active United Kingdom 48 employees website.com
Lifestyle and entertainment Operation of historical sites and buildings and similar visitor attractions
Accounts Submitted 21 Jun 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 25 Jun 2026 Next due 12 Jun 2027 11 months remaining
Net assets £2M £135K 2024 year on year
Total assets £2M £94K 2024 year on year
Total Liabilities £126K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE ROLAND CALLINGHAM FOUNDATION (09644387), an active lifestyle and entertainment company based in United Kingdom. Incorporated 17 Jun 2015. Operation of historical sites and buildings and similar visitor attractions. 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 Feb → 31 Jan 2025
Type group
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£403.35k

Decreased by £58.33k (-13%)

Net Assets

£1.53M

Increased by £135.39k (+10%)

Total Liabilities

£125.56k

Decreased by £41.30k (-25%)

Turnover

£1.75M

Decreased by £12.38k (-1%)

Employees

48

Decreased by 1 (-2%)

Debt Ratio

8%

Decreased by 3 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 1 resigned
Status
Faber, Tobias WilliamDirectorBritishEngland6014 Oct 2021Active
Holgate, Peter RoyDirectorBritishEngland8417 Jun 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

THE ROLAND CALLINGHAM FOUNDATION Current Company
BEKONSCOT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land lying to the North of Warwick Road, Beaconsfield BUCKINGHAMSHIRE
Freehold-20 Mar 2018
Bekonscot Model Village, Warwick Road, Beaconsfield (HP9 2PL) BUCKINGHAMSHIRE
Freehold-20 Mar 2018
land lying to the North of Warwick Road, Beaconsfield
Freehold
Added 20 Mar 2018
District BUCKINGHAMSHIRE
Bekonscot Model Village, Warwick Road, Beaconsfield (HP9 2PL)
Freehold
Added 20 Mar 2018
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
21 Jun 2026AccountsAnnual accounts made up to 31 Jan 2026
21 Jun 2026AccountsAnnual accounts made up to 31 Jan 2026
17 Feb 2026OfficersTermination of David Nicholas Duckitt as director on 17 Feb 2026
30 Jun 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
25 Jun 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

21 Jun 2026 Accounts

Annual accounts made up to 31 Jan 2026

21 Jun 2026 Accounts

Annual accounts made up to 31 Jan 2026

17 Feb 2026 Officers

Termination of David Nicholas Duckitt as director on 17 Feb 2026

30 Jun 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with no updates

1 days ago on 25 Jun 2026

Annual accounts made up to 31 Jan 2026

5 days ago on 21 Jun 2026

Annual accounts made up to 31 Jan 2026

5 days ago on 21 Jun 2026

Termination of David Nicholas Duckitt as director on 17 Feb 2026

4 months ago on 17 Feb 2026

Confirmation statement made on 29 Jun 2025 with no updates

12 months ago on 30 Jun 2025