KALLISTO HOMES LIMITED

Active London

Development of building projects

2 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
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KALLISTO HOMES LIMITED

Development of building projects

Founded 24 Aug 2015 Active London, England 2 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects

Previous Company Names

BUILDIT UK DEVELOPMENT LIMITED 24 Aug 2015 — 19 Apr 2017
Accounts Submitted 30 May 2025 Next due 31 May 2026 16 days remaining
Confirmation Submitted 8 Oct 2025 Next due 14 Aug 2026 3 months remaining
Net assets £88K £104K 2024 year on year
Total assets £586K £1M 2024 year on year
Total Liabilities £498K £1M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

183-189 The Vale London W3 7RW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KALLISTO HOMES LIMITED (09744714), an active property, infrastructure and construction company based in London, England. Incorporated 24 Aug 2015. Development of building projects. 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 (2016–2024)

Cash in Bank

£134.32k

Increased by £131.05k (+4009%)

Net Assets

£88.38k

Decreased by £104.24k (-54%)

Total Liabilities

£497.55k

Decreased by £1.16M (-70%)

Turnover

N/A

Employees

2

Debt Ratio

85%

Decreased by 5 (-6%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 199,900 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 2020199,900£200k£200k

Officers

Officers

3 active
Status
Anupama VermaDirectorBritishEngland4524 Aug 2015Active
Brijender Pal SinghDirectorBritishEngland4724 Aug 2015Active
Pratap, LalitDirectorBritishEngland5020 Oct 2025Active

Shareholders

Shareholders (2)

Heman Holdings Limited
100.0%
Bolina Developments Ltd
0.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anupama Verma

British

Active
Notified 31 Jul 2016
Residence United Kingdom
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brijender Pal Singh

British

Active
Notified 31 Jul 2016
Residence England
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersAppointment of Mr Lalit Pratap as director on 20 Oct 2025
23 Oct 2025OfficersTermination of Anupama Verma as director on 10 Oct 2025
8 Oct 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 Aug 2024
14 Aug 2024Confirmation StatementConfirmation statement made on 31 Jul 2024 with no updates
23 Oct 2025 Officers

Appointment of Mr Lalit Pratap as director on 20 Oct 2025

23 Oct 2025 Officers

Termination of Anupama Verma as director on 10 Oct 2025

8 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

14 Aug 2024 Confirmation Statement

Confirmation statement made on 31 Jul 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Lalit Pratap as director on 20 Oct 2025

6 months ago on 23 Oct 2025

Termination of Anupama Verma as director on 10 Oct 2025

6 months ago on 23 Oct 2025

Confirmation statement made on 31 Jul 2025 with no updates

7 months ago on 8 Oct 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 30 May 2025

Confirmation statement made on 31 Jul 2024 with no updates

1 years ago on 14 Aug 2024