CompanyTrack
C

CALA HOMES (THAMES) LIMITED

Active Staines

Non-trading company

0 employees Website
Property, infrastructure and construction Residential development Non-trading company
C

CALA HOMES (THAMES) LIMITED

Non-trading company

Founded 16 Jul 1990 Active Staines, United Kingdom 0 employees cala.co.uk
Property, infrastructure and construction Residential development Non-trading company
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 23
2 outstanding 21 satisfied

AI Analysis

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Contact & Details

Registered Address

Cala House 54 The Causeway Staines Surrey TW18 3AX

Office (Aylesbury)

Off Old Rickyard Piece, Weston Turville, Aylesbury HP22 5ZD

Website

cala.co.uk

Credit Report

Discover CALA HOMES (THAMES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

11 active 45 resigned
Status
Alison Jane DeakinDirectorBritishUnited Kingdom6214 Sept 2009Active
Freddie Samual WebberDirectorBritishUnited Kingdom371 Jan 2021Active
Graeme Anderson FyffeDirectorBritishUnited Kingdom5022 Feb 2010Active
Ian CurryDirectorBritishUnited Kingdom5726 Nov 2018Active
Jed James WestDirectorBritishEngland3520 Jan 2025Active
John Stuart RichardsDirectorBritishUnited Kingdom431 Jan 2020Active
Kevin WhitakerDirectorBritishUnited Kingdom561 Aug 2018Active
Ledge Services LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2006Active

Shareholders

Shareholders (1)

Cala Limited
100.0%
217 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CALA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust
CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERGUSON BIDCO LIMITED united kingdom
CALA HOMES (THAMES) LIMITED Current Company

Charges

Charges

2 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange to director Mr Michael Daniel Rice on 2025-12-03View(2 pages)
12 Nov 2025OfficersChange to director Mr Freddie Samual Webber on 2025-11-12View(2 pages)
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 2025-09-01View(1 page)
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
21 Aug 2025OfficersAppointment of Mr Michael Daniel Rice as director on 2025-06-30View(2 pages)
3 Dec 2025 Officers

Change to director Mr Michael Daniel Rice on 2025-12-03

12 Nov 2025 Officers

Change to director Mr Freddie Samual Webber on 2025-11-12

1 Sept 2025 Officers

Termination of Neil John Stoddart as director on 2025-09-01

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2025 Officers

Appointment of Mr Michael Daniel Rice as director on 2025-06-30

Recent Activity

Latest Activity

Change to director Mr Michael Daniel Rice on 2025-12-03

2 months ago on 3 Dec 2025

Change to director Mr Freddie Samual Webber on 2025-11-12

3 months ago on 12 Nov 2025

Termination of Neil John Stoddart as director on 2025-09-01

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 27 Aug 2025

Appointment of Mr Michael Daniel Rice as director on 2025-06-30

5 months ago on 21 Aug 2025