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C

CALMONT HOMES (OAK MEADOWS) LIMITED

Active Leatherhead

Development of building projects

4 employees Website
Property, infrastructure and construction Residential development Development of building projects
C

CALMONT HOMES (OAK MEADOWS) LIMITED

Development of building projects

Founded 25 Apr 2019 Active Leatherhead, England 4 employees oakmeadows.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £-829.85K £831.03K 2024 year on year
Total assets £5.84M £1.17M 2024 year on year
Total Liabilities £6.67M £334.45K 2024 year on year
Charges 10
6 outstanding 4 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England

Office (Darlington)

HGV WARNING LOW BRIDGE, 1HR, Yarm Rd, Middleton St George, Darlington DL2 1UU

Office (Leatherhead, Surrey)

Stonebridge House, 28-32 Bridge Street, KT22 8BZ

Telephone

0770 632 6596

Credit Report

Discover CALMONT HOMES (OAK MEADOWS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£829.85k

Decreased by £831.03k (-70070%)

Total Liabilities

£6.67M

Decreased by £334.45k (-5%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

114%

Increased by 14 (+14%)
See 10 Year Full Financials

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 600 Shares £600 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 2021600£600£1

Officers

Officers

3 active 4 resigned
Status
Colin James AndersonDirectorBritishUnited Kingdom501 Nov 2023Active
John Graham BrookerDirectorBritishScotland6825 Apr 2019Active
Paul Mcphie JohnstonDirectorBritishScotland5330 Jun 2021Active

Shareholders

Shareholders (2)

Maven Property (middleton St George) Lp
50.0%
60016 Mar 2022
Calmont Management Limited
50.0%
60016 Mar 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Maven Property (middletongeorge) Lp

United Kingdom

Active
Notified 30 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Calmont Management Limited

United Kingdom

Active
Notified 25 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

MAVEN PROPERTY (MIDDLETON ST GEORGE) LP united kingdom appoint/remove person
CALMONT MANAGEMENT LIMITED united kingdom
MAVEN PARTNERS (MIDDLETON ST GEORGE) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL INVESTMENTS LD united kingdom
MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
CALMONT HOMES (OAK MEADOWS) LIMITED Current Company
OAK MEADOWS MIDDLETON ST GEORGE (MANAGEMENT COMPANY) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updatesView(3 pages)
29 Jul 2025OfficersTermination of Douglas John Myddleton as director on 2025-06-14View(1 page)
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(3 pages)
5 Jul 2024Confirmation StatementConfirmation statement made on 2024-05-09 with no updatesView(3 pages)
12 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(3 pages)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

View Document(3 pages)
29 Jul 2025 Officers

Termination of Douglas John Myddleton as director on 2025-06-14

View Document(1 page)
31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(3 pages)
5 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-05-09 with no updates

View Document(3 pages)
12 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-09 with no updates

4 months ago on 15 Oct 2025

Termination of Douglas John Myddleton as director on 2025-06-14

6 months ago on 29 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025

Confirmation statement made on 2024-05-09 with no updates

1 years ago on 5 Jul 2024

Annual accounts made up to 2023-04-30

2 years ago on 12 Jan 2024