CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 4 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Fisher House 84 Fisherton Street Salisbury SP2 7QY England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

3 active 6 resigned

Show resigned officers

						Status
Fps Group Services Limited	Corporate-director	United Kingdom	Unknown	—	11 Nov 2024	Active
Ian Anthony Jones	Director	British	United Kingdom	59	28 Feb 2023	Active
Michelle Louise Hyde	Director	British	United Kingdom	47	11 Oct 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Backhouse (westbury) Jv Limited

United Kingdom

Active

Notified 2 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BACKHOUSE (WESTBURY) JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HOUSING GROWTH PARTNERSHIP GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BACKHOUSE (WESTBURY) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

BACKHOUSE LAND LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with updates	View(4 pages)
2 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(4 pages)
11 Nov 2024	Officers	Termination of Remus Management Limited as director on 2024-11-11	View(1 page)
11 Nov 2024	Officers	Appointment of Fps Group Services Limited as director on 2024-11-11	View(2 pages)
11 Apr 2024	Accounts	Annual accounts made up to 2023-06-30	View(4 pages)