CompanyTrack
C

CALDECOTT DEVELOPMENTS LIMITED

Active Norwich

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +2
C

CALDECOTT DEVELOPMENTS LIMITED

Development of building projects

Founded 10 Sept 2021 Active Norwich, United Kingdom 0 employees
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 9 Sept 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

280 Fifers Lane Norwich NR6 6EQ United Kingdom

Credit Report

Discover CALDECOTT DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.00

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

2023
Dec Year End
2022
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20211£1£1

Officers

Officers

4 active 1 resigned
Status
Anthony Edward GilliasDirectorEnglishUnited Kingdom727 Dec 2021Active
Daniel Jon FordhamDirectorBritishUnited Kingdom4927 Feb 2023Active
David CollinsDirectorBritishUnited Kingdom6510 Sept 2021Active
Richard Charlton GawthorpeDirectorBritishUnited Kingdom5728 Feb 2022Active

Shareholders

Shareholders (2)

Norse Group Holdings Limited
50.0%
19 Sept 2025
Caldecott Group Limited
50.0%
19 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Norse Group Services Limited

United Kingdom

Active
Notified 7 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Caldecott Group Limited

United Kingdom

Active
Notified 10 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CALDECOTT GROUP LIMITED united kingdom
NORSE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORSE GROUP LIMITED united kingdom
CALDECOTT DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with updatesView(4 pages)
24 Mar 2025Persons With Significant ControlChange to Norse Group Services Limited as a person with significant control on 2025-03-21View(2 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
12 Nov 2024Persons With Significant ControlChange to Norse Group Holdings Limited as a person with significant control on 2024-11-12View(2 pages)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-09 with no updatesView(3 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with updates

24 Mar 2025 Persons With Significant Control

Change to Norse Group Services Limited as a person with significant control on 2025-03-21

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

12 Nov 2024 Persons With Significant Control

Change to Norse Group Holdings Limited as a person with significant control on 2024-11-12

9 Sept 2024 Confirmation Statement

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-09 with updates

5 months ago on 9 Sept 2025

Change to Norse Group Services Limited as a person with significant control on 2025-03-21

10 months ago on 24 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Change to Norse Group Holdings Limited as a person with significant control on 2024-11-12

1 years ago on 12 Nov 2024

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

1 years ago on 9 Sept 2024