CALA HOMES (WEST) LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 28 Aug 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 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

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 (2014–2024)

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

11 active 25 resigned

Show resigned officers

						Status
Graham Thomas Mcneil	Director	British	United Kingdom	49	7 Sept 2015	Active
Ian Bisland Conway	Director	British	United Kingdom	48	1 Jul 2018	Active
John Macarthur Stevenson	Director	British	United Kingdom	54	1 Mar 2020	Active
Kevin Whitaker	Director	British	United Kingdom	56	14 May 2013	Active
Ledge Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2006	Active
Malcolm Mcmichael	Director	Scottish	Scotland	51	7 Apr 2025	Active
Mark Stewart Reid	Director	British	United Kingdom	47	1 Nov 2022	Active
Michael Daniel Rice	Director	Irish	Ireland	43	30 Jun 2025	Active

Shareholders

Shareholders (2)


Cala 1999 Limited	100.0%	1	Ordinary	28 Aug 2024
Bank Of Scotland (b G S) Nominees Limited	0.0%	0	Ordinary	28 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala 1999 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

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Group Structure

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 (WEST) LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Change to director Mr Michael Daniel Rice on 2025-12-03	View(2 pages)
17 Nov 2025	Officers	Change to director Mr Mark Stewart Reid on 2025-11-17	View(2 pages)
1 Sept 2025	Officers	Termination of Neil John Stoddart as director on 2025-09-01	View(1 page)
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-28 with updates	View(4 pages)
27 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)