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C

CALA LAND INVESTMENTS LIMITED

Active Edinburgh

Development of building projects

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

CALA LAND INVESTMENTS LIMITED

Development of building projects

Founded 15 Jan 2002 Active Edinburgh, United Kingdom 2 employees cala.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 16 Jan 2025
Net assets £3.54M £5.00 2023 year on year
Total assets £3.54M £2.00 2023 year on year
Total Liabilities £0.00
Charges 25
1 outstanding 24 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Adam House 5 Mid New Cultins Edinburgh EH11 4DU

Office (Aylesbury)

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

Office (Staines-upon-Thames, Surrey)

CALA House, 54 The Causeway

Telephone

0160 848 5007

Website

cala.co.uk

Credit Report

Discover CALA LAND INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2022–2023)

Cash in Bank

£3.54M

Increased by £2.00 (+0%)

Net Assets

£3.54M

Increased by £5.00 (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

Officers

3 active 10 resigned
Status
Kevin WhitakerDirectorBritishUnited Kingdom561 Aug 2018Active
Ledge Services LimitedCorporate-secretaryUnited KingdomUnknown—24 Jul 2017Active
Michael Daniel RiceDirectorIrishIreland4330 Jun 2025Active

Shareholders

Shareholders (4)

Bank Of Scotland (b G S) Nominees Limited
50.0%
500,00015 Jan 2019
Cala Management Limited
0.0%
015 Jan 2019
Cala Limited
0.0%
015 Jan 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cala Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Cala Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

CALA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA MANAGEMENT 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 LAND INVESTMENTS LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange to director Mr Michael Daniel Rice on 2025-12-03View(2 pages)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 2025-09-01View(1 page)
21 Aug 2025OfficersAppointment of Mr Michael Daniel Rice as director on 2025-06-30View(2 pages)
16 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with updatesView(5 pages)
3 Dec 2025 Officers

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

View Document(2 pages)
3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
1 Sept 2025 Officers

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

View Document(1 page)
21 Aug 2025 Officers

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

View Document(2 pages)
16 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with updates

View Document(5 pages)

Recent Activity

Latest Activity

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

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

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

5 months ago on 1 Sept 2025

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

5 months ago on 21 Aug 2025

Confirmation statement made on 2025-01-15 with updates

1 years ago on 16 Jan 2025