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Callcott Holdings Limited

Callcott Holdings Limited is an active company incorporated on 18 February 1964 with the registered office located in Beaconsfield, Buckinghamshire. Callcott Holdings Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00792385
Private limited company
Age
61 years
Incorporated 18 February 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 13 Dec 2021 (3 years ago)
Previous address was , C/O Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6FA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1950
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1947
Secretary • British
Dib Properties Limited
PSC
Roughacre Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roughacre Investments Limited
Mr Michael Allen Brasier is a mutual person.
Active
Forest End Properties Limited
Mr Michael Allen Brasier is a mutual person.
Active
Rayner Estates & Investments Limited
Josephine Paula Brasier and Mr Michael Allen Brasier are mutual people.
Dissolved
Callcott (Newholdco) Limited
Mr Michael Allen Brasier and Ms Linda Cherie Brasier are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£224K
Increased by £170K (+315%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.27M
Increased by £320K (+3%)
Total Liabilities
-£2.29M
Increased by £84K (+4%)
Net Assets
£8.98M
Increased by £236K (+3%)
Debt Ratio (%)
20%
Increased by 0.17% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Ms Linda Cherie Brasier Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Callcott (Newholdco) Limited (PSC) Resigned
3 Years Ago on 8 Sep 2022
Roughacre Investments Limited (PSC) Appointed
3 Years Ago on 8 Sep 2022
Dib Properties Limited (PSC) Appointed
3 Years Ago on 8 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 10 May 2024
Director's details changed for Ms Linda Cherie Brasier on 1 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Submitted on 14 Mar 2023
Notification of Dib Properties Limited as a person with significant control on 8 September 2022
Submitted on 10 Mar 2023
Notification of Roughacre Investments Limited as a person with significant control on 8 September 2022
Submitted on 10 Mar 2023
Cessation of Callcott (Newholdco) Limited as a person with significant control on 8 September 2022
Submitted on 10 Mar 2023
Repayment History
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