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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 62 years ago.
Status
Active
Active since incorporation
Company No
00792385
Private limited company
Age
62 years
Incorporated 18 February 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (1 month ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1947 • Chartered Surveyor
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in May 1950
Secretary • British
Dib Properties Limited
PSC
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Mutual Companies
Roughacre Investments Limited
Michael Allen Brasier is a mutual person.
Active
Dib Properties Limited
Craig Alan Davy is a mutual person.
Active
BMD Investments Limited
Craig Alan Davy is a mutual person.
Active
Forest End Properties Limited
Michael Allen Brasier is a mutual person.
Active
CLMS (North) Limited
Craig Alan Davy is a mutual person.
Active
Rayner Estates & Investments Limited
Josephine Paula Brasier and Michael Allen Brasier are mutual people.
Dissolved
Callcott (Newholdco) Limited
Linda Cherie Brasier and Michael Allen Brasier are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£104K
Decreased by £120K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.22M
Decreased by £44K (-0%)
Total Liabilities
-£2.34M
Increased by £52K (+2%)
Net Assets
£8.88M
Decreased by £96K (-1%)
Debt Ratio (%)
21%
Increased by 0.54% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jan 2026
Full Accounts Submitted
1 Month Ago on 7 Jan 2026
Mr Craig Alan Davy Appointed
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Jan 2024
Ms Linda Cherie Brasier Details Changed
2 Years 1 Month Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 10 Months Ago on 31 Mar 2023
Callcott (Newholdco) Limited (PSC) Resigned
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 15 Jan 2026
Appointment of Mr Craig Alan Davy as a director on 1 January 2026
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Jan 2026
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
Repayment History
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