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Cala Group (Holdings) Limited

Cala Group (Holdings) Limited is an active company incorporated on 4 March 2013 with the registered office located in Staines-upon-Thames, Surrey. Cala Group (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08428265
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cala House
54 The Causeway
Staines-Upon-Thames
Surrey
TW18 3AX
Same address for the past 12 years
Telephone
01324602557
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Jan 1991
Director • Ceo • British • Lives in UK • Born in Sep 1969
Director • Real Estate Managing Director • Italian • Lives in England • Born in Oct 1981
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jan 1983
Director • Finance Director • British • Lives in Scotland • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cala Homes (Cotswolds) Limited
Kevin Whitaker, Michael Daniel Rice, and 1 more are mutual people.
Active
Banner Homes Central Limited
Kevin Whitaker, Michael Daniel Rice, and 1 more are mutual people.
Active
Banner Homes Midlands Limited
Neil John Stoddart, Kevin Whitaker, and 1 more are mutual people.
Active
Cala Homes (Southern) Limited
Kevin Whitaker, Michael Daniel Rice, and 1 more are mutual people.
Active
Banner Homes Limited
Neil John Stoddart, Kevin Whitaker, and 1 more are mutual people.
Active
Jimcourt Limited
Kevin Whitaker, Michael Daniel Rice, and 1 more are mutual people.
Active
Banner Homes Southern Limited
Kevin Whitaker, Michael Daniel Rice, and 1 more are mutual people.
Active
Banner Construction Limited
Kevin Whitaker, Michael Daniel Rice, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.55M
Increased by £7.35M (+66%)
Turnover
£1.24B
Decreased by £15.85M (-1%)
Employees
1.47K
Decreased by 6 (-0%)
Total Assets
£1.98B
Increased by £181.02M (+10%)
Total Liabilities
-£919.63M
Increased by £150.87M (+20%)
Net Assets
£1.07B
Increased by £30.15M (+3%)
Debt Ratio (%)
46%
Increased by 3.71% (+9%)
Latest Activity
Neil John Stoddart Resigned
1 Month Ago on 1 Sep 2025
Mr Michael Daniel Rice Appointed
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Mr Giulio Passanisi Details Changed
8 Months Ago on 3 Mar 2025
Haut Investments 2 Limited (PSC) Resigned
10 Months Ago on 24 Dec 2024
Ferguson Bidco Limited (PSC) Appointed
10 Months Ago on 24 Dec 2024
Mr Stephen Edward Timothy Green Appointed
11 Months Ago on 20 Nov 2024
Mr Antoni Elias Sugranes Appointed
11 Months Ago on 20 Nov 2024
Mr Giulio Passanisi Appointed
11 Months Ago on 20 Nov 2024
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Documents
Termination of appointment of Neil John Stoddart as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Michael Daniel Rice as a director on 30 June 2025
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 May 2025
Notification of Ferguson Bidco Limited as a person with significant control on 24 December 2024
Submitted on 6 Mar 2025
Cessation of Haut Investments 2 Limited as a person with significant control on 24 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Mr Giulio Passanisi on 3 March 2025
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Appointment of Mr Antoni Elias Sugranes as a director on 20 November 2024
Submitted on 21 Nov 2024
Repayment History
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