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Cala 1 Limited

Cala 1 Limited is an active company incorporated on 4 March 2013 with the registered office located in Staines-upon-Thames, Surrey. Cala 1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08428297
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Micro
Turnover is under £1M
Under 10 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 Audit Exemption Subsidiary
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
01698787859
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1969
Director • Finance Director • British • Lives in Scotland • Born in Apr 1969
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jan 1983
Cala Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cala Homes (Cotswolds) Limited
Neil John Stoddart, Kevin Whitaker, and 1 more are mutual people.
Active
Banner Homes Central Limited
Neil John Stoddart, Kevin Whitaker, 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
Neil John Stoddart, Kevin Whitaker, and 1 more are mutual people.
Active
Banner Homes Limited
Neil John Stoddart, Kevin Whitaker, and 1 more are mutual people.
Active
Jimcourt Limited
Neil John Stoddart, Kevin Whitaker, and 1 more are mutual people.
Active
Banner Homes Southern Limited
Neil John Stoddart, Kevin Whitaker, and 1 more are mutual people.
Active
Banner Construction Limited
Neil John Stoddart, Kevin Whitaker, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£383.57M
Increased by £11.55M (+3%)
Total Liabilities
-£196.98M
Increased by £9.69M (+5%)
Net Assets
£186.59M
Increased by £1.85M (+1%)
Debt Ratio (%)
51%
Increased by 1.01% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Neil John Stoddart Resigned
1 Month Ago on 1 Sep 2025
Mr Michael Daniel Rice Appointed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Charlotte Emma Scott Johnson Appointed
2 Years 9 Months Ago on 1 Jan 2023
Jennifer Wylie Resigned
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
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 21 Aug 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Repayment History
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