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Cala Homes (Southern) Limited

01130451

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

CALA HOUSE, STAINES, TW18 3AX
Incorporated 22/08/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

74990
Non-trading company

Officers

Ledge Services Limited

secretary · Since 01/04/2006

BRITISH

Also on 69 other boards

Mr James Christopher Capon

director · Since 13/06/2024

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Ms Victoria Davis

director · Since 01/01/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Fiona Leigh Creed

director · Since 06/01/2025

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Roderick Martin

director · Since 24/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Lance Else

director · Since 06/05/2025

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Michael Daniel Rice

director · Since 30/06/2025

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 43

Also on 42 other boards

Mr Thomas Marshall Nicholson

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Mr Alessandro Marello

director · Since 01/01/2026

ITALIAN,BRITISH · UNITED KINGDOM · Age 34

Mr Samuel Peter Thixton

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Cala Limited

75–100% shares
75–100% votes
Appoint directors

Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Reg: Sc000610 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/03/2014Registered 27/03/2014Satisfied 11/03/2019
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURI

Created 06/04/2011Registered 13/04/2011Satisfied 08/01/2013
charge
satisfied

BANK OF SCOTLAND PLC ( THE “SECURITY TRUSTEE�)

Created 29/06/2010Registered 07/07/2010Satisfied 11/03/2019
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURI

Created 21/12/2009Registered 23/12/2009Satisfied 11/03/2019
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURI

Created 21/12/2009Registered 23/12/2009Satisfied 11/03/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1989Registered 11/08/1989Satisfied 15/07/2014
charge
satisfied

TULLOCH & MASLIN LIMITED

Created 31/01/1989Registered 03/02/1989Satisfied 10/03/2008
charge
satisfied

THE ST ALBANS DIOCESAN BOARD OF FINANCE

Created 20/08/1988Registered 02/09/1988Satisfied 21/04/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/01/1988Registered 16/02/1988Satisfied 10/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1987Registered 18/11/1987Satisfied 11/03/2019
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/1987Registered 14/07/1987Satisfied 21/04/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/1987Registered 14/07/1987Satisfied 21/04/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/1987Registered 14/07/1987Satisfied 21/04/2011
charge
satisfied

EDITH MARY MCDONAGH

Created 07/09/1984Registered 17/09/1984Satisfied 30/01/1987
charge
satisfied

COUTTS & COMPANY

Created 26/08/1983Registered 27/08/1983
charge
satisfied

FORWARD TRUST LIMITED

Created 18/05/1983Registered 24/05/1983Satisfied 30/01/1987
charge
satisfied

FORWARD TRUST LIMITED

Created 21/03/1983Registered 02/04/1983
charge
satisfied

FORWARD TRUST LIMITED

Created 21/03/1983Registered 02/04/1983Satisfied 30/01/1987
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 27/01/1982Registered 27/01/1983Satisfied 30/01/1987
charge
satisfied

COUTTS & COMPANY

Created 01/12/1982Registered 03/12/1982Satisfied 30/01/1987
charge
satisfied

TRICANDA TRUSTS LIMITED

Created 13/02/1980Registered 20/02/1980Satisfied 30/01/1987

CompanyRankvs 7137+ SIC 74990 peers
54

Financial strength96th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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90
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90
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90
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90
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10Dezac Group Holdings Limited
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7137Cala Homes (Southern) Limited
54
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£550k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House