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Cala Homes (Thames) Limited

02522271

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

CALA HOUSE, STAINES, TW18 3AX
Incorporated 16/07/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

74990
Non-trading company

Officers

Ledge Services Limited

secretary · Since 01/04/2006

BRITISH

Also on 69 other boards

Ms Alison Jane Deakin

director · Since 14/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Graeme Anderson Fyffe

director · Since 22/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Ian Curry

director · Since 26/11/2018

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr John Stuart Richards

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Tom Hardy

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Michael Perry

director · Since 01/11/2024

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Jed James West

director · Since 20/01/2025

LAND DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

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

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

Charges2 outstanding

Charge
outstanding

THE WARDEN AND FELLOWS OF WINCHESTER COLLEGE

Created 16/08/2021Registered 17/08/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/10/2014Registered 14/10/2014Satisfied 11/03/2019
Charge
satisfied

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

Created 18/12/2013Registered 23/12/2013Satisfied 11/03/2019
charge
satisfied

UBERIOR EQUITY LIMITED (THE SECURITY TRUSTEE)

Created 18/03/2013Registered 21/03/2013Satisfied 03/04/2014
charge
satisfied

BANK OF SCOTLAND PLC ( THE “SECURITY TRUSTEE�)

Created 29/06/2010Registered 07/07/2010Satisfied 01/05/2014
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/12/2009Registered 23/12/2009Satisfied 24/05/2014
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/12/2009Registered 23/12/2009Satisfied 24/05/2014
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 01/05/2014
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

GEORGE WIMPEY WEST LONDON LIMITED

Created 27/09/2002Registered 08/10/2002Satisfied 10/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EA

Created 10/01/2000Registered 15/01/2000Satisfied 15/07/2014
charge
satisfied

MRS MARGARET COLLINS

Created 21/07/1999Registered 03/08/1999Satisfied 10/03/2008
charge
satisfied

SECRETARY OF STATE FOR DEFENCE

Created 09/04/1999Registered 21/04/1999Satisfied 10/03/2008
charge
satisfied

CASTLEMORE SECURITIES LIMITED

Created 25/01/1999Registered 03/02/1999Satisfied 16/02/2000
charge
satisfied

STANDARD CHARTERED BANK

Created 22/07/1994Registered 06/08/1994Satisfied 16/02/2000
charge
satisfied

RICKMANSWORTH WATER LIMITED

Created 01/07/1993Registered 03/07/1993Satisfied 16/02/2000
charge
outstanding

JAMES HOWARD GIBSON

Created 08/07/1992Registered 14/07/1992
charge
satisfied

L. D. WIGG AND H. E. O. WIGG

Created 26/11/1991Registered 27/11/1991Satisfied 16/02/2000
charge
satisfied

BRITISH RAILWAYS BOARD

Created 27/03/1991Registered 05/04/1991Satisfied 27/11/2009
charge
satisfied

WATES BUILT HOMES LIMITED

Created 01/03/1991Registered 08/03/1991Satisfied 16/02/2000
charge
satisfied

JAMES EDWARD HAYNES · CHRISTINE ANN HAYNES

Created 07/12/1990Registered 12/12/1990Satisfied 16/02/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1990Registered 27/11/1990Satisfied 15/07/2014
charge
satisfied

JAMES EDWARD HAYNES · CHRISTINE ANNE HAYNES

Created 17/09/1990Registered 26/09/1990Satisfied 16/02/2000

CompanyRankvs 211310+ SIC 74990 peers
29

Financial strength34th percentile among SIC peers · 9/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

Risk deductions

Outstanding charges: -10 pts

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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House