CALA GROUP (HOLDINGS) LIMITED
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Cash
£126m
+579.8% highest in 3 filed years
Net assets
£1.1bn
-1.1% vs 2024
Employees
1,463
-0.4% vs 2024
Profit before tax
-£16m
-182% lowest in 3 filed years
Watch the reel
Our short-form breakdown of CALA GROUP (HOLDINGS) LIMITED's latest filing
Cala Homes saw profits halve this year, but the top boss took home nearly five times as much. Here are the numbers. 🏠📉
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,251,616,000 | £1,235,766,000 | £1,128,053,000 | -8.7% | |
| Operating profit | £136,293,000 | £56,376,000 | £22,526,000 | -60% | |
| Profit before tax | £112,348,000 | £19,884,000 | -£16,313,000 | -182% | |
| Net profit | £80,998,000 | £6,573,000 | -£7,293,000 | -211% | |
| Cash | £11,195,000 | £18,546,000 | £126,077,000 | +579.8% | |
| Total assets less current liabilities | £1,357,901,000 | £1,587,562,000 | — | — | |
| Net assets | £1,034,976,000 | £1,065,126,000 | £1,053,121,000 | -1.1% | |
| Equity | £1,034,976,000 | £1,065,126,000 | £1,053,121,000 | -1.1% | |
| Average employees | 1,475 | 1,469 | 1,463 | -0.4% | |
| Wages | £99,067,000 | £114,880,000 | £93,450,000 | -18.7% | |
| Directors' remuneration | £2,480,000 | £11,855,000 | £1,514,000 | -87.2% | |
| Directors' pension contributions | £20,000 | £20,000 | £21,000 | +5% | |
| Highest paid director | £1,363,000 | £6,430,000 | £761,000 | -88.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.9% | 4.6% | 2.0% | |
| Net margin | 6.5% | 0.5% | -0.6% | |
| Return on capital employed | 10.0% | 3.6% | — | |
| Gearing (liabilities / total assets) | 42.6% | 46.3% | 48.4% | |
| Current ratio | 3.80x | 4.65x | 5.73x | |
| Interest cover | 5.55x | 1.50x | 0.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CALA GROUP (HOLDINGS) LIMITED 2013-06-27 → present
- HAUT (HOLDINGS) LIMITED 2013-03-04 → 2013-06-27
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared these financial statements on the going concern basis.”
Group structure
- CALA GROUP (HOLDINGS) LIMITED · parent
- Cala 1 Limited 100%
- Cala Group Limited 100%
- Cala Management Limited 100%
- Taylor Lane Timber Frame Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Charlotte Emma Scott | Secretary | 2023-01-01 | — | — |
| GREEN, Stephen Edward Timothy | Director | 2024-11-20 | Apr 1967 | British |
| NICHOLSON, Thomas Marshall | Director | 2025-12-15 | Jun 1965 | British |
| PASSANISI, Giulio | Director | 2024-11-20 | Oct 1981 | Italian |
| RICE, Michael Daniel | Director | 2025-06-30 | Jan 1983 | Irish |
| SUGRANES, Antoni Elias | Director | 2024-11-20 | Jan 1991 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Jasan | Secretary | 2018-01-15 | 2019-06-28 |
| SIBBALD, Moira Ramsay | Secretary | 2013-06-24 | 2017-07-24 |
| WYLIE, Jennifer | Secretary | 2019-06-28 | 2023-01-01 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-03-04 | 2013-06-24 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-07-25 | 2018-02-05 |
| BAYLISS, Phillip | Director | 2013-03-18 | 2016-07-19 |
| BROWN, Alan Duke | Director | 2013-03-18 | 2018-04-30 |
| COLLINS, Aubrey Mark | Director | 2013-03-18 | 2018-03-12 |
| COLOMBO, Matteo Charles | Director | 2016-03-11 | 2020-06-24 |
| FITZPATRICK, Jasan | Director | 2019-06-17 | 2020-06-24 |
| FRY, Anthony Michael | Director | 2013-03-18 | 2015-10-31 |
| HARDAKER-JONES, Emma | Director | 2018-03-20 | 2024-10-31 |
| LAW, Shane Edward | Director | 2013-03-04 | 2013-03-18 |
| MASON, Laura | Director | 2023-03-23 | 2024-10-31 |
| POLLOCK, John Brackenridge | Director | 2014-06-24 | 2015-04-17 |
| PROCTER, Kerrigan William | Director | 2018-03-20 | 2021-03-22 |
| REID, John Graham Gunn | Director | 2013-03-18 | 2018-10-31 |
| STANWORTH, Paul Robertson | Director | 2015-06-25 | 2016-03-11 |
| STANWORTH, Paul Robertson | Director | 2013-03-18 | 2014-06-24 |
| STODDART, Neil John | Director | 2018-04-30 | 2025-09-01 |
| SZKURNIK, Jonatas | Director | 2013-03-18 | 2018-03-12 |
| TIMMS, Geoffrey Julian | Director | 2016-07-25 | 2020-06-24 |
| WHITAKER, Kevin | Director | 2018-08-01 | 2026-04-23 |
| WILSON, Nigel David, Sir | Director | 2020-06-25 | 2023-03-23 |
| WOLSTENHOLME, Manjit | Director | 2015-11-01 | 2017-11-23 |
| PLATINUM NOMINEES LIMITED | Corporate Director | 2013-03-04 | 2013-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ferguson Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-24 | Active |
| Haut Investments 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-12 | Ceased 2024-12-24 |
| Haut Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-12 |
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-29 MA Memorandum articles
- 2025-01-29 RESOLUTIONS Resolution
- 2024-11-07 RESOLUTIONS Resolution
- 2024-11-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type group | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-01-29 | MA | incorporation | Memorandum articles | |
| 2025-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-07 | MA | incorporation | Memorandum articles | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.