CALISTO GR LIMITED
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Cash
—
Latest balance sheet
Net assets
£121m
+1% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£851k
-99.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As stated in the going concern accounting policy, these events or conditions, along with the other matters as set forth in the going concern accounting policy, indicate that a material uncertainty exists that may cast significant doubt on the group's ability to continue as a going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Real Estate 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 | £98,940 | £2,863,212 | £3,069,059 | +7.2% | |
| Operating profit | -£225,898 | £414,546 | £624,781 | +50.7% | |
| Profit before tax | — | £119,418,675 | £851,057 | -99.3% | |
| Net profit | — | £121,664,675 | £1,162,057 | -99% | |
| Cash | £34 | — | — | — | |
| Total assets less current liabilities | £10,593,596 | £130,012,271 | £130,863,328 | +0.7% | |
| Net assets | -£1,574,404 | £120,090,271 | £121,252,328 | +1% | |
| Equity | -£1,574,404 | £120,090,271 | £121,252,328 | +1% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | — | 14.5% | 20.4% | |
| Net margin | — | — | 37.9% | |
| Return on capital employed | -2.1% | 0.3% | 0.5% | |
| Gearing (liabilities / total assets) | 101.0% | 22.8% | 7.6% |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated in the going concern accounting policy, these events or conditions, along with the other matters as set forth in the going concern accounting policy, indicate that a material uncertainty exists that may cast significant doubt on the group's ability to continue as a going concern.”
Group structure
- CALISTO GR LIMITED · parent
- Fairhold Holdings Limited 100%
- Fairhold Holdings (2001) Limited 100%
- Fairhold Holdings (2003) Limited 97%
- Ljunberg Limited 100%
- Linecroft Limited 100%
- Ironhome Limited 100%
- Owners Provident Land Bank Limited 100%
- Fairhold Limited 100%
- Fairhold of Scotland Limited 100%
- Glenacre Management Limited 100%
- Aeroblue Limited 100%
- Ergoman Limited 100%
- Fairhold (Huddersfield) Limited 100%
- Fairhold (Midlands) Limited 100%
- West Lancashire Investments Limited 100%
- Backrise Limited 100%
- Backdean Limited 100%
- Backlane Limited 100%
- Backreed Limited 100%
- Homestead Insurance Services Limited 100%
- Regaldale Limited 100%
- Levelbasic Limited 100%
- Ballard Housing Company Limited 100%
- Dewgift Limited 100%
- Tyrecard Limited 100%
- Tilebourne Limited 100%
- Realgate Limited 100%
- Attic Properties Limited 100%
- Lylebourne Limited 100%
- Denetower Limited 100%
- Denetower Investment Properties Limited 100%
- Sidewalk Properties Limited 100%
- Owners Provident Land Bank Limited 100%
- Fairhold (2001) Limited 100%
- Fairhold (2002) Limited 100%
- Fairhold (2003) Limited 97%
- Fairhold (Briardene) Limited 97%
- Backfield (2003) Limited 97%
- Piervalley Limited 97%
- Brookrace Limited 97%
- Brewhouse Lane Limited 97%
- The Residential Organisation Limited 97%
- Dawnhome Limited 97%
- Backgain Limited 97%
- Backgrove Limited 97%
- Backgreen Limited 97%
- Backglaze Limited 97%
- Buttonmagic Limited 97%
- London & Suburban Property Company Limited 97%
- The Tower Putney Wharf Limited 97%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAU, Daniel | Secretary | 2019-07-10 | — | — |
| HALLAM, Paul | Director | 2019-07-10 | Nov 1975 | British |
| MCGILL, Christopher Charles | Director | 2016-04-22 | Apr 1960 | British |
| PROCTER, William Kenneth | Director | 2016-04-22 | May 1953 | British |
| WATSON, Michael David | Director | 2021-02-22 | Dec 1958 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLAM, Paul | Secretary | 2016-04-22 | 2019-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lightyear Estates Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-22 | Ceased 2023-12-21 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type group | |
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type group | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-11 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type dormant | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | AA | accounts | Accounts with accounts type dormant | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-01 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.