CALA MANAGEMENT LIMITED
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Cash
£18m
Latest balance sheet
Net assets
£419m
Equity attributable
Employees
1,350
Average over period
Profit before tax
£81m
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £1,232,124,000 | — | |
| Operating profit | £114,920,000 | — | |
| Profit before tax | £80,874,000 | — | |
| Net profit | £60,046,000 | — | |
| Cash | £17,594,000 | — | |
| Total assets less current liabilities | £568,206,000 | — | |
| Net assets | £419,366,000 | — | |
| Equity | £419,366,000 | — | |
| Average employees | 1,350 | — | |
| Wages | £97,077,000 | — | |
| Directors' remuneration | £4,353,000 | — | |
| Directors' pension contributions | £79,000 | — | |
| Highest paid director | £1,363,000 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 9.3% | |
| Net margin | 4.9% | |
| Return on capital employed | 20.2% | |
| Gearing (liabilities / total assets) | 76.0% | |
| Current ratio | 1.45x | |
| Interest cover | 3.36x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the projected trading position for the group enables the Directors to form a judgement that the Company and wider group have adequate resources to continue to trade for at least twelve months from the date of approval of these financial statements and that the Group will be able to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- CALA MANAGEMENT LIMITED · parent
- Taylor Lane Timber Frame Limited 100%
- Taylor Lane (Wales) Limited 100%
Significant events
- “The group has committed to identify and remediate life-critical fire safety defects in relevant residential developments constructed in the last 30 years and to fund such works without recourse to leaseholders, in line with UK Government requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Corporate Secretary | 2017-07-24 | — | — |
| BOYLE, Philip David | Director | 2023-10-02 | Feb 1975 | British |
| CARR, David Fraser | Director | 2025-11-01 | Oct 1981 | British |
| HART, Claire Julie | Director | 2024-01-01 | Aug 1978 | British |
| JOHNSON, Charlotte Emma Scott | Director | 2023-01-01 | May 1988 | British |
| MCLENNAN, Scott | Director | 2025-01-01 | Sep 1984 | British |
| NICHOLSON, Thomas Marshall | Director | 2025-12-15 | Jun 1965 | British |
| OLDFIELD, Matthew Thomas George | Director | 2025-02-03 | Mar 1980 | British |
| POOLE, Louise Frances | Director | 2019-07-01 | Nov 1981 | British |
| POPE, Gavin Michael | Director | 2024-01-01 | Jun 1980 | British |
| RICE, Michael Daniel | Director | 2025-06-30 | Jan 1983 | Irish |
| RICHARDS, John Stuart | Director | 2025-01-01 | Mar 1982 | British |
| TAIT, Gillian | Director | 2025-01-01 | Sep 1969 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIBBALD, Moira Ramsay | Secretary | 2001-08-10 | 2017-07-24 |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 1988-11-09 | 2001-08-10 |
| ASHWORTH-DAVIES, Tracey Anne | Director | 2017-07-25 | 2019-05-10 |
| BALL, Geoffrey Arthur | Director | — | 2009-12-16 |
| BANFIELD, Geoffrey Piers | Director | 2019-01-01 | 2023-12-31 |
| BROWN, Alan Duke | Director | 2006-09-11 | 2018-04-30 |
| BROWN, Alan Duke | Director | 1995-04-18 | 2004-03-01 |
| CUNNINGHAM, Graham Alan | Director | 2015-04-09 | 2018-08-01 |
| DICK, Robert John Westwater | Director | — | 2008-12-02 |
| DONOGHUE, Alan Victor Middlemist | Director | 1995-04-18 | 2004-03-01 |
| DOWNIE, Alan Wood | Director | 1991-09-04 | 2009-12-16 |
| GILL, David John, Mr. | Director | 2006-09-11 | 2007-09-12 |
| GILL, David John, Mr. | Director | 1996-07-01 | 2004-03-01 |
| HANNA, Ronald George | Director | — | 1992-01-31 |
| JOHNSON, Brian | Director | 2023-01-01 | 2024-09-27 |
| KELLEY, Anthony John | Director | — | 1995-12-29 |
| LEDINGHAM, Alexander | Director | — | 1996-10-31 |
| LIDGATE, James Robert | Director | 2019-01-01 | 2020-03-10 |
| MACCONNELL, Alasdair Murray | Director | 2007-08-21 | 2009-12-16 |
| MACCUISH, Duncan Malcolm | Director | 2000-09-01 | 2004-03-01 |
| MACKAY, Donald Stewart | Director | 2000-09-01 | 2004-03-01 |
| MCGRATH, David Thomas | Director | 2020-03-02 | 2022-08-05 |
| MILLAR, Robert James | Director | 1995-04-18 | 2015-04-27 |
| MORE, Gerald Campbell | Director | 1997-10-08 | 2004-03-01 |
| MORE, Gerald Campbell | Director | 1995-04-18 | 1996-11-08 |
| MORE, Gerry Campbell | Director | 2006-09-11 | 2011-03-31 |
| REID, John Graham Gunn | Director | 2001-04-09 | 2018-10-31 |
| ROSIER, Stephen James | Director | — | 1993-11-09 |
| SIBBALD, Moira Ramsay | Director | 2009-11-20 | 2018-03-13 |
| STODDART, Neil John | Director | 2018-04-30 | 2025-09-01 |
| TURNBULL, Catherine Scott | Director | 2006-09-11 | 2016-03-24 |
| TURNBULL, Catherine Scott | Director | 2001-07-19 | 2004-03-01 |
| TWINE, Nicholas Paul | Director | 2019-01-01 | 2022-07-01 |
| WAGSTAFF, Andrew Charles | Director | 2022-07-01 | 2025-03-14 |
| WHITAKER, Kevin | Director | 2015-04-09 | 2026-04-23 |
| WYLIE, Jennifer | Director | 2018-10-12 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cala Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 1412 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-09-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-06-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- 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.