Get an alert when CALA MANAGEMENT LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£38M

+117.2% vs 2023

Net assets

£428M

+2% vs 2023

Employees

1,295

-4.1% vs 2023

Profit before tax

£16M

-79.7% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £1,232,124,000£1,214,777,000 -1.4%
Operating profit £114,920,000£59,840,000 -47.9%
Profit before tax £80,874,000£16,416,000 -79.7%
Net profit £60,046,000£7,611,000 -87.3%
Cash £17,594,000£38,220,000 +117.2%
Total assets less current liabilities £568,206,000£579,431,000 +2%
Net assets £419,366,000£427,946,000 +2%
Equity £419,366,000£427,946,000 +2%
Average employees 1,3501,295 -4.1%
Wages £97,077,000£111,464,000 +14.8%
Directors' remuneration £4,353,000£22,403,000 +414.7%

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 2023-12-312024-12-31
Operating margin 9.3%4.9%
Net margin 4.9%0.6%
Return on capital employed 20.2%10.3%
Gearing (liabilities / total assets) 76.0%77.9%
Current ratio 1.45x1.36x
Interest cover 3.36x1.37x

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
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared these financial statements on the going concern basis. In accordance with FRC guidance, financial forecasts have been prepared for a period of at least twelve months from the date of approval of these financial statements. These forecasts take account of the Company's assessment of its possible downside risks which may include reduced sales prices and rates and increased costs.”

Group structure

  1. CALA MANAGEMENT LIMITED · parent
    1. Taylor Lane Timber Frame Limited 100% · UK · Timber frame manufacturer
    2. Taylor Lane (Wales) Limited 100% · UK · Timber frame manufacturer

Significant events

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 1407 total filings

Date Type Category Description
2026-04-27 TM01 officers Termination director company with name termination date PDF
2026-04-13 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-11 AP01 officers Appoint person director company with name date PDF
2026-01-22 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-22 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-20 MR04 mortgage Mortgage satisfy charge full
2026-01-20 MR04 mortgage Mortgage satisfy charge full
2026-01-20 MR04 mortgage Mortgage satisfy charge full
2025-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page