Ltd Facts The UK company register, as filed

Register entry · No. 00792385

CALLCOTT HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Feb 1964

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £223,716 to £103,867 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 18 Feb 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, UNITED KINGDOM, HP9 2JH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    5
    All time
    7

  6. Names

    1. CALLCOTT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £103,867 £8,882,832 1
31 Mar 2024 not published not published £223,716 £8,978,863 1
31 Mar 2023 not published not published £54,120 £8,741,798 1
31 Mar 2022 not published not published £223,263 £8,888,469 1
31 Mar 2021 not published not published £1,833,098 £16,533,496 2
31 Mar 2020 not published not published £537,975 £13,782,374 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Allen Brasier Director — — September 1947 British · United Kingdom
Linda Cherie Brasier Director Director 3 Dec 2020 — May 1950 British · England
Craig Alan Davy Director 1 Jan 2026 — August 1971 British · United Kingdom
Josephine Paula Brasier Secretary 20 May 1993 — — British

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Roughacre Investments Limited company · 12604890 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Sep 2022 — —
Dib Properties Limited company · 12604987 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Sep 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALLCOTT HOLDINGS LIMITED still trading?

The register shows CALLCOTT HOLDINGS LIMITED as active.

What does CALLCOTT HOLDINGS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was CALLCOTT HOLDINGS LIMITED set up?

It was incorporated on 18 February 1964.

When are CALLCOTT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CALLCOTT HOLDINGS LIMITED's next confirmation statement due?

By 18 January 2027.

Who runs CALLCOTT HOLDINGS LIMITED?

CALLCOTT HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00832694 FEABREX LIMITED Active Private Limited Company Inc. 29 Dec 1964 41100 · Development of building projects
  2. 00832597 HARGAR PROPERTIES LIMITED Active Private Limited Company Inc. 28 Dec 1964 41100 · Development of building projects
  3. 00832454 C. BATH BUILDERS LIMITED Active Private Limited Company Inc. 24 Dec 1964 41100 · Development of building projects
  4. 00831969 ESKDALE INVESTMENTS LIMITED Active Private Limited Company Inc. 21 Dec 1964 41100 · Development of building projects
  5. 00831982 YORKSHIRE MERCHANT SECURITIES LIMITED Active Private Limited Company Inc. 21 Dec 1964 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House