Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Callcott Holdings Limited
- Incorporated
- 18 February 1964 (62 years)
- Industry
- Development of building projects (41100)
- Directors
- Craig Alan DavyLinda Cherie Brasier
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Davy, Craig Alan
Director · Appointed 1 January 2026
British
Born August 1971 (55)
Brasier, Linda Cherie
Director · Appointed 3 December 2020
British
Born May 1950 (76)
Brasier, Josephine Paula
Secretary · Appointed 20 May 1993
British
Director
British
Born September 1947 (79)
Officer history (2 former)
1 January 2026
Appointed Davy, Craig Alan as Director
3 December 2020
Appointed Brasier, Linda Cherie as Director
3 December 2020
Resigned Brasier, David Ian as Director
20 May 1993
Appointed Brasier, Josephine Paula as Secretary
20 May 1993
Resigned Brasier, Denise as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 12604987
Corporate entity · Notified 8 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 12604890
Former controllers (3)
8 September 2022
Ceased Callcott (Newholdco) Limited — Owns 75–100% of shares
22 June 2020
22 June 2020
Ceased The Estate Of Mr David Ian Brasier — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BMD Investments Limited Owns 75–100% of shares
Callcott Holdings Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,882,832
- Cash
- £103,867
- Debt Ratio
- 21%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,888,231 | £10,875,628 | £10,830,544 | £10,768,840 | £17,454,271 | £15,705,237 |
| Current Assets | £335,693 | £392,279 | £116,571 | £308,487 | £1,926,170 | £546,433 |
| Debtors | £231,826 | £168,563 | £62,451 | £85,224 | £93,072 | £8,458 |
| Cash | £103,867 | £223,716 | £54,120 | £223,263 | £1,833,098 | £537,975 |
| Creditors (< 1 year) | £289,737 | £237,689 | £153,962 | £137,503 | £108,945 | £172,296 |
| Net Current Assets | £45,956 | £154,590 | (£37,391) | £170,984 | £1,817,225 | £374,137 |
| Net Assets | £8,882,832 | £8,978,863 | £8,741,798 | £8,888,469 | £16,533,496 | £13,782,374 |
| Shareholder Funds | £8,882,832 | £8,978,863 | £8,741,798 | £8,888,469 | £16,533,496 | £13,782,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 12 January 2026 | Appointment of a director | |||
| 7 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 4 January 2025 |
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