Trees Park (Callands) Limited

Active02868980 Private limited company
Incorporated
4 November 1993 (33 years)
Industry
Financial management (70221)
Accounts type
Small
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
American
Born June 1975 (51)
Director · Appointed 6 August 2026
American
Born February 1988 (38)
Director · Appointed 6 August 2026
American
Born October 1975 (51)
Officer history (13 former)
6 August 2026
Resigned Cloonan, Mark as Director
6 August 2026
Appointed Bunker, Derek Jonathon as Director
6 August 2026
Appointed Callister, James Barton as Director
6 August 2026
Appointed Sedgwick, David Matthew as Director
6 August 2026
Resigned Raj, Binu as Director
6 August 2026
Resigned Taylor, Andy as Director
1 June 2025
Appointed Raj, Binu as Director
9 September 2019
Resigned Sodhi, Prabhdyal Singh as Director
31 December 2018
Appointed Taylor, Andy as Director
31 December 2018
Appointed Cloonan, Mark as Director
30 March 2017
Resigned Russell, Philip Stephen as Director
1 June 2016
Resigned Yoe, Tony as Secretary
17 March 2016
Appointed Russell, Philip Stephen as Director
1 September 2014
Resigned Doshi, Rajesh as Secretary
1 September 2014
Appointed Yoe, Tony as Secretary
7 November 2012
Resigned Lewington, Jean Anne as Secretary
7 November 2012
Appointed Doshi, Rajesh as Secretary
3 June 2003
Appointed Lewington, Jean Anne as Secretary
30 June 2001
Resigned Parsons, Joan as Director
26 August 1999
Resigned Sodhi, Mamta as Director
26 August 1999
Resigned Sodhi, Mamta as Secretary
1 September 1998
Appointed Parsons, Joan as Director
23 November 1993
Appointed Sodhi, Mamta as Director
23 November 1993
Appointed Sodhi, Prabhdyal Singh as Director
23 November 1993
Appointed Sodhi, Mamta as Secretary
23 November 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 November 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
4 November 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 November 1993
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10464966
Former controllers (3)
11 September 2019
Ceased Prabhdyal Singh Sodhi — Right to appoint and remove directors (as a trust)
10 September 2019
Ceased Steadfast Trust Company Ltd — Owns 75–100% of shares (as a trust)
9 September 2019
Ceased Prabhdyal Singh Sodhi — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Caretrust UK Limited Owns 75–100% of shares
Absolute Healthcare North Limited Owns 75–100% of shares
Ahc Bidco Limited Owns 75–100% of shares
Alpha Health Care Limited Owns 75–100% of shares
Arcus Capital (Oakwood) Ltd Owns 75–100% of shares
Arcus Capital Ltd Owns 75–100% of shares
Clarets Barrow Propco Limited Owns 75–100% of shares
Clarets Bexhill Propco Limited Owns 75–100% of shares
Clarets Boulton Moor Propco Limited Owns 75–100% of shares
Clarets Chard Propco Limited Owns 75–100% of shares
Clarets Chingford Propco Limited Owns 75–100% of shares
Clarets Clay Cross Propco Limited Owns 75–100% of shares
Clarets Eastbourne Propco Limited Owns 75–100% of shares
Clarets Ellesmere Port Propco Limited Owns 75–100% of shares
Clarets Halling Propco Limited Owns 75–100% of shares
Clarets Hastings Propco Limited Owns 75–100% of shares
Clarets Hatton Propco Limited Owns 75–100% of shares
Trees Park (Callands) Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,052,611
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,223,138 £4,409,656 £4,626,339 £4,809,716 £4,928,624 £5,052,611
Balance sheet detail
202420232022202120202019
Fixed Assets£2,549,995£2,579,306£2,608,617£2,639,625£2,670,633£2,701,641
Debtors£6,400,818£6,222,760£6,034,746£5,772,869£6,081,176£5,875,494
Creditors (< 1 year)£3,784,831£3,752,743£3,712,948£3,665,456£2,250,520£2,262,365
Creditors (> 1 year)£1,970,934£1,970,933
Net Current Assets£2,615,987£2,470,017£2,321,798£2,107,413£3,830,656£3,613,129
Net Assets£5,052,611£4,928,624£4,809,716£4,626,339£4,409,656£4,223,138
Shareholder Funds£5,052,611£4,928,624£4,809,716£4,626,339£4,409,656£4,223,138

Turnover£396,000
Gross Profit£396,000
Admin Expenses£32,221
Operating Profit£363,779
Profit Before Tax£183,377
Profit for Period£183,377

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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