OpenRegistry
Companies House/Beaconsfield/Company profile

CALLCOTT HOLDINGS LIMITED

Active
00792385·incorporated 1964-02-18

CALLCOTT HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 February 1964 at Companies House (number 00792385; OpenRegistry canonical ID GB-00792385-callcott-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Bucks (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-02-18
Registered Address
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of CALLCOTT HOLDINGS LIMITED

Shareholders

Look up shareholders of CALLCOTT HOLDINGS LIMITED

Financials

Check financials of CALLCOTT HOLDINGS LIMITED

Filings

Check filing history of CALLCOTT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CALLCOTT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Dib Properties Limited (United Kingdom reg. 12604987). Notified 2022-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Roughacre Investments Limited (United Kingdom reg. 12604890). Notified 2022-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Callcott (Newholdco) Limited (United Kingdom reg. 12604719). Notified 2020-06-22. Ceased 2022-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Michael Allen Brasier born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Estate Of Mr David Ian Brasier born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00792385.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.