# Callcott Holdings Limited

## Details

- **Company number:** [00792385](https://find-and-update.company-information.service.gov.uk/company/00792385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 1964
- **Registered office:** C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, HP9 2JH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Roughacre Investments Limited](/group/80887) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Estate Of Mr David Ian Brasier | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Jun 2020 |
| Michael Allen Brasier | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Jun 2020 |
| Callcott (Newholdco) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2020 | 8 Sep 2022 |
| Dib Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2022 |  |
| Roughacre Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £8,882,832 | £103,867 | 0 |
| 31 Mar 2024 | £8,978,863 | £223,716 | 1 |
| 31 Mar 2023 | £8,741,798 | £54,120 | 1 |
| 31 Mar 2022 | £8,888,469 | £223,263 | 2 |
| 31 Mar 2021 | £16,533,496 | £1,833,098 | 2 |
| 31 Mar 2020 | £13,782,374 | £537,975 | 2 |
| 31 Mar 2019 | £14,001,281 | £556,845 | - |
| 31 Mar 2018 | £13,735,288 | £311,968 | 2 |
| 31 Mar 2017 | - | £439,609 | - |
| 31 Mar 2016 | - | £489,290 | - |



## Owned by

Callcott Holdings Limited → [DIB Properties Limited](/company/12604987)





## Registered address

275 companies are registered at this address - likely a registration agent.