Homesure (UK) Ltd
- Company number
- 06194846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2007
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Caldera Topco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | Director | 23 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Gerard Kenny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Aug 2024 |
| Miss Gillian Penketh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Aug 2024 | 25 Feb 2026 |
| Mr Mark Joseph Loughnane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jul 2023 | 25 Feb 2026 |
| Mr Nicholas Clarke Stott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jul 2023 | 25 Feb 2026 |
| Lomond Property Lettings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £220,498 | £560,184 | 20 |
| 30 Jun 2024 | £148,666 | £166,675 | 24 |
| 30 Jun 2023 | £162,498 | £152,807 | 23 |
| 30 Jun 2022 | £285,889 | £114,821 | 16 |
| 30 Jun 2021 | £256,668 | £242,073 | 12 |
| 30 Jun 2020 | £120,407 | £90,027 | 8 |
| 30 Jun 2019 | £32,866 | £105,521 | 6 |
| 30 Jun 2018 | £12,908 | £246,637 | 5 |
| 30 Jun 2017 | £7,746 | £47,823 | 4 |
| 30 Jun 2016 | -£14,162 | £32,725 | - |
| 30 Jun 2015 | -£52,460 | £21,610 | - |
| 30 Jun 2014 | -£79,805 | £36,376 | - |
| 30 Jun 2013 | -£72,044 | £31,854 | - |
| 30 Jun 2012 | -£64,111 | £19,917 | - |
| 30 Jun 2011 | -£76,391 | £15,252 | - |
| 30 Jun 2010 | -£53,873 | £8,743 | - |
| 30 Jun 2009 | -£18,299 | £15,038 | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Homesure (UK) Ltd → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited
Directors’ other companies
- BURTON, Gary Lee - Director at Beals Gold Service Limited
- BURTON, Gary Lee - Director at Miles & Barr Property Management Limited
- BURTON, Gary Lee - Director at Charters Estate Agents Limited
- BURTON, Gary Lee - Director at Chase Evans Residential Limited
- BURTON, Gary Lee - Director at Eddison White Limited
- BURTON, Gary Lee - Director at Clyde Property Limited
- BURTON, Gary Lee - Director at Kinleigh (South East) Limited
- BURTON, Gary Lee - Director at John Shepherd East Midlands Limited
- BURTON, Gary Lee - Director at John Shepherd Lettings Limited
- BURTON, Gary Lee - Director at Home Of Property Ltd
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)