# Homesure (UK) Ltd

## Details

- **Company number:** [06194846](https://find-and-update.company-information.service.gov.uk/company/06194846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2007
- **Registered office:** 70 ST. MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Caldera Topco Limited](/group/4370) (60 companies)



## 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 | - |



## Owned by

Homesure (UK) Ltd → [Lomond Property Lettings Limited](/company/SC373580) → [Chianti Bidco Limited](/company/12972859) → [Chianti Holdings Limited](/company/13075482) → [Caldera Bidco Limited](/company/16064608) → [Caldera Midco Limited](/company/16064468)




## Directors' other companies

- [BURTON, Gary Lee](/person/5485036) - director at [Beals Gold Service Limited](/company/08396197)
- [BURTON, Gary Lee](/person/5485036) - director at [Miles & Barr Property Management Limited](/company/04527363)
- [BURTON, Gary Lee](/person/5485036) - director at [Charters Estate Agents Limited](/company/06758915)
- [BURTON, Gary Lee](/person/5485036) - director at [Chase Evans Residential Limited](/company/03664031)
- [BURTON, Gary Lee](/person/5485036) - director at [Eddison White Limited](/company/05068639)
- [BURTON, Gary Lee](/person/5485036) - director at [Clyde Property Limited](/company/SC102944)
- [BURTON, Gary Lee](/person/5485036) - director at [Kinleigh (South East) Limited](/company/03062756)
- [BURTON, Gary Lee](/person/5485036) - director at [John Shepherd East Midlands Limited](/company/08669715)
- [BURTON, Gary Lee](/person/5485036) - director at [John Shepherd Lettings Limited](/company/06841027)
- [BURTON, Gary Lee](/person/5485036) - director at [Home Of Property Ltd](/company/06804475)



## Companies at the same address

- [3ym Limited](/company/15648158) (15648158)
- [8v Ltd](/company/13733617) (13733617)
- [AWX Ltd](/company/15667960) (15667960)
- [Beals Estate Agents Limited](/company/03614952) (03614952)
- [Beals Gold Service Limited](/company/08396197) (08396197)
- [Caldera Bidco Limited](/company/16064608) (16064608)
- [Caldera Midco Limited](/company/16064468) (16064468)
- [Caldera Nominee Limited](/company/16064460) (16064460)
- [Caldera Topco Limited](/company/16064417) (16064417)
- [Cambridge Brand Vaughan Limited](/company/09467584) (09467584)