CALISTO GR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£120M
+7,727.7% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw your attention to the going concern accounting policy in note 1.4 of these financial statements, which indicates that the group may be adversely affected by the uncertainty surrounding enacted changes to legislation and potential future changes to legislation as a result of the Leasehold Reform (Ground Rent) Act 2022, the Leasehold and Freehold Reform Act 2024 and The Building Safety Act 2022 and the potential impact on the group and its future cashflows As stated in the going concern accounting policy, these events or conditions, along with the other matters as set forth in the going concern accounting policy, indicate that a matenal uncertainty exists that may cast significant doubt on the group's ability to continue as a going concern Our opinion is not modified in respect of this matter.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £98,940 | £2,863,212 | |
| Operating profit | -£225,898 | £414,546 | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £34 | — | |
| Total assets less current liabilities | £10,593,596 | £130,012,271 | |
| Net assets | -£1,574,404 | £120,090,271 | |
| Equity | -£1,574,404 | £120,090,271 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -228.3% | 14.5% | |
| Return on capital employed | -2.1% | 0.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw your attention to the going concern accounting policy in note 1.4 of these financial statements, which indicates that the group may be adversely affected by the uncertainty surrounding enacted changes to legislation and potential future changes to legislation as a result of the Leasehold Reform (Ground Rent) Act 2022, the Leasehold and Freehold Reform Act 2024 and The Building Safety Act 2022 and the potential impact on the group and its future cashflows As stated in the going concern accounting policy, these events or conditions, along with the other matters as set forth in the going concern accounting policy, indicate that a matenal uncertainty exists that may cast significant doubt on the group's ability to continue as a going concern Our opinion is not modified in respect of this matter.”
Group structure
- CALISTO GR LIMITED · parent
- Fairhold Holdings Limited 100%
- Fairhold Holdings (2001) Limited 100%
- Fairhold Holdings (2003) Limited 97%
- Ljunberg Limited 100%
- Linecroft Limited 100%
- Ironhome Limited 100%
- Owners Provident Limited* 100%
- Fairhold Limited* 100%
- Fairhold of Scotland Limited* 100%
- Glenacre Management Limited* 100%
- Aeroblue Limited* 100%
- Ergoman Limited* 100%
- Fairhold (Huddersfield) Limited* 100%
- Fairhold (Midlands) Limited* 100%
- West Lancashire Investments Limited* 100%
- Backrise Limited* 100%
- Backdean Limited* 100%
- Backlane Limited* 100%
- Backreed Limited* 100%
- Homestead Insurance Services Limited* 100%
- Regaldale Limited* 100%
- Levelbasic Limited* 100%
- Ballard Housing Company Limited* 100%
- Dewgift Limited* 100%
- Tyrecard Limited* 100%
- Tilebourne Limited* 100%
- Realgate Limited* 100%
- Attic Properties Limited* 100%
- Lylebourne Limited* 100%
- Denetower Limited* 100%
- Denetower Investment Properties Limited* 100%
- Sidewalk Properties Limited* 100%
- Owners Provident Land Bank Limited* 100%
- Fairhold (2001) Limited* 100%
- Fairhold (2002) Limited* 100%
- Fairhold (2003) Limited* 97%
- Fairhold (Briardene) Limited* 97%
- Backfield (2003) Limited* 97%
- Piervalley Limited* 97%
- Brookrace Limited* 97%
- Brewhouse Lane Limited* 97%
- The Residential Organisation Limited* 97%
- Dawnhome Limited* 97%
- Backgain Limited* 97%
- Backgrove Limited* 97%
- Backgreen Limited* 97%
- Backglaze Limited* 97%
- Buttonmagic Limited* 97%
- London & Suburban Property Company Limited* 97%
- The Tower Putney Wharf Limited* 97%
Significant events
- “The Leasehold Reform (Ground Rent) Act 2022 was enacted during 2022 and prohibits the inclusion of a ground rent exceeding a peppercorn on new long residential leases. On 24 May 2024, the Leasehold and Freehold Reform Act 2024 received Royal Assent. The Building Safety Act 2022 introduced the responsibility on the freeholder to fund the remediation of certain life-critical fire-safety defects.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAU, Daniel | Secretary | 2019-07-10 | — | — |
| HALLAM, Paul | Director | 2019-07-10 | Nov 1975 | British |
| MCGILL, Christopher Charles | Director | 2016-04-22 | Apr 1960 | British |
| PROCTER, William Kenneth | Director | 2016-04-22 | May 1953 | British |
| WATSON, Michael David | Director | 2021-02-22 | Dec 1958 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLAM, Paul | Secretary | 2016-04-22 | 2019-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lightyear Estates Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-22 | Ceased 2023-12-21 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type group | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-11 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type dormant | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | AA | accounts | Accounts with accounts type dormant | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-01 | AA | accounts | Accounts with accounts type dormant | |
| 2020-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2,793.9%
£98,940 £2,863,212
-
Cash
—
Not reported
-
Net assets
+7,727.7%
-£1,574,404 £120,090,271
-
Employees
—
Not reported
-
Operating profit
+283.5%
-£225,898 £414,546
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers