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Caledonia Investments Plc

Caledonia Investments Plc is an active company incorporated on 8 December 1928 with the registered office located in London, Greater London. Caledonia Investments Plc was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00235481
Public limited company
Age
97 years
Incorporated 8 December 1928
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Address changed on 4 Sep 2023 (2 years 4 months ago)
Previous address was Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL England
Telephone
02078028080
Email
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1957
Director • Irish • Lives in Hong Kong • Born in Aug 1965
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cayzer Trust Company Limited
William Penfold Wyatt, The Hon Charles William Cayzer, and 1 more are mutual people.
Active
Buckingham Gate Limited
Robert William Memmott and James Michael Beale Cayzer-Colvin are mutual people.
Active
Caledonia Us Investments Limited
Robert William Memmott and James Michael Beale Cayzer-Colvin are mutual people.
Active
The Dunchurch Lodge Stud Company
William Penfold Wyatt is a mutual person.
Active
Sterling Industries Limited
Robert William Memmott is a mutual person.
Active
Schroder Charity Trust
Claire Louise Fitzalan Howard is a mutual person.
Active
Rank Foundation Limited(The)
William Penfold Wyatt is a mutual person.
Active
Crewkerne Investments Limited
William Penfold Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£151.3M
Decreased by £76.1M (-33%)
Turnover
£53.6M
Decreased by £9.1M (-15%)
Employees
76
Increased by 5 (+7%)
Total Assets
£2.96B
Decreased by £40.9M (-1%)
Total Liabilities
-£26.4M
Decreased by £7.2M (-21%)
Net Assets
£2.93B
Decreased by £33.7M (-1%)
Debt Ratio (%)
1%
Decreased by 0.23% (-20%)
Latest Activity
Shares Cancelled
16 Days Ago on 9 Jan 2026
Shares Cancelled
16 Days Ago on 9 Jan 2026
Shares Cancelled
16 Days Ago on 9 Jan 2026
Own Shares Purchased
16 Days Ago on 9 Jan 2026
Own Shares Purchased
16 Days Ago on 9 Jan 2026
Shares Cancelled
16 Days Ago on 9 Jan 2026
Shares Cancelled
20 Days Ago on 5 Jan 2026
Shares Cancelled
20 Days Ago on 5 Jan 2026
Shares Cancelled
20 Days Ago on 5 Jan 2026
Shares Cancelled
25 Days Ago on 31 Dec 2025
Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 4 December 2025
Submitted on 9 Jan 2026
Cancellation of shares. Statement of capital on 24 November 2025
Submitted on 9 Jan 2026
Cancellation of shares. Statement of capital on 26 November 2025
Submitted on 9 Jan 2026
Purchase of own shares.
Submitted on 9 Jan 2026
Purchase of own shares.
Submitted on 9 Jan 2026
Cancellation of shares. Statement of capital on 2 December 2025
Submitted on 9 Jan 2026
Cancellation of shares. Statement of capital on 14 November 2025
Submitted on 5 Jan 2026
Cancellation of shares. Statement of capital on 13 November 2025
Submitted on 5 Jan 2026
Cancellation of shares. Statement of capital on 10 November 2025
Submitted on 5 Jan 2026
Cancellation of shares. Statement of capital on 18 November 2025
Submitted on 31 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year