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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 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Address changed on 4 Sep 2023 (2 years 3 months ago)
Previous address was Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL England
Telephone
02078028080
Email
Unreported
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People
Officers
11
Shareholders
3
Controllers (PSC)
-
Robert William Memmott
Director • British • Lives in England • Born in Jan 1973
Farah Adiba Buckley
Director • British • Lives in England • Born in May 1980
Guy Bryce Davison
Director • British • Lives in England • Born in Jul 1957
Mathew Simon Dexter Masters
Director • British • Lives in England • Born in Jun 1973
William Penfold Wyatt
Director • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Cayzer Trust Company Limited
The Hon Charles William Cayzer, James Michael Beale Cayzer-Colvin, and 1 more are mutual people.
Active
Buckingham Gate Limited
James Michael Beale Cayzer-Colvin and Robert William Memmott are mutual people.
Active
Caledonia Us Investments Limited
James Michael Beale Cayzer-Colvin and Robert William Memmott 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
4 Days Ago on 3 Dec 2025
Shares Cancelled
4 Days Ago on 3 Dec 2025
Shares Cancelled
4 Days Ago on 3 Dec 2025
Shares Cancelled
4 Days Ago on 3 Dec 2025
Shares Cancelled
4 Days Ago on 3 Dec 2025
Own Shares Purchased
4 Days Ago on 3 Dec 2025
Shares Cancelled
4 Days Ago on 3 Dec 2025
Shares Cancelled
4 Days Ago on 3 Dec 2025
Shares Cancelled
4 Days Ago on 3 Dec 2025
Own Shares Purchased
4 Days Ago on 3 Dec 2025
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Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 16 October 2025
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 15 October 2025
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 8 October 2025
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 14 October 2025
Submitted on 3 Dec 2025
Purchase of own shares.
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 17 October 2025
Submitted on 3 Dec 2025
Purchase of own shares.
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 9 October 2025
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 13 October 2025
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 10 October 2025
Submitted on 3 Dec 2025
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Repayment History
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