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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 96 years ago.
Status
Active
Active since incorporation
Company No
00235481
Public limited company
Age
96 years
Incorporated 8 December 1928
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (11 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 1 month 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
12
Shareholders
3
Controllers (PSC)
-
Mr James Michael Beale Cayzer-Colvin
Director • British • Lives in England • Born in Apr 1965
Mr Guy Bryce Davison
Director • British • Lives in England • Born in Jul 1957
Lynn Rosanne Fordham
Director • British • Lives in England • Born in Apr 1963
Mrs Farah Adiba Buckley
Director • British • Lives in England • Born in May 1980
The Honourable Charles William Cayzer
Director • British • Lives in England • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Cayzer Trust Company Limited
The Honourable Charles William Cayzer, Mr James Michael Beale Cayzer-Colvin, and 1 more are mutual people.
Active
Buckingham Gate Limited
Mr James Michael Beale Cayzer-Colvin and Mr Robert William Memmott are mutual people.
Active
Caledonia Us Investments Limited
Mr James Michael Beale Cayzer-Colvin and Mr Robert William Memmott are mutual people.
Active
The Dunchurch Lodge Stud Company
Mr William Penfold Wyatt is a mutual person.
Active
Sterling Industries Limited
Mr Robert William Memmott is a mutual person.
Active
Schroder Charity Trust
Claire Louise Fitzalan Howard is a mutual person.
Active
Rank Foundation Limited(The)
Mr William Penfold Wyatt is a mutual person.
Active
Crewkerne Investments Limited
Mr 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
Own Shares Purchased
6 Days Ago on 17 Oct 2025
Shares Cancelled
6 Days Ago on 17 Oct 2025
Shares Cancelled
6 Days Ago on 17 Oct 2025
Shares Cancelled
6 Days Ago on 17 Oct 2025
Shares Cancelled
6 Days Ago on 17 Oct 2025
Own Shares Purchased
24 Days Ago on 29 Sep 2025
Shares Cancelled
24 Days Ago on 29 Sep 2025
Shares Cancelled
24 Days Ago on 29 Sep 2025
Shares Cancelled
1 Month Ago on 10 Sep 2025
Shares Cancelled
1 Month Ago on 10 Sep 2025
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Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 17 Oct 2025
Purchase of own shares.
Submitted on 17 Oct 2025
Cancellation of shares. Statement of capital on 29 August 2025
Submitted on 17 Oct 2025
Cancellation of shares. Statement of capital on 27 August 2025
Submitted on 17 Oct 2025
Cancellation of shares. Statement of capital on 26 August 2025
Submitted on 17 Oct 2025
Cancellation of shares. Statement of capital on 11 August 2025
Submitted on 29 Sep 2025
Purchase of own shares.
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 12 August 2025
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 8 August 2025
Submitted on 10 Sep 2025
Cancellation of shares. Statement of capital on 5 August 2025
Submitted on 10 Sep 2025
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Repayment History
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