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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 (4 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 11 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 (1 year remaining)
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Contact
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Address changed on 4 Sep 2023 (2 years 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 Mathew Simon Dexter Masters
Director • British • Lives in England • Born in Jun 1973
David Coldwells Stewart
Director • British • Lives in UK • Born in Feb 1960
Claire Louise Fitzalan Howard
Director • British • Lives in England • Born in Aug 1960
Ms Margaret Anne Farlow
Director • Irish • Lives in Hong Kong • Born in Aug 1965
Mr Robert William Memmott
Director • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Cayzer Trust Company Limited
The Hon 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
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Lynn Rosanne Fordham Resigned
7 Days Ago on 31 Aug 2025
Group Accounts Submitted
10 Days Ago on 28 Aug 2025
Own Shares Purchased
2 Months Ago on 26 Jun 2025
Own Shares Purchased
2 Months Ago on 26 Jun 2025
Shares Cancelled
2 Months Ago on 25 Jun 2025
Shares Cancelled
2 Months Ago on 25 Jun 2025
Shares Cancelled
2 Months Ago on 25 Jun 2025
Shares Cancelled
2 Months Ago on 25 Jun 2025
Shares Cancelled
2 Months Ago on 25 Jun 2025
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Get Credit Report
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Lynn Rosanne Fordham as a director on 31 August 2025
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Sub-division of shares on 16 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 23 Jul 2025
Purchase of own shares.
Submitted on 26 Jun 2025
Purchase of own shares.
Submitted on 26 Jun 2025
Cancellation of shares. Statement of capital on 16 May 2025
Submitted on 25 Jun 2025
Cancellation of shares. Statement of capital on 13 May 2025
Submitted on 25 Jun 2025
Cancellation of shares. Statement of capital on 19 May 2052
Submitted on 25 Jun 2025
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Repayment History
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