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Caledonia Group Services Limited
Caledonia Group Services Limited is an active company incorporated on 2 January 1996 with the registered office located in London, Greater London. Caledonia Group Services Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03142560
Private limited company
Age
29 years
Incorporated
2 January 1996
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
2 February 2025
(9 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Caledonia Group Services Limited
Contact
Update Details
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Same address for the past
8 years
Companies in SW1E 6NN
Telephone
02078028080
Email
Available in Endole App
Website
Caledonia.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Richard Webster
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1974
Caroline Elizabeth May
Director • Director • Group Financial Controller • British • Lives in UK • Born in Oct 1980
Jonathan Richard Hale
Director • Head Of Treasury • British • Lives in UK • Born in Jan 1963
Krista Burwood
Director • Deputy Company Secretary • British • Lives in England • Born in Apr 1965
Mr Robert William Memmott
Director • British • Lives in England • Born in Jan 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Industries Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
The Union-Castle Mail Steamship Company Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Edinmore Investments Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Caledonia Land & Property Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Caledonia Financial Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Easybox Self-Storage Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Buckingham Gate Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Caledonia Ccil Distribution Ltd
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
See All Mutual Companies
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
£2.08M
Increased by £1.12M (+117%)
Turnover
£35.5M
Increased by £2.96M (+9%)
Employees
76
Increased by 5 (+7%)
Total Assets
£30.57M
Decreased by £2.81M (-8%)
Total Liabilities
-£15.62M
Decreased by £4.31M (-22%)
Net Assets
£14.95M
Increased by £1.5M (+11%)
Debt Ratio (%)
51%
Decreased by 8.62% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Jonathan Richard Hale Resigned
9 Months Ago on 31 Jan 2025
Mrs Caroline Elizabeth May Appointed
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Mr Robert William Memmott Appointed
2 Years 1 Month Ago on 1 Oct 2023
Timothy James Livett Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Caledonia Investments Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Jonathan Richard Hale as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mrs Caroline Elizabeth May as a director on 1 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 16 Feb 2024
Change of details for Caledonia Investments Plc as a person with significant control on 6 April 2016
Submitted on 25 Jan 2024
Termination of appointment of Timothy James Livett as a director on 30 September 2023
Submitted on 6 Oct 2023
Appointment of Mr Robert William Memmott as a director on 1 October 2023
Submitted on 6 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 24 Aug 2023
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Repayment History
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