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Caledonian Holdings Plc

Caledonian Holdings Plc is an active company incorporated on 11 January 2000 with the registered office located in Bingley, West Yorkshire. Caledonian Holdings Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03904195
Public limited company
Age
25 years
Incorporated 11 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Victoria Mews Mill Field Road
Cottingley Business Park
Bingley
BD16 1PY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Sep 1977
Director • Chartered Accountant • British • Lives in England • Born in Apr 1954
Director • British • Lives in Monaco • Born in Dec 1951
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£54K
Decreased by £670K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.29M
Decreased by £752K (-11%)
Total Liabilities
-£53K
Increased by £15K (+39%)
Net Assets
£6.24M
Decreased by £767K (-11%)
Debt Ratio (%)
1%
Increased by 0.3% (+56%)
Latest Activity
Charge Satisfied
1 Month Ago on 6 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
Mr James Allan Mccoll Appointed
6 Months Ago on 4 Mar 2025
Mr Christopher David Cooke Appointed
6 Months Ago on 4 Mar 2025
Emma Kate Wilson Resigned
6 Months Ago on 4 Mar 2025
James Patrick Normand Resigned
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 14 Aug 2025
Satisfaction of charge 4 in full
Submitted on 6 Aug 2025
Satisfaction of charge 5 in full
Submitted on 6 Aug 2025
Satisfaction of charge 3 in full
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 28 Jul 2025
Second filing of a statement of capital following an allotment of shares on 14 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Repayment History
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