ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caledonia Bidco Limited

Caledonia Bidco Limited is a dormant company incorporated on 30 March 2016 with the registered office located in Chippenham, Wiltshire. Caledonia Bidco Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
10089477
Private limited company
Age
9 years
Incorporated 30 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Caledonia Bidco Limited
Contact Update Details
Address
Methuen Park
Methuen Park
Chippenham
SN14 0WT
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr William James Staley Fox
Director • Director • British • Lives in UK • Born in Oct 1965
Anthony Paul Hunt
Director • Director • British • Lives in UK • Born in Mar 1974
James Peter Daniel Wroath
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1973
Thomas Edward Hinton
Director • British • Lives in UK • Born in Mar 1979
James Edward Gill
Director • Finance Director • British • Lives in England • Born in Nov 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Wincanton Trans European Limited
Mr William James Staley Fox, William James Staley Fox, and 3 more are mutual people.
Active
C.E.L. Group Limited
Mr William James Staley Fox, William James Staley Fox, and 3 more are mutual people.
Active
Dalepak Holdings Limited
James Peter Daniel Wroath, Mr William James Staley Fox, and 3 more are mutual people.
Active
Wincanton UK Limited
Mr William James Staley Fox, William James Staley Fox, and 3 more are mutual people.
Active
Nair Properties Limited
William James Staley Fox, Anthony Paul Hunt, and 2 more are mutual people.
Active
RDL Distribution Limited
William James Staley Fox, Anthony Paul Hunt, and 2 more are mutual people.
Active
Wincanton Air & Ocean Limited
William James Staley Fox, Anthony Paul Hunt, and 2 more are mutual people.
Active
Glass Glover Management Services Limited
William James Staley Fox, Anthony Paul Hunt, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
-£16.46M
Same as previous period
Net Assets
-£15.11M
Same as previous period
Debt Ratio (%)
1225%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr James Edward Gill Appointed
20 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Thomas Edward Hinton Resigned
1 Month Ago on 3 Sep 2025
Mr Anthony Paul Hunt Appointed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Thomas Edward Hinton Appointed
4 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
4 Months Ago on 31 May 2025
Ms Louise Rabjohns Appointed
5 Months Ago on 1 May 2025
Lyn Carol Colloff Resigned
5 Months Ago on 30 Apr 2025
Mr James Peter Daniel Wroath Details Changed
7 Months Ago on 14 Mar 2025
Get Alerts
Get Credit Report
Discover Caledonia Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr James Edward Gill as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Anthony Paul Hunt as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Thomas Edward Hinton as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Thomas Edward Hinton as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
Submitted on 12 May 2025
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
Submitted on 12 May 2025
Director's details changed for Mr James Peter Daniel Wroath on 14 March 2025
Submitted on 18 Mar 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs