Ltd Facts The UK company register, as filed

Register entry · No. 00235481

CALEDONIA INVESTMENTS PLC

Active Public Limited Company Incorporated 8 Dec 1928

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 8 Dec 1928 (97 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. CALEDONIA INVESTMENTS PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
William Penfold Wyatt Director 4 Apr 2005 — May 1968 British · England
James Michael Beale Cayzer-Colvin Company Director Director 4 Apr 2005 — April 1965 British · England
Guy Bryce Davison Director 1 Jan 2018 — July 1957 British · England
Claire Louise Fitzalan Howard Director 22 Jul 2019 — August 1960 British · England
Margaret Anne Farlow Company Director Director 28 Mar 2022 — August 1965 Irish · Hong Kong
Mathew Simon Dexter Masters Company Director Director 1 Apr 2022 — June 1973 British · England
Farah Adiba Buckley Company Director Director 28 Mar 2023 — May 1980 British · United Kingdom
Robert William Memmott Company Director Director 1 Sep 2023 — January 1973 British · England

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CALEDONIA INVESTMENTS PLC still trading?

The register shows CALEDONIA INVESTMENTS PLC as active.

What does CALEDONIA INVESTMENTS PLC do?

It files the industry code 64301 (Activities of investment trusts).

When was CALEDONIA INVESTMENTS PLC set up?

It was incorporated on 8 December 1928.

When are CALEDONIA INVESTMENTS PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is CALEDONIA INVESTMENTS PLC's next confirmation statement due?

By 17 September 2027.

Who runs CALEDONIA INVESTMENTS PLC?

CALEDONIA INVESTMENTS PLC has 10 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House