Ltd Facts The UK company register, as filed

Register entry · No. 01989358

CALEDONIAN FARMS LIMITED

Active Private Limited Company Incorporated 13 Feb 1986

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £349,962.

    Accounts to 30 Jun 2020 · See it
  • Clear
    Trading history

    Incorporated 13 Feb 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, ENGLAND, NE4 5DE

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    33

  6. Names

    1. CALEDONIAN FARMS LIMITED current
    2. CCL DEVELOPMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2020 not published not published — £349,962 2
30 Jun 2019 * not published not published — £349,962 2

* From the following year's accounts (prior-year figures).

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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael James Baynham Company Director Director 31 Oct 1996 — October 1956 British · Scotland
Roderick John Pearson Chartered Surveyor Director 8 Jan 2025 — October 1954 British · Scotland
Michael James Baynham Lawyer Secretary 1 Nov 1996 — October 1956 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Wigham Significant influence or control 6 Jan 2025 — March 1952 British · United Kingdom
Mr John Mcarthur Significant influence or control 6 Jan 2025 — December 1963 British · Scotland

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

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Questions

Is CALEDONIAN FARMS LIMITED still trading?

The register shows CALEDONIAN FARMS LIMITED as active.

What does CALEDONIAN FARMS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was CALEDONIAN FARMS LIMITED set up?

It was incorporated on 13 February 1986.

When are CALEDONIAN FARMS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CALEDONIAN FARMS LIMITED's next confirmation statement due?

By 19 April 2027.

Who runs CALEDONIAN FARMS LIMITED?

CALEDONIAN FARMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02086543 TRITON BUSINESS FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 1986 99999 · Dormant Company
  2. 02086213 ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1986 99999 · Dormant Company
  3. NI020082 EMERDON INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1986 99999 · Dormant Company
  4. 02085446 SLB CONSTRUCTION MANAGEMENT LIMITED Active Private Limited Company Inc. 19 Dec 1986 99999 · Dormant Company
  5. 02085287 PEEL HOUSE MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 1986 98000 · Residents property management

The file

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