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Caledonia Investments PLC

Caledonia is a FTSE250 self-managed investment trust with a long track record delivering consistent returns and progressive dividend payments. The company’s own description of itself, taken from its website.

Active 97 years old · 209th oldest of 4,506 · incorporated in the 1920s

Company number00235481
StatusActive
Incorporated08/12/1928
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier2138002FX1MYCA5ZZH32
Charges outstanding1

Registered office

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

Other PLCs registered in London

Online

Website www.caledonia.com

News and announcements on their own site

Social accounts LinkedIn

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 5 entities:

  • CALEDONIA GROUP SERVICES LIMITED
  • AMBER 2010 LIMITED
  • STERLING INDUSTRIES LIMITED
  • CALEDONIA TLG BIDCO LIMITED
  • BROOKSHIRE CAPITAL LLP

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 910 documents on its Companies House record. The most recent accounts were filed on 22/09/2026. Its last confirmation statement or annual return was filed on 09/09/2026.

Filings: share capital94
Filings: officer changes3
Filings: accounts1
Filings: confirmation statements1
Filings: resolutions1

The most recent filings

Share capital change 23/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Group accounts 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Director appointed 16/09/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 31 who have resigned.

Richard Webster Secretaryappointed 01/01/2020
Farah Adiba Buckley Directorappointed 28/03/2023
James Michael Beale Cayzer-Colvin Directorappointed 04/04/2005
Guy Bryce Davison Directorappointed 01/01/2018
Margaret Anne Farlow Directorappointed 28/03/2022
Claire Louise Fitzalan Howard Directorappointed 22/07/2019
Mathew Simon Dexter Masters Directorappointed 01/04/2022
Michael George Alexander Mclintock Directorappointed 16/02/2026
Robert William Memmott Directorappointed 01/09/2023
Alastair Charles Vere Nicoll Directorappointed 15/09/2026
William Penfold Wyatt Directorappointed 04/04/2005

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Natwest Markets PLC
Outstanding, created 17/09/2024
Security deposit agreement
Morgan Grenfell & Co LTD
Fully satisfied, created 07/11/1991

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 209th oldest of 4,506 PLCs
  • One of the 1920s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)