PLC Public Limited Company Every UK PLC, from the register

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Caledonian Holdings PLC

Active 26 years old · 1,683rd oldest of 4,506 · incorporated in the 2000s

Company number03904195
StatusActive
Incorporated11/01/2000
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800SWFEORWAP84393

Registered office

15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BINGLEY, BD16 1PY

Online

Website caledonianholdingsplc.com

News and announcements on their own site

Social accounts X, Facebook, Instagram

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.

Filing history

This company has 309 documents on its Companies House record. The most recent accounts were filed on 04/10/2025. Its last confirmation statement or annual return was filed on 04/03/2026.

Filings: share capital40
Filings: accounts13
Filings: confirmation statements10
Filings: officer changes9
Filings: charges7
Filings: resolutions5

The most recent filings

Share capital change 18/09/2026
Director resigned 16/09/2026
Share capital change 08/09/2026
Share capital change 02/09/2026
Legacy 29/08/2026
Legacy 29/08/2026
Legacy 29/08/2026
Legacy 29/08/2026
Legacy 29/08/2026
Share capital change 09/06/2026

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 3 current officers and 34 who have resigned.

Emma Kate Wilson Secretaryappointed 01/09/2013
Nigel Brent Fitzpatrick Directorappointed 15/01/2013
James Allan Mccoll Directorappointed 04/03/2025

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 8 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Jade State Wealth Limited
Fully satisfied, created 17/02/2017
A registered charge
Jade State Wealth Limited
Fully satisfied, created 17/02/2017
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 09/10/2006
Rent deposit deed
London Buildings (Highgate) Limited
Fully satisfied, created 08/03/2004
Rent deposit deed
London Buildings (Camden) Limited
Fully satisfied, created 27/10/2003
Rent deposit deed
London Buildings (Highgate) Limited
Fully satisfied, created 27/10/2003
Debenture
Toby John Smallpeice
Fully satisfied, created 08/11/2002
Debenture
Hsbc Bank PLC
Fully satisfied, created 16/07/2002

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.

Also at BD16 1PY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,683rd oldest of 4,506 PLCs
  • One of the 2000s 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)