Do you have a dispute with a business?
Make it public
CALEDONIA INVESTMENTS PLC
CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NNCompany Number: 00235481
Incorporation date: 08-Dec-1928
Status: Active
Entity type: Public Limited Company
SIC codes:
64301 Activities of investment trusts
SUMMARY
This company is 96.4 years old and is currently active. The company has positive equity (net assets) of GBP 1.8 billion which has decreased from the previous year's figure of GBP 2 billion. The latest reported revenue figure is GBP 53.4 million which is similar to the previous year's figure of GBP 52.2 million. The company has 13 active officers (directors or partners) who are or were officers of 199 other companies, 56 (28.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: GROUP (31-Mar-2024)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 53,400,000 | 2,100,000 | 800,000 | 34,600,000 | ||
31-Mar-2019 | GBP | 52,200,000 | 2,100,000 | 1,400,000 | 346,000,000 | ||
31-Mar-2018 | GBP | 46,200,000 | 2,100,000 | 4,300,000 | 31,500,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 114,700,000 | 3,200,000 | 13,000,000 | 255,500,000 | 1,787,300,000 | |||
31-Mar-2019 | GBP | 112,300,000 | 3,200,000 | 1,300,000 | 292,400,000 | 2,002,000,000 | |||
31-Mar-2018 | GBP | 207,800,000 | 3,200,000 | 1,300,000 | 284,100,000 | 1,836,600,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Richard WEBSTER | 01 Jan 2020 | 27 Mar 2025 | 1 - 0 | ||
Resigned | Graeme Philip DENISON | 19 Jan 1996 | 31 Dec 2019 | Company Secretary | British | 2 - 74 |
Resigned | Graeme Philip DENISON | 31 Dec 2019 | British | 2 - 74 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Robert William MEMMOTT | 01 Sep 2023 | Company Director | British | 13 - 0 | 0 (0.0%) | |
Active | Farah Adiba BUCKLEY | 28 Mar 2023 | Company Director | British | 3 - 1 | 0 (0.0%) | |
Active | Mathew Simon Dexter MASTERS | 01 Apr 2022 | Company Director | British | 1 - 5 | 1 (16.7%) | |
Active | Margaret Anne FARLOW | 28 Mar 2022 | Company Director | Irish | 1 - 1 | 1 (50.0%) | |
Active | Lynn Rosanne FORDHAM | 01 Jan 2022 | Company Director | British | 11 - 33 | 11 (25.0%) | |
Active | Claire Louise FITZALAN HOWARD | 22 Jul 2019 | Company Director | British | 6 - 7 | 0 (0.0%) | |
Resigned | Timothy James LIVETT | 12 Mar 2019 | 01 Sep 2023 | Chief Financial Officer | British | 2 - 74 | 33 (43.4%) |
Active | Timothy James LIVETT | 12 Mar 2019 | Chief Financial Officer | British | 1 - 0 | 0 (0.0%) | |
Active | Guy Bryce DAVISON | 01 Jan 2018 | Company Director | British | 2 - 58 | 19 (31.7%) | |
Resigned | Shonaid Christina Ross JEMMETT-PAGE | 01 Jul 2015 | 31 May 2022 | Company Director | British | 2 - 7 | 0 (0.0%) |
Active | David Coldwells STEWART | 17 Mar 2015 | Company Director | British | 2 - 11 | 3 (23.1%) | |
Resigned | Harold Yves Henry BOEL | 25 Jun 2014 | 07 Sep 2017 | Company Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Stuart John BRIDGES | 01 Jan 2013 | 19 Jul 2023 | Company Director | British | 1 - 63 | 10 (15.6%) |
Resigned | Robert Barclay WOODS | 01 Nov 2011 | 31 Mar 2016 | Director | British | 3 - 43 | 14 (30.4%) |
Resigned | Roderick David KENT | 01 Oct 2011 | 20 Jul 2017 | Company Director | British | 1 - 67 | 28 (41.2%) |
Resigned | Stephen Anthony, Mr KING | 09 Dec 2009 | 30 Nov 2018 | Chartered Accountant | British | 2 - 37 | 12 (30.8%) |
Resigned | Charles Henry GREGSON | 16 Sep 2009 | 24 Jul 2019 | British | 6 - 68 | 27 (36.5%) | |
Active | James Michael Beale CAYZER COLVIN | 04 Apr 2005 | Company Director | British | 1 - 11 | 4 (33.3%) | |
Active | William Penfold WYATT | 04 Apr 2005 | Company Director | British | 10 - 25 | 10 (28.6%) | |
Active | James Michael Beale CAYZER-COLVIN | 04 Apr 2005 | Company Director | British | 6 - 8 | 3 (21.4%) | |
Resigned | Richard GOBLET D ALVIELLA | 19 Jan 2005 | 25 Jun 2014 | Company Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | John Michael MAY | 01 Sep 2003 | 30 Sep 2011 | Company Director | British | 2 - 71 | 25 (34.2%) |
Resigned | David George Fossett THOMPSON | 03 Mar 2003 | 24 Jul 2013 | Company Director | English | 0 - 71 | 21 (29.6%) |
Resigned | Timothy Charles William INGRAM | 10 Jun 2002 | 21 Jul 2010 | Company Director | British | 4 - 36 | 13 (32.5%) |
Resigned | Mark Edward Trehearne DAVIES | 28 May 2002 | 31 Dec 2012 | Company Director | British | 1 - 6 | 0 (0.0%) |
Resigned | Charles Martin ALLEN-JONES | 27 Nov 2001 | 17 Mar 2015 | Company Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Laurence Adrian Waring EVANS | 27 Nov 2001 | 14 Apr 2002 | Managing Director | British | 0 - 22 | 9 (40.9%) |
Resigned | Nigel Kenneth CAYZER | 30 May 1997 | 27 Nov 2001 | Company Director | British | 4 - 40 | 28 (63.6%) |
Resigned | Jonathan Harry CARTWRIGHT | 29 Feb 1996 | 08 Dec 2009 | Company Director | British | 1 - 51 | 18 (34.6%) |
Resigned | David Oliphant, Sir KINLOCH | 29 Feb 1996 | 14 Jul 2004 | Company Director | British | 0 - 29 | 9 (31.0%) |
Resigned | James Rushworth Hope LOUDON | 30 Jun 1995 | 25 Jul 2012 | Company Director | British | 0 - 40 | 12 (30.0%) |
Resigned | Michael Gerald, Major WYATT | 04 Mar 1993 | 31 Mar 2005 | Company Director | British | 2 - 25 | 7 (25.9%) |
Resigned | Peter Neville BUCKLEY | 11 Dec 1991 | 02 Dec 2008 | Company Director | British | 0 - 40 | 9 (22.5%) |
Resigned | Joseph BURNETT-STUART | 02 Dec 1991 | 31 Dec 2002 | Company Director | British | 0 - 16 | 1 (6.3%) |
Resigned | Michael Gerald, Major WYATT | 31 Mar 2005 | Company Director | British | 2 - 25 | 7 (25.9%) | |
Resigned | Lord CAYZER | 16 Apr 1999 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Herbert Robin, The Lord CAYZER ROTHERWICK | 08 Aug 1993 | Farm Manager | British | 0 - 4 | 1 (25.0%) | |
Resigned | Nichola COLVIN | 20 Sep 1992 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | ROTHERWICK | 31 Mar 1994 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Nigel Kenneth CAYZER | 27 Nov 2001 | Company Director | British | 4 - 40 | 28 (63.6%) | |
Resigned | David Oliphant, Sir KINLOCH | 14 Jul 2004 | Company Director | British | 0 - 29 | 9 (31.0%) | |
Active | Charles William, The Hon CAYZER | Company Director | British | 7 - 58 | 20 (30.8%) | ||
Resigned | Jonathan Harry CARTWRIGHT | 08 Dec 2009 | Company Director | British | 1 - 51 | 18 (34.6%) | |
Resigned | Peter Neville BUCKLEY | 02 Dec 2008 | Company Director | British | 0 - 40 | 9 (22.5%) | |
Resigned | Geoffrey Alfred ADKIN | 26 Jul 1995 | Company Director | British | 0 - 9 | 4 (44.4%) | |
Resigned | Joseph BURNETT-STUART | 31 Dec 2002 | Company Director | British | 0 - 16 | 1 (6.3%) |
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 20.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.
This is a Public Limited Company therefore the list of shareholders is not publicly available.
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-10-04 | 2020-07-25 | 2020-03-31 | 2019-11-07 | 2019-10-04 | ||
CALEDONIA INVESTMENTS PLC | ORDINARY | 842,495 96.8% | 0 0% | 44,993 100% | 0 0% | 839,876 99.8% |
CALEDONIA INVESTMENTS PLC | B GROWTH | 28,000 3.22% | 442 0.059% | 0 0% | 0 0% | 2,100 0.249% |
CALEDONIA INVESTMENTS PLC | A ORDINARY | 0 0% | 751,126 99.7% | 0 0% | 0 0% | 0 0% |
CALEDONIA INVESTMENTS PLC | C ORDINARY | 0 0% | 1,475 0.196% | 0 0% | 0 0% | 0 0% |
CALEDONIA INVESTMENTS PLC | B ORDINARY | 0 0% | 342 0.045% | 0 0% | 0 0% | 0 0% |
CALEDONIA INVESTMENTS PLC | A GROWTH | 0 0% | 80 0.011% | 0 0% | 0 0% | 0 0% |
CALEDONIA INVESTMENTS PLC | ORD 1P SHARES | 0 0% | 0 0% | 0 0% | 100 100% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CALEDONIA INVESTMENTS PLC
Controlled companies below
- 25-50%:CALEDONIA VENUS HOLDINGS LIMITED (09830942 - UK) active
- >75%:BUZZ VENUS GROUP LIMITED (09830949 - UK) ceased
- >75%:BUZZ VENUS ACQUISITIONS LIMITED (09831005 - UK) active
- >75%:BUZZ HOLDINGS LIMITED (08900740 - UK) active
- >75%:BUZZ ENTERTAINMENT LIMITED (00801616 - UK) active
- >75%:BUZZ GROUP LIMITED (00794943 - UK) active
- >75%:CALEDONIA THAMES HOLDINGS LIMITED (09628613 - UK) active
- >75%:CALEDONIA THAMES GROUP LIMITED (09628891 - UK) active
- >75%:CALEDONIA THAMES ACQUISITIONS LIMITED (09628815 - UK) active
- >75%:7IM HOLDINGS LIMITED (04092911 - UK) ceased
- >75%:TCAM ASSET MANAGEMENT GROUP LIMITED (09515638 - UK) active
- >75%:7IM HOLDINGS LIMITED (04092911 - UK) ceased
- >75%:TCAM ASSET MANAGEMENT GROUP LIMITED (09515638 - UK) active
- >75%:CHAPLIN TOPCO LIMITED (11442710 - UK) active
- >75%:CHAPLIN MIDCO LIMITED (11442839 - UK) active
- >75%:CHAPLIN BIDCO LIMITED (11442932 - UK) active
- >75%:COOKE OPTICS GROUP LIMITED (09460256 - UK) active
- >75%:7IM HOLDINGS LIMITED (04092911 - UK) active
- >75%:TCAM ASSET MANAGEMENT GROUP LIMITED (09515638 - UK) active
- >75%:GENERAC UK DSE TOPCO LIMITED (11607437 - UK) ceased
- >75%:GENERAC UK DSE MIDCO LIMITED (11607887 - UK) active
- >75%:GENERAC UK DSE BIDCO LIMITED (11607978 - UK) active
- >75%:GENERAC UK DSE BIDCO LIMITED (11607978 - UK) ceased
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2015-11-13 | Chamonix Private Equity LLP v Caledonia Investments Plc | [2015] EWHC 3290 (Comm) | |
2015-11-13 | Chamonix Private Equity LLP v Caledonia Investments Plc | [2015] EWHC 3290 (Comm) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64301 Activities of investment trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ALLIANCE TRUST PLC | RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT | SC001731 | 2017-12-31 | 490,552,000 | 471,807,000 | |
ELECTRA PRIVATE EQUITY PLC | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA | 00303062 | 2018-09-30 | 26,000,000 | 24,000,000 | |
WALSINGHAM CAPITAL LIMITED | 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE | 09392397 | 2017-03-31 | 8,357,785 | 0 | |
ANCHORHOLDS LIMITED | 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT | SC468481 | 2018-03-31 | 86,377 | 0 |
64302-Activities of unit trusts 64304-Activities of open-ended investment companies 69201-Accounting and auditing activities |
AURELIUS FINANCE COMPANY LIMITED | 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG | 10773394 | 2018-12-31 | 63,000 | 0 | |
EDDLESTON INVESTMENT MANAGEMENT LIMITED | 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ | 02100053 | 2018-12-31 | 40,124 | 0 | |
LIFE TENANCY INVESTMENTS LIMITED | 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA | 10744662 | 2018-04-30 | 0 | 0 |
64304-Activities of open-ended investment companies 64306-Activities of real estate investment trusts 66300-Fund management activities |
SPORT CAPITAL INVESTMENT LIMITED | 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG | 09916500 | 2018-12-31 | 0 | 0 | |
AXLE TOPCO LIMITED | SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH | 10223517 | 0000-00-00 | 0 | 0 | |
BTL FAMILY COMPANY LIMITED | MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD | 07875961 | 0000-00-00 | 0 | 0 | |
CALEDONIA INVESTMENTS PLC | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN | 00235481 | 0000-00-00 | 0 | 0 | |
DOWNING ONE VCT PLC | THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 03150868 | 0000-00-00 | 0 | 0 | |
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | C/O FRP ADVISORY TRADING LMITED SUITE 2B, 4TH FLOOR, MERIDIAN, UNION ROW, ABERDEEN, AB10 1SA | SC052844 | 0000-00-00 | 0 | 0 | |
FORESIGHT SOLAR & TECHNOLOGY VCT PLC | FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 07289280 | 0000-00-00 | 0 | 0 | |
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | SC426395 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11626661 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE GROUP LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11534385 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11614308 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11616387 | 0000-00-00 | 0 | 0 | |
MIDWINTER CAPITAL LIMITED | 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR | 11574427 | 0000-00-00 | 0 | 0 | |
SHARVILLE INVESTMENTS LTD | ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW | 11478733 | 0000-00-00 | 0 | 0 |
64304-Activities of open-ended investment companies |
ST JAMES PARK LIMITED | 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR | 11988938 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CALEDONIA INVESTMENTS PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.5% | 6.7% | 18.5% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |
VALUATION (BETA)
Valuation ratios as at 2025-02-28
Market Cap GBP | Enterprise Value GBP | PE | EV/Revenue | EV/EBITDA | |
---|---|---|---|---|---|
CALEDONIA INVESTMENTS PLC | 2,048,510,000 | 1,344,520,000 | 9.7 | 8.2 | 7.1 |
Closed End Investments ( 188 companies) |
113,967,027,030 | 114,042,922,750 | 13.4 (median) |
13.2 (median) |
N/A |