Caledonia Investments PLC company overview
Caledonia Investments PLC is a public limited company registered with company number 00235481. It was incorporated on 8 Dec 1928 and its current status is active.
The registered office is at Cayzer House, 30 Buckingham Gate, London, SW1E 6NN. The company has 11 active officers.
Caledonia Investments PLC upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 17 Sep 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Caledonia Investments PLC at a glance
97 years
Trading age
35,768 days since incorporation
11
Active officers
James, William, Guy, Claire
935
Filings on record
Latest: 12 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Caledonia Investments PLC
Former officers
21 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64301
Activities of investment trusts
Allowable expenses for Caledonia Investments PLC
Based on Caledonia Investments PLC's SIC code (64301), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Caledonia Investments PLC
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Caledonia Investments PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Caledonia Investments PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Nov 2026 · SH06
Cancellation of shares on 28 Sep 2026
12 Nov 2026 · SH06
Cancellation of shares on 2 Oct 2026
12 Nov 2026 · SH06
Cancellation of shares on 30 Sep 2026
12 Nov 2026 · SH06
Cancellation of shares on 1 Oct 2026
12 Nov 2026 · SH03
Return of purchase of own shares
16 Oct 2026 · SH06
Cancellation of shares on 15 Sep 2026
16 Oct 2026 · SH06
Cancellation of shares on 18 Sep 2026
16 Oct 2026 · SH06
Cancellation of shares on 17 Sep 2026
16 Oct 2026 · SH06
Cancellation of shares on 14 Sep 2026
16 Oct 2026 · SH06
Cancellation of shares on 16 Sep 2026
16 Oct 2026 · SH03
Return of purchase of own shares
13 Oct 2026 · SH06
Cancellation of shares on 10 Sep 2026
13 Oct 2026 · SH06
Cancellation of shares on 8 Sep 2026
13 Oct 2026 · SH06
Cancellation of shares on 9 Sep 2026
13 Oct 2026 · SH06
Cancellation of shares on 7 Sep 2026
13 Oct 2026 · SH06
Cancellation of shares on 11 Sep 2026
13 Oct 2026 · SH03
Return of purchase of own shares
7 Oct 2026 · AD02
Change sail address company with old address new address
6 Oct 2026 · SH06
Cancellation of shares on 3 Sep 2026
6 Oct 2026 · SH06
Cancellation of shares on 1 Sep 2026
Showing the latest 20 of 935 filings. See the full history on Companies House
Accounting services for Caledonia Investments PLC
From tax to payroll, find accountants who look after every part of Caledonia Investments PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Caledonia Investments PLC
About Caledonia Investments PLC
Caledonia Investments PLC is a UK public limited company based in London, registered at Companies House as company number 00235481 since 8 Dec 1928. Its listed activities include activities of investment trusts. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Caledonia Investments PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Caledonia Investments PLC has 935 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Caledonia Investments PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Caledonia Investments PLC?
Caledonia Investments PLC – frequently asked questions
What is the company number of Caledonia Investments PLC?
Caledonia Investments PLC is registered at Companies House under company number 00235481.
When was Caledonia Investments PLC incorporated?
Caledonia Investments PLC was incorporated on 8 Dec 1928 as a public limited company.
Who are the directors of Caledonia Investments PLC?
Current officers are James Michael Beale Cayzer-Colvin (director), William Penfold Wyatt (director), Guy Bryce Davison (director), Claire Louise Fitzalan Howard (director), Richard Webster (secretary), Margaret Anne Farlow (director) and 5 more.
What does Caledonia Investments PLC do?
The company's registered nature of business (SIC) is 64301 – Activities of investment trusts.
Where is Caledonia Investments PLC registered?
The registered office address is Cayzer House, 30 Buckingham Gate, London, SW1E 6NN.
Is Caledonia Investments PLC still trading?
According to its latest Companies House record the company status is active. Its most recent filing was cancellation of shares on 28 Sep 2026 on 12 Nov 2026.