UK Companies House feature
CALEDONIAN HOLDINGS PLC
Profile
- Company number
- 03904195
- Status
- Active
- Incorporation
- 2000-01-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Adler Shine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the considerations above, the Directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “Successful fundraises in March and July 2025. Major reduction in fair value of investments (£4.0m loss). Significant board changes with new Executive Director and Non-Executive Director joining and two directors resigning. First investment in financial services sector (AlbaCo Limited).”
- “Issue of 10,920,000,000 Ordinary Shares and 5,460,000,000 Warrants in April 2025. Further issue of 29,999,999,998 Placing Shares and 14,999,999,999 Warrants in July 2025. Investment of £750,000 into AlbaCo Limited in June 2025. Disposals of holdings in EnSilica plc, Finseta plc, Skillcast Group plc, and Conduit Pharma Inc after the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Emma Kate | Secretary | 2013-09-01 | — | — |
| COOKE, Christopher David | Director | 2025-03-04 | Oct 1966 | British |
| FITZPATRICK, Nigel Brent | Director | 2013-01-15 | Sep 1949 | British |
| MCCOLL, James Allan | Director | 2025-03-04 | Dec 1951 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Joanna Lindsey | Secretary | 2000-01-11 | 2000-02-16 |
| HARE, Julian Paul | Secretary | 2000-02-24 | 2002-06-27 |
| LASSMAN, Keith | Secretary | 2003-10-17 | 2013-01-15 |
| MEWETT, Paul Raymond | Secretary | 2000-02-16 | 2000-02-24 |
| ROBINSON, John Stewart | Secretary | 2013-01-15 | 2013-09-01 |
| SMALLPEICE, Toby | Secretary | 2002-06-27 | 2003-10-17 |
| ALEXANDER, Paul Simon | Director | 2006-05-09 | 2007-12-20 |
| ATKINSON, Michael Phillip | Director | 2000-11-01 | 2001-09-25 |
| BEATTIE, Tina | Director | 2009-08-07 | 2010-11-15 |
| BULL, Michael Norman | Director | 2000-02-24 | 2003-10-17 |
| CHALMERS, Martin Paul | Director | 2007-04-25 | 2007-12-20 |
| CLARKE, Joanna Lindsey | Director | 2000-01-11 | 2000-02-16 |
| DICKSON, Andrew Christopher | Director | 2005-01-26 | 2006-12-19 |
| FISHER, Jacqueline | Nominee Director | 2000-01-11 | 2000-02-16 |
| HEYNES, David Gordon | Director | 2000-02-24 | 2003-07-20 |
| IAPINO, Nicola Margaret | Director | 2003-11-14 | 2004-11-09 |
| LAIKER, Antony Jon | Director | 2012-01-24 | 2020-08-26 |
| LASSMAN, Keith | Director | 2003-10-17 | 2013-01-15 |
| LAWRENCE, David Kenneth Anthony | Director | 2000-02-24 | 2002-03-19 |
| LEES, David John | Director | 2000-02-24 | 2013-01-15 |
| LISTER, Craig | Director | 2003-06-20 | 2003-10-17 |
| MEWETT, Paul Raymond | Director | 2000-02-16 | 2002-03-04 |
| MOSS, Adrian Martyn | Director | 2003-10-17 | 2013-03-05 |
| NAYLER, Robert William | Director | 2000-02-16 | 2001-10-06 |
| NORMAND, James Patrick | Director | 2020-08-26 | 2025-03-04 |
| OMMANNEY, Alexander Mark | Director | 2000-02-24 | 2001-11-30 |
| PORTER, John Robert | Director | 2005-11-21 | 2007-12-20 |
| SAUL, Richard Jeremy | Director | 2001-11-30 | 2003-10-17 |
| SMALLPIECE, Toby John | Director | 2001-11-30 | 2003-11-14 |
| STONE, Andrew Zelig, Lord | Director | 2005-01-20 | 2007-12-20 |
| TANG, Zoe Mei Lin | Director | 2008-09-23 | 2009-04-30 |
| TRIGG, Dominic | Director | 2003-10-17 | 2008-09-23 |
| WILSON, Emma Kate | Director | 2021-09-01 | 2025-03-04 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 298 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | SH01 | capital | capital allotment shares |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | SH01 | capital | capital allotment shares |
| 2025-08-14 | SH01 | capital | capital allotment shares |
| 2025-08-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-28 | SH01 | capital | capital allotment shares |
| 2025-05-06 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-04-28 | SH01 | capital | capital allotment shares |
| 2025-04-28 | SH01 | capital | capital allotment shares |
| 2025-04-11 | RESOLUTIONS | resolution | resolution |
| 2025-04-11 | MA | incorporation | memorandum articles |
| 2025-03-24 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.