CALEDONIAN HOLDINGS PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one