UK Companies House feature
CALEDONIA CCIL DISTRIBUTION LTD
Profile
- Company number
- 06516529
- Status
- Active
- Incorporation
- 2008-02-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements having received confirmation from Caledonia Investments plc that it will provide financial support as is necessary to meet any outstanding obligations as they fall due. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Verity Claire | Secretary | 2026-01-01 | — | — |
| POLLARD, Alexander | Secretary | 2022-04-01 | — | — |
| MAY, Caroline Elizabeth | Director | 2024-11-01 | Oct 1980 | British |
| MEMMOTT, Robert William | Director | 2023-10-01 | Jan 1973 | British |
| WEBSTER, Richard | Director | 2019-12-31 | Dec 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURWOOD, Krista | Secretary | 2008-02-27 | 2022-03-31 |
| WEBSTER, Richard | Secretary | 2022-04-01 | 2025-12-31 |
| BURWOOD, Krista | Director | 2020-12-01 | 2022-03-31 |
| CARTWRIGHT, Jonathan Harry | Director | 2008-02-27 | 2009-12-08 |
| DENISON, Graeme Philip | Director | 2008-02-27 | 2019-12-31 |
| LIVETT, Timothy James | Director | 2020-12-01 | 2023-09-30 |
| ROBSON, Thomas Richard | Director | 2022-04-01 | 2024-10-31 |
| WHITELEY, Paul Martin | Director | 2008-02-27 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caledonia Investments Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | AAMD | accounts | accounts amended with accounts type full |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2022-04-08 | AP01 | officers | appoint person director company with name date |
| 2022-04-08 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-08 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-08 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory