# Caledonian Holdings (Caledonian Holdings PLC)

Public limited company registered in Bingley, classed under “Other information technology service activities”.

- Company number: 03904195
- Status: Active
- Type: Public limited company
- Incorporated: 11 January 2000
- Registered office: 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY
- Location: Bingley
- Activity: Other information technology service activities

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Caledonian Holdings do?

Public limited company registered in Bingley, classed under “Other information technology service activities”.

### How much turnover does Caledonian Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/caledonian-holdings-03904195

### Is Caledonian Holdings profitable?

Caledonian Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Caledonian Holdings?

Its directors are Emma Kate Wilson, Nigel Brent Fitzpatrick, James Allan McColl. Its owners are shown to subscribers.

### Where is Caledonian Holdings based?

Its registered office is 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, in Bingley.

### When was Caledonian Holdings founded?

Caledonian Holdings PLC was incorporated on 11 January 2000.

### Is Caledonian Holdings still trading?

The register lists Caledonian Holdings PLC as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-12: Statement of capital following an allotment of shares on 18 September 2026 · GBP 5,576,250.93355 (and 33 more like it since 6 October 2015)
- 2026-10-08: Full accounts made up to 31 March 2026
- 2026-10-05: Replacement filing of SH01 - 14/04/25 Statement of Capital gbp 4047785.52
- 2026-09-16: Termination of appointment of Christopher David Cooke as a director on 15 September 2026
- 2026-08-29: Replacement filing of SH01 - 19/11/25 Statement of Capital gbp 4673613.67 (and 5 more like it since 28 January 2019)
- 2026-06-09: Consolidation of shares on 12 May 2026
- 2025-10-04: Full accounts made up to 31 March 2025
- 2025-08-06: Satisfaction of charge 4 in full
- 2025-08-06: Satisfaction of charge 3 in full
- 2025-08-06: Satisfaction of charge 5 in full
- 2025-05-06: Second filing of a statement of capital following an allotment of shares on 14 April 2025 · GBP 2,340,422.95 (and 2 more like it since 11 November 2020)
- 2025-04-11: Resolutions (and 4 more like it since 7 October 2015)
- 2025-04-11: Memorandum and Articles of Association (and 1 more like it since 18 November 2020)
- 2025-03-24: Certificate of change of name
- 2025-03-20: Appointment of Mr James Allan Mccoll as a director on 4 March 2025
- 2025-03-20: Appointment of Mr Christopher David Cooke as a director on 4 March 2025
- 2025-03-20: Termination of appointment of Emma Kate Wilson as a director on 4 March 2025
- 2025-03-20: Termination of appointment of James Patrick Normand as a director on 4 March 2025
- 2024-10-21: Full accounts made up to 31 March 2024
- 2023-10-11: Full accounts made up to 31 March 2023
- 2022-10-03: Full accounts made up to 31 March 2022
- 2021-10-06: Full accounts made up to 31 March 2021
- 2021-09-02: Appointment of Mrs Emma Kate Wilson as a director on 1 September 2021
- 2021-01-05: Sub-division of shares on 24 August 2020 (and 2 more like it since 20 October 2016)
- 2020-11-19: Appointment of Mr James Patrick Normand as a director on 26 August 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/caledonian-holdings-03904195