Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Anglo Caledonian Asset Management Limited
- Incorporated
- 13 April 1987 (39 years)
- Previously known as
- Anglo Caledonian Mortgages No.1 Limited (until 1 September 1993)Drumbrim Limited (until 15 May 1987)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 3 September 1999
British
Born November 1962
Director · Appointed 3 September 1999
British
Born April 1968 (58)
Director · Appointed 3 September 1999
British
Born June 1964 (62)
Officer history (16 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
3 September 1999
3 September 1999
3 September 1999
3 September 1999
3 September 1999
3 September 1999
3 September 1999
3 September 1999
1 December 1998
1 December 1998
1 December 1998
1 December 1998
1 December 1998
1 December 1998
1 September 1997
1 September 1997
31 August 1997
31 August 1997
15 February 1996
15 February 1996
4 September 1995
4 September 1995
9 December 1994
9 December 1994
9 December 1994
25 February 1994
2 February 1994
16 August 1993
16 August 1993
8 January 1993
8 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 556533
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited This company Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £1,527,418
- Cash
- £1,569
- Turnover
- £21,721
- Profit Before Tax
- £90,221
- Employees
- 3
- Current Ratio
- 44.7x
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,562,378 | £1,475,099 | £1,388,134 | £1,335,670 | £1,313,373 | £1,296,422 |
| Cash | £1,569 | £691 | £4,016 | £5,918 | £4,299 | £5,284 |
| Creditors (< 1 year) | £34,960 | £36,750 | £23,700 | £15,290 | £14,216 | £17,320 |
| Net Current Assets | £1,527,418 | £1,438,349 | £1,364,434 | £1,320,380 | £1,299,157 | £1,279,102 |
| Net Assets | £1,527,418 | £1,438,349 | £1,364,434 | £1,320,380 | £1,299,157 | £1,279,102 |
| Shareholder Funds | £1,527,418 | £1,438,349 | £1,364,434 | £1,320,380 | £1,299,157 | £1,279,102 |
| Turnover | £21,721 | £20,504 | £20,120 | £19,730 | £19,500 | £19,470 |
| Cost of Sales | £6,336 | £7,906 | £7,431 | £5,996 | £8,238 | £4,148 |
| Gross Profit | £15,385 | £12,598 | £12,689 | £13,734 | £11,262 | £15,322 |
| Admin Expenses | £7,391 | £7,258 | £7,063 | £6,730 | £6,508 | £4,817 |
| Operating Profit | £7,994 | £5,340 | £5,626 | £7,004 | £4,754 | £10,505 |
| Profit Before Tax | £90,221 | £85,612 | £49,774 | £22,030 | £17,785 | £29,734 |
| Tax | £1,152 | £11,697 | £5,720 | £807 | (£2,270) | £734 |
| Profit for Period | £89,069 | £73,915 | £44,054 | £21,223 | £20,055 | £29,000 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Previous accounting period extended | |||
| 17 September 2026 | Previous accounting period shortened | |||
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 10 August 2026 | Other filing | |||
| 5 November 2025 | Full accounts | 30 April 2025 |
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