Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Caledon Road Investments Limited
- Incorporated
- 11 August 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Ian Paul LomasTracy Jane Lomas
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 21 Caledon RoadBeaconsfieldHP9 2BX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2003
British
Born November 1966
Director · Appointed 1 September 2003
British
Born June 1965 (61)
Secretary · Appointed 1 September 2003
British
Officer history (2 former)
1 September 2003
1 September 2003
1 September 2003
1 September 2003
11 August 2003
11 August 2003
11 August 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born June 1965 (61)
Individual · Notified 11 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Holdings 1
Companies where Caledon Road Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,256,073
- Cash
- £232,486
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 63.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,145,688 | £1,065,423 | £1,143,649 | £1,073,523 | £1,043,283 |
| Current Assets | £3,197,930 | £3,251,524 | £3,405,808 | £3,674,153 | £3,663,552 |
| Cash | £232,486 | £1,063,998 | £950,597 | £584,548 | £65,166 |
| Creditors (< 1 year) | £50,554 | £43,011 | £38,667 | £66,523 | £48,036 |
| Net Current Assets | £3,147,376 | £3,208,513 | £3,367,141 | £3,607,630 | £3,615,516 |
| Net Assets | £4,256,073 | £4,272,384 | £4,492,639 | £4,660,384 | £4,634,512 |
| Shareholder Funds | £4,256,073 | £4,272,384 | £4,492,639 | £4,660,384 | £4,634,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 6 September 2024 | Confirmation statement with no updates | 11 August 2024 |
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