Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Caledonian Trustees Limited
- Incorporated
- 23 November 2006 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born October 1966 (60)
Director · Appointed 11 May 2022
British
Born March 1969 (57)
Director · Appointed 11 May 2022
British
Born April 1985 (41)
Director · Appointed 11 May 2022
British
Born May 1964 (62)
Officer history (11 former)
1 January 2023
1 November 2022
1 November 2022
Resigned Butcher, Richard as Director
17 May 2022
11 May 2022
11 May 2022
Appointed Butcher, Richard as Director
11 May 2022
11 May 2022
Resigned Doherty, Christopher James as Director
11 May 2022
11 May 2022
Resigned Doherty, Alison Irene as Director
11 May 2022
11 May 2022
Resigned Fussell, Stewart Raymond as Secretary
24 September 2020
12 August 2015
12 August 2015
Appointed Doherty, Christopher James as Director
3 November 2014
1 March 2013
Appointed Doherty, Alison Irene as Director
13 February 2013
Resigned Doherty, Alison Irene as Secretary
13 February 2013
Appointed Fussell, Stewart Raymond as Secretary
9 September 2009
24 November 2006
Appointed Doherty, Alison Irene as Secretary
24 November 2006
24 November 2006
24 November 2006
23 November 2006
23 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10513217
Former controllers (2)
11 May 2022
11 May 2022
Ceased Alison Irene Doherty — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Zedra Corporate and Private Office (UK) Limited Owns 75–100% of shares
TFT Trust Company Limited Owns 25–50% of shares
Tuffin Ferraby Taylor (TFT) Limited Owns 50–75% of shares
Zedra Fiduciary Services (UK) Limited Owns 75–100% of shares
Zedra Global Services (UK) Limited Owns 75–100% of shares
Zedra Client Accounts (UK) Limited Owns 75–100% of shares
Zedra Global Services Holdings (UK) Limited Owns 75–100% of shares
Zedra Governance Holdings Limited Has significant influence or control
Aaa Trustee Limited Owns 75–100% of shares
Caledonian Trustees Limited This company Owns 75–100% of shares
Trustee Matters Limited Owns 75–100% of shares
Zedra Governance Limited Owns 75–100% of shares
Zedra Legal Services (UK) Limited Owns 75–100% of shares
Zedra Trust Company (UK) Limited Owns 75–100% of shares
Kian Family Holdings Ltd Owns 75–100% of shares
Kian Partners Ltd Owns 75–100% of shares
Rigel Shipping Eot Limited Holds 75–100% of voting rights
Rigel Shipping Limited Owns 50–75% of shares
The Opportunity Provider Ltd Owns 50–75% of shares (as a trust)
Adult Care Assessment Limited Owns 75–100% of shares
Child Care Assessment Limited Owns 75–100% of shares
Connect 2 Care Limited Owns 75–100% of shares
Executive Development Network Limited Owns 75–100% of shares
Hospitality Industry Training Ltd Owns 75–100% of shares
Professional Assessment Limited Owns 75–100% of shares
Retail Apprenticeship Partners Ltd Owns 75–100% of shares
The Assessment Professionals Limited Owns 75–100% of shares
The Hospitality Assessment Company Limited Owns 75–100% of shares
Work Ready People Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £359,134
- up £28,396 (9%)
- Employees
- 4
- no change
- 2020: 4 in the 2021 accounts
- Current Ratio
- 14.8x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £861,896 | £765,539 | £645,435 |
| Debtors | £502,762 | £434,801 | £416,532 |
| Cash | £359,134 | £330,738 | £228,903 |
| Creditors (< 1 year) | £58,160 | £96,653 | £66,932 |
| Net Current Assets | £803,736 | £668,886 | £578,503 |
| Shareholder Funds | £803,736 | £668,886 | £578,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 November 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 November 2024 | Confirmation statement with updates | 23 November 2024 | ||
| 8 October 2024 | Total exemption full accounts | 31 December 2023 |
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