Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Caledonian Investments Ltd
- Incorporated
- 9 March 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 151 Gladesmore RoadLondonN15 6TJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2023
British
Born April 1987 (39)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14754221
Tobias Vital Hauser
Individual · Notified 17 July 2025
Right to appoint and remove directors
Swiss
Born December 1947 (78)
Michal Kobsa
Individual · Notified 17 July 2025
Right to appoint and remove directors
Swiss
Born June 1964 (62)
Lucas Martin Mair
Individual · Notified 17 July 2025
Right to appoint and remove directors
Austrian
Born May 1979 (47)
Former controllers (1)
17 July 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bas Homes Ltd Owns 25–50% of shares
Bas Homes Sub Ltd Owns 75–100% of shares
Caledonian Investments Ltd This company Owns 25–50% of shares
Caledonian Sub Ltd Owns 75–100% of shares
J.B Hill Ltd Owns 25–50% of shares
TVG Media Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £3,713 | £4,045 |
| Creditors (< 1 year) | £1,614,779 | £1,382,176 |
| Net Current Assets | (£1,611,066) | (£1,378,131) |
| Shareholder Funds | (£55,292) | (£27,248) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 July 2026 |
Some other companies at this address
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →