CALEDONIAN INVESTMENTS LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
C

CALEDONIAN INVESTMENTS LTD

Other letting and operating of own or leased real estate

Founded 9 Mar 2023 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Jul 2025 Next due 31 Jul 2026 2 months remaining
Net assets £-27K
Total assets £1M
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

151 Gladesmore Road London N15 6TJ England

Full company profile for CALEDONIAN INVESTMENTS LTD (14719604), an active company based in London, England. Incorporated 9 Mar 2023. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£27.25k

Total Liabilities

£1.38M

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Benzion Yosef AkslerDirectorEnglishUnited Kingdom399 Mar 2023Active

Shareholders

Shareholders (3)

Jds Property Holding Antstalt
65.0%
65
Bhy Holdings Ltd
35.0%
35

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Mr Lucas Martin Mair

Austrian

Active
Notified 17 Jul 2025
Residence Austria
DOB May 1979
Nature of Control
  • Right To Appoint And Remove Directors

Lucas Martin Mair

Austrian

Active
Notified 17 Jul 2025
Residence Austria
DOB May 1979
Nature of Control
  • Right To Appoint And Remove Directors

Bhy Holdings Ltd

United Kingdom

Active
Notified 17 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michal Kobsa

Swiss

Active
Notified 17 Jul 2025
Residence Switzerland
DOB June 1964
Nature of Control
  • Right To Appoint And Remove Directors

Tobias Vital Hauser

Swiss

Active
Notified 17 Jul 2025
Residence Switzerland
DOB December 1947
Nature of Control
  • Right To Appoint And Remove Directors

Benzion Yosef Aksler

Ceased 17 Jul 2025

Ceased

Group Structure

Group Structure

BHY HOLDINGS LTD united kingdom
CALEDONIAN INVESTMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
343 Caledonian Road, London (N1 1DW) ISLINGTON
Freehold-8 Oct 2024
345 Caledonian Road, London (N1 1DW) ISLINGTON
Freehold£735,00030 Aug 2023
343 Caledonian Road, London (N1 1DW)
Freehold
Added 8 Oct 2024
District ISLINGTON
345 Caledonian Road, London (N1 1DW)
Freehold £735,000
Added 30 Aug 2023
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Oct 2025IncorporationMemorandum Articles
10 Oct 2025IncorporationMemorandum Articles
29 Jul 2025Persons With Significant ControlMichal Kobsa notified as a person with significant control
29 Jul 2025Persons With Significant ControlTobias Vital Hauser notified as a person with significant control
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Oct 2025 Incorporation

Memorandum Articles

10 Oct 2025 Incorporation

Memorandum Articles

29 Jul 2025 Persons With Significant Control

Michal Kobsa notified as a person with significant control

29 Jul 2025 Persons With Significant Control

Tobias Vital Hauser notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Memorandum Articles

7 months ago on 10 Oct 2025

Memorandum Articles

7 months ago on 10 Oct 2025

Michal Kobsa notified as a person with significant control

9 months ago on 29 Jul 2025

Tobias Vital Hauser notified as a person with significant control

9 months ago on 29 Jul 2025