CALEDONIA BIDCO LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 27 Aug 2025

Net assets £-15.11M £0.00 2024 year on year

Total assets £1.34M £0.00 2024 year on year

Total Liabilities £16.46M £0.00 2024 year on year

Charges 4

4 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Methuen Park Methuen Park Chippenham SN14 0WT England

Credit Report

Discover CALEDONIA BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£15.11M

Total Liabilities

£16.46M

Turnover

N/A

Employees

N/A

Debt Ratio

1225%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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

4 active 18 resigned

Show resigned officers

						Status
Anthony Paul Hunt	Director	British	England	51	3 Sept 2025	Active
James Edward Gill	Director	British	England	49	1 Oct 2025	Active
Louise Rabjohns	Secretary	Unknown	Unknown	—	1 May 2025	Active
William James Staley Fox	Director	British	United Kingdom	60	11 May 2023	Active

Shareholders

Shareholders (12)


Wincanton Holdings Limited	71.4%	10,000	Ordinary	4 Apr 2022
Wincanton Holdings Limited	28.6%	4,000	A Ordinary	4 Apr 2022
Simon Clifford	0.0%	0	A Ordinary	4 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Wincanton Holdings Limited

United Kingdom

Active

Notified 10 Sept 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jean-marc Chapus

Ceased 10 Sept 2021

Ceased

Sun Life Financial Inc

Ceased 10 Sept 2021

Ceased

Sun Life Financial Inc

Ceased 10 Sept 2021

Ceased

Mark Louis Attanasio

Ceased 10 Sept 2021

Ceased

Caledonia Topco Limited

Ceased 29 Apr 2020

Ceased

See All Controllers

Group Structure

WINCANTON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WINCANTON UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WINCANTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GXO LOGISTICS, INC. united states of america

CALEDONIA BIDCO LIMITED Current Company

DALEPAK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Officers	Termination of Anthony Paul Hunt as director on 2025-11-28	View(1 page)
2 Oct 2025	Officers	Appointment of Mr James Edward Gill as director on 2025-10-01	View(2 pages)
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
3 Sept 2025	Officers	Termination of Thomas Edward Hinton as director on 2025-09-03	View(1 page)
3 Sept 2025	Officers	Appointment of Mr Anthony Paul Hunt as director on 2025-09-03	View(2 pages)