RAILWAY PENSIONS (PE) CALEDONIA LIMITED

Accounts Submitted 6 Jun 2025

Confirmation Statement Submitted 1 Dec 2025

Net assets £20.00 £0.00 2024 year on year

Total assets £13.72K £1.93M 2024 year on year

Total Liabilities £13.70K £1.93M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

13 Queens Road Aberdeen AB15 4YL United Kingdom

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

£155.00

Increased by £3.00 (+2%)

Net Assets

£20.00

Total Liabilities

£13.70k

Decreased by £1.93M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 15 resigned

Show resigned officers

						Status
Andrew Bord	Director	British	United Kingdom	55	11 Apr 2025	Active
Railpen Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	26 May 2022	Active

Shareholders

Shareholders (1)


Railpen Limited	100.0%	2	Ordinary	19 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Railpen Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILTRUST HOLDINGS LIMITED united kingdom

RAILWAY PENSIONS (PE) CALEDONIA LIMITED Current Company

RAILWAY PENSIONS (PE), SLP united kingdom voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-22 with no updates	View(3 pages)
4 Aug 2025	Officers	Change to director Mr Andrew Bord on 2025-08-04	View(2 pages)
6 Jun 2025	Accounts	Annual accounts made up to 2024-06-30	View(19 pages)
11 Apr 2025	Officers	Appointment of Mr Andrew Bord as director on 2025-04-11	View(2 pages)
11 Apr 2025	Officers	Termination of John David Chilman as director on 2025-04-11	View(1 page)