CT

CALEDONIA TLG BIDCO LIMITED

Active

Company number 10246125

Wrington · Incorporated 22 June 2016

C/O Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£44,146,081
Shares allotted
44,146,081
Latest round
27 January 2023

Company overview

Caledonia TLG Bidco Limited (company number 10246125) is an active private limited company incorporated on 22 June 2016. It is registered at C/O Butcombe Brewery, Havyatt Road Trading Estate, Wrington, Bristol BS40 5PA and is engaged in non-trading or dormant activity (SIC 99999).

The company prepares group accounts. It filed group accounts to 31 January 2025 and 31 January 2026, with the next accounts due by 31 October 2027. Confirmation statements are filed on time, the most recent made up to 9 June 2026.

As at the latest filings, the sole person with significant control is Caledonia TLG Midco Limited, a Jersey company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges registered prior to March 2026; two new charges were created on 26 March 2026. There is no insolvency history. Multiple directors have been appointed and resigned over time; the current board consists of Jonathan Robert Lawson (appointed 2019) and Simon Richard Hope (appointed 2020). Several capital allotments have been made during the company’s history.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caledonia Tlg Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2017

Funding

9 funding rounds
27 January 2023
ORDINARY · 700,000 shares allotted
£700,000
16 December 2022
ORDINARY · 43,446,081 shares allotted
£43,446,081
1 December 2020
Shares allotted · 0 shares allotted
—
16 April 2019
Shares allotted · 0 shares allotted
—
15 March 2018
Shares allotted · 0 shares allotted
—
24 November 2017
Shares allotted · 0 shares allotted
—
24 November 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
8 September 2016
Shares allotted · 0 shares allotted
—
Total (9 rounds, 44,146,081 shares)
£44,146,081

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Group
Accounts
9 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2026 View
Resolution
Resolution
1 April 2026 View
Legacy
Insolvency
1 April 2026 View
Legacy
Capital
1 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Group
Accounts
23 May 2025 View
Accounts With Accounts Type Group
Accounts
20 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Second Filing Capital Allotment Shares
Capital
17 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Capital Allotment Shares
Capital
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Capital Allotment Shares
Capital
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 May 2018 View
Appoint Person Director Company With Name Date
Officers
28 May 2018 View
Capital Allotment Shares
Capital
21 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Capital Allotment Shares
Capital
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Incorporation Company
Incorporation
22 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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