RAILWAY PENSIONS (PE) CALEDONIA LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
Cash
£0
Latest balance sheet
Net assets
£20
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has no ongoing investment activity, and the Directors do not expect the Company to continue trading for a period of 12 months or longer from the date of approval of these financial statements. As a result, these financial statements have not been prepared on a going concern basis.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £155 | £0 | |
| Total assets less current liabilities | £20 | £20 | |
| Net assets | £20 | £20 | |
| Equity | £20 | £20 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.9% | 99.9% | |
| Current ratio | 161.44x | 416.80x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- RAILWAY PENSIONS (PE) CALEDONIA LIMITED 2008-12-03 → present
- RAILWAYS PENSIONS (PE) CALEDONIA LIMITED 2008-12-03 → 2008-12-03
- MM&S (5426) LIMITED 2008-11-20 → 2008-12-03
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“The Company has no ongoing investment activity, and the Directors do not expect the Company to continue trading for a period of 12 months or longer from the date of approval of these financial statements. As a result, these financial statements have not been prepared on a going concern basis.”
Group structure
- RAILWAY PENSIONS (PE) CALEDONIA LIMITED · parent
- Railway Pensions (PE) Scottish Limited Partnership 0.0001%
Significant events
- “The Group's sole investment, Innova 5 Prime LP, was placed into liquidation and was fully dissolved on 14 March 2024.”
- “On 27 June 2025 Railway Pensions (PE) Scottish Limited Partnership received the final distribution notice from Innova's General Partner, and the related proceeds were received on 11 July 2025, after the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORD, Andrew | Director | 2025-04-11 | May 1970 | British |
| RAILPEN CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-05-26 | — | — |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-11-20 | 2008-12-02 |
| BAGGALEY, Kirsten Charlotte Emma | Director | 2020-02-18 | 2021-06-10 |
| BELL, Victoria Jill | Director | 2015-06-15 | 2020-02-14 |
| BLACKETT, Stuart | Director | 2015-04-30 | 2024-02-02 |
| CHILMAN, John David | Director | 2024-02-02 | 2025-04-11 |
| FAIRCLOUGH, Susan | Director | 2008-12-02 | 2012-05-23 |
| HITCHEN, Christopher John | Director | 2008-12-02 | 2017-12-31 |
| JOHNSON, Cyril Francis | Director | 2008-12-02 | 2015-04-30 |
| KAIRIS, Stephen Charles | Director | 2008-12-02 | 2009-04-17 |
| SUNNER, Lisa Melanie | Director | 2015-04-30 | 2022-05-26 |
| TEASDALE, David Matthew | Director | 2010-07-02 | 2015-04-30 |
| TRUESDALE, Christine | Director | 2008-11-20 | 2008-12-01 |
| WILKINSON, Timothy Charles | Director | 2010-07-02 | 2015-06-15 |
| VINDEX LIMITED | Corporate Director | 2008-11-20 | 2008-12-02 |
| VINDEX SERVICES LIMITED | Corporate Director | 2008-11-20 | 2008-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Railpen Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type group | |
| 2026-03-27 | CH02 | officers | Change corporate director company with change date | |
| 2026-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-06-06 | AA | accounts | Accounts with accounts type group | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AA | accounts | Accounts with accounts type group | |
| 2022-12-30 | AA | accounts | Accounts with accounts type group | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | AP02 | officers | Appoint corporate director company with name date | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-21 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.