ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Noble Caledonia Holdings Limited

Noble Caledonia Holdings Limited is an active company incorporated on 15 November 1985 with the registered office located in London, Greater London. Noble Caledonia Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01960008
Private limited company
Age
40 years
Incorporated 15 November 1985
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Chester Close
Belgravia
London
SW1X 7BE
Same address for the past 12 years
Telephone
02077520000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Dec 1970
Director • Swedish • Lives in Sweden • Born in Apr 1971
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Noble Caledonia Limited
Andrew Gordon Cochrane, Anna Katarina Viktoria Salen, and 1 more are mutual people.
Active
Arawak Travel Holdings Limited
Paula Kim Crosbie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.35M
Increased by £4.04M (+11%)
Turnover
£67.45M
Increased by £14.2M (+27%)
Employees
38
Decreased by 1 (-3%)
Total Assets
£49.66M
Increased by £6.61M (+15%)
Total Liabilities
-£39.15M
Increased by £6.69M (+21%)
Net Assets
£10.5M
Decreased by £80K (-1%)
Debt Ratio (%)
79%
Increased by 3.43% (+5%)
Latest Activity
Group Accounts Submitted
5 Days Ago on 6 Nov 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Per-Magnus Sander Resigned
11 Months Ago on 21 Nov 2024
Mrs Anna Katarina Viktoria Salen Details Changed
1 Year Ago on 23 Oct 2024
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Group Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Mr per-Magnus Sander Details Changed
3 Years Ago on 1 Sep 2022
Mrs Anna Katarina Viktoria Salen Details Changed
3 Years Ago on 1 Sep 2022
Get Credit Report
Discover Noble Caledonia Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Per-Magnus Sander as a director on 21 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mrs Anna Katarina Viktoria Salen on 23 October 2024
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 11 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 8 Jun 2023
Director's details changed for Mrs Anna Katarina Viktoria Salen on 1 September 2022
Submitted on 4 Jan 2023
Director's details changed for Mr per-Magnus Sander on 1 September 2022
Submitted on 4 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year