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Noble Caledonia Limited

Noble Caledonia Limited is an active company incorporated on 1 August 1991 with the registered office located in London, Greater London. Noble Caledonia Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02634366
Private limited company
Age
34 years
Incorporated 1 August 1991
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
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 14 years
Telephone
02077520000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1958
Director • Swedish • Lives in Sweden • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1948
Director • Swedish • Lives in Sweden • Born in Apr 1971
Director • Swedish • Lives in Sweden • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Caledonia Holdings Limited
Andrew Gordon Cochrane, Anna Katarina Viktoria Salen, and 1 more are mutual people.
Active
Arawak Travel Holdings Limited
Per Magnus Christer Sander and Paula Kim Crosbie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£38.68M
Decreased by £1.14M (-3%)
Turnover
£73.35M
Increased by £5.9M (+9%)
Employees
38
Same as previous period
Total Assets
£46.01M
Decreased by £2.81M (-6%)
Total Liabilities
-£35.47M
Decreased by £3.62M (-9%)
Net Assets
£10.54M
Increased by £801K (+8%)
Debt Ratio (%)
77%
Decreased by 2.96% (-4%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Nils Tomas Berntsson Resigned
12 Months Ago on 21 Nov 2024
Per Magnus Christer Sander Resigned
12 Months Ago on 21 Nov 2024
Mrs Anna Katarina Viktoria Salen Details Changed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Mr per Magnus Christer Sander Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Nils Tomas Berntsson as a director on 21 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Per Magnus Christer 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
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 7 Aug 2023
Director's details changed for Mrs Anna Katarina Viktoria Salen on 1 September 2022
Submitted on 4 Jan 2023
Repayment History
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