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Caledonia Limited
Caledonia Limited is an active company incorporated on 3 March 2003 with the registered office located in London, Greater London. Caledonia Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
04683877
Private limited company
Age
22 years
Incorporated
3 March 2003
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
5 April 2025
(7 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 October 2025
Due by
30 July 2026
(8 months remaining)
Learn more about Caledonia Limited
Contact
Update Details
Address
82 Saint John Street
London
EC1M 4JN
Same address for the past
21 years
Companies in EC1M 4JN
Telephone
02078028080
Email
Available in Endole App
Website
Noble-caledonia.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sarah Kirby
Director • British • Lives in UK • Born in Aug 1961
Andrew John Harris
Director • British • Lives in UK • Born in Aug 1969
John Renwick McAslan
Director • British • Lives in England • Born in Feb 1954
Theofanis Panayides
Director • British • Lives in England • Born in Sep 1979
McAslan Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
John McAslan & Partners Limited
John Renwick McAslan, Andrew John Harris, and 2 more are mutual people.
Active
McAslan Holdings Limited
John Renwick McAslan, Andrew John Harris, and 2 more are mutual people.
Active
Caledonia Bald Eagle Limited
John Renwick McAslan is a mutual person.
Active
Wee Cock Sparra Limited
John Renwick McAslan is a mutual person.
Active
Superfuture Academy Management Ltd
Theofanis Panayides is a mutual person.
Active
Ten. Ny/Ldn Limited
John Renwick McAslan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£2.6M
Increased by £960K (+59%)
Turnover
£21.52M
Increased by £11M (+105%)
Employees
58
Increased by 5 (+9%)
Total Assets
£13.59M
Increased by £6.84M (+101%)
Total Liabilities
-£8.43M
Increased by £3.89M (+86%)
Net Assets
£5.16M
Increased by £2.95M (+133%)
Debt Ratio (%)
62%
Decreased by 5.14% (-8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Andrew John Harris Appointed
1 Year 5 Months Ago on 15 May 2024
John Renwick Mcaslan (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Theofanis Panayides Appointed
1 Year 5 Months Ago on 15 May 2024
Ms Sarah Kirby Appointed
1 Year 5 Months Ago on 15 May 2024
Mcaslan Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 4 Aug 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 21 Jun 2024
Notification of Mcaslan Holdings Limited as a person with significant control on 15 May 2024
Submitted on 10 Jun 2024
Appointment of Ms Sarah Kirby as a director on 15 May 2024
Submitted on 10 Jun 2024
Appointment of Theofanis Panayides as a director on 15 May 2024
Submitted on 10 Jun 2024
Cessation of John Renwick Mcaslan as a person with significant control on 15 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Andrew John Harris as a director on 15 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 14 Mar 2024
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Repayment History
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