CALEDON MGA LTD

Active Norwich

Activities of insurance agents and brokers

25 employees website.com
Financial services Activities of insurance agents and brokers
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CALEDON MGA LTD

Activities of insurance agents and brokers

Founded 19 Sept 1996 Active Norwich, United Kingdom 25 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

VOYAGER INSURANCE SERVICES LIMITED 19 Sept 1996 — 19 Jun 2025
Accounts Submitted 25 Nov 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 20 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £608K £89K 2024 year on year
Total assets £2M £65K 2024 year on year
Total Liabilities £2M £24K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALEDON MGA LTD (03251842), an active financial services company based in Norwich, United Kingdom. Incorporated 19 Sept 1996. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£968.21k

Decreased by £378.17k (-28%)

Net Assets

£608.16k

Increased by £89.23k (+17%)

Total Liabilities

£1.52M

Decreased by £24.46k (-2%)

Turnover

N/A

Employees

25

Increased by 1 (+4%)

Debt Ratio

71%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 201950£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Somerville Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Somerville Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CALEDON GROUP LTD united kingdom
CALEDON MGA LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, 13-21 High Street, Guildford (GU1 3DL) GUILDFORD
Leasehold-15 May 2019
Second Floor, 13-21 High Street, Guildford (GU1 3DL)
Leasehold
Added 15 May 2019
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026OfficersAppointment of Mr Adam James Underhill as director on 14 Feb 2026
20 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
19 Jun 2025Change Of NameCertificate Change Of Name Company
13 Dec 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with no updates
25 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
20 Feb 2026 Officers

Appointment of Mr Adam James Underhill as director on 14 Feb 2026

20 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

19 Jun 2025 Change Of Name

Certificate Change Of Name Company

13 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Appointment of Mr Adam James Underhill as director on 14 Feb 2026

2 months ago on 20 Feb 2026

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 20 Nov 2025

Certificate Change Of Name Company

10 months ago on 19 Jun 2025

Confirmation statement made on 10 Nov 2024 with no updates

1 years ago on 13 Dec 2024

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Nov 2024