CALEDON COVER LIMITED

Active Wakefield

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
C

CALEDON COVER LIMITED

Activities of insurance agents and brokers

Founded 29 Aug 2023 Active Wakefield, England 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

COGENT COVER LIMITED 29 Aug 2023 — 3 Aug 2024
COGENT COVER LIMITED 29 Aug 2023 — 3 Aug 2024
Accounts Submitted 28 Aug 2025 Next due 31 May 2026 17 days remaining
Confirmation Submitted 30 Oct 2024 Next due 11 Sept 2025 9 months overdue
Net assets £195K
Total assets £210K
Total Liabilities £15K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Kingfisher House Peel Avenue Wakefield WF2 7UA England

Full company profile for CALEDON COVER LIMITED (15102120), an active company based in Wakefield, England. Incorporated 29 Aug 2023. 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£195.10k

Total Liabilities

£15.12k

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

1 active
Status
Stephen Mark ColeDirectorBritishUnited Kingdom6129 Aug 2023Active

Shareholders

Shareholders (2)

Caledon Holdings Limited
100.0%
1
Awhina Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Awhina Limited

Ceased 1 Nov 2023

Ceased

Group Structure

Group Structure

MGA MANAGERS LIMITED united kingdom
AWHINA LIMITED united kingdom
CALEDON COVER LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Notice Compulsory
30 Aug 2025GazetteGazette Filings Brought Up To Date
28 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
12 Aug 2025GazetteGazette Notice Compulsory
18 Feb 2025MortgageMortgage Satisfy Charge Part
18 Nov 2025 Gazette

Gazette Notice Compulsory

30 Aug 2025 Gazette

Gazette Filings Brought Up To Date

28 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

12 Aug 2025 Gazette

Gazette Notice Compulsory

18 Feb 2025 Mortgage

Mortgage Satisfy Charge Part

Recent Activity

Latest Activity

Gazette Notice Compulsory

5 months ago on 18 Nov 2025

Gazette Filings Brought Up To Date

8 months ago on 30 Aug 2025

Annual accounts made up to 31 Aug 2024

8 months ago on 28 Aug 2025

Gazette Notice Compulsory

9 months ago on 12 Aug 2025

Mortgage Satisfy Charge Part

1 years ago on 18 Feb 2025