NOBLE CALEDONIA HOLDINGS LIMITED
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Cash
£44m
+12.4% highest in 3 filed years
Net assets
£13m
+11.5% highest in 3 filed years
Employees
40
+5.3% highest in 3 filed years
Profit before tax
£6.3m
+36.9% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £67,447,427 | £73,348,809 | £67,315,947 | -8.2% | |
| Operating profit | £2,019,722 | £2,878,167 | £4,807,951 | +67% | |
| Profit before tax | £3,565,198 | £4,587,498 | £6,282,261 | +36.9% | |
| Net profit | £2,670,540 | £3,434,972 | £4,707,430 | +37% | |
| Cash | £40,354,289 | £39,222,377 | £44,086,603 | +12.4% | |
| Total assets less current liabilities | £11,895,433 | £13,363,308 | £15,131,402 | +13.2% | |
| Net assets | £10,502,746 | £11,337,718 | £12,645,148 | +11.5% | |
| Equity | £10,502,746 | £11,337,718 | £12,645,148 | +11.5% | |
| Average employees | 38 | 38 | 40 | +5.3% | |
| Wages | £2,779,781 | £3,018,366 | £3,162,954 | +4.8% | |
| Directors' remuneration | £67,118 | £81,735 | £124,792 | +52.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 3.0% | 3.9% | 7.1% | |
| Net margin | 4.0% | 4.7% | 7.0% | |
| Return on capital employed | 17.0% | 21.5% | 31.8% | |
| Current ratio | 1.31x | 1.39x | 1.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- NOBLE CALEDONIA HOLDINGS LIMITED 2000-10-27 → present
- SCS MANAGEMENT LIMITED 1988-12-20 → 2000-10-27
- TITLARK LIMITED 1986-03-05 → 1988-12-20
- SWIFT 800 LIMITED 1985-11-15 → 1986-03-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- F. W. Smith, Riches & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NOBLE CALEDONIA HOLDINGS LIMITED · parent
- Noble Caledonia Limited 100%
Significant events
- “The Group had no loans, overdrafts or invoice finance facilities and no debentures or personal guarantees were in place in either 2026 or 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Pradip Kumar Mahendra | Secretary | 2009-12-07 | — | — |
| COCHRANE, Andrew Gordon | Director | 2006-03-09 | Oct 1948 | British |
| CROSBIE, Paula Kim, Dr | Director | 2017-09-13 | Apr 1968 | British |
| SALEN, Anna Katarina Viktoria | Director | 2003-09-25 | Apr 1971 | Swedish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Frank Edward Charles | Secretary | 1999-09-07 | 2009-12-07 |
| CARTER, Dianne | Secretary | 1991-05-15 | 1999-09-07 |
| BROWN, Frank Edward Charles | Director | — | 2011-06-01 |
| HALL, Christopher Phillips | Director | 2015-05-07 | 2020-12-29 |
| KEMP, Ross Malcolm | Director | 2014-10-09 | 2020-12-29 |
| LUNDHOLM, Sven Hakan | Director | — | 2003-09-25 |
| MATTERS, Barry John | Director | 2011-04-11 | 2014-08-31 |
| MCGEARY, Geoffrey William | Director | 2012-04-01 | 2015-05-07 |
| SALEN, Jonny Andre | Director | 2003-09-25 | 2006-06-12 |
| SALEN, Patrick | Director | 2003-09-25 | 2006-06-12 |
| SALEN, Sven Christer | Director | — | 2010-11-16 |
| SANDER, Per-Magnus | Director | 2011-03-15 | 2024-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Geoffrey William Mcgeary | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-29 |
| Arawak Travel Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type group | |
| 2026-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-06 | AA | accounts | Accounts with accounts type group | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type group | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type group | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | CH01 | officers | Change person director company with change date | |
| 2023-01-04 | CH01 | officers | Change person director company with change date | |
| 2022-11-15 | AA | accounts | Accounts with accounts type group | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | AA | accounts | Accounts with accounts type group | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-18 | AA | accounts | Accounts with accounts type group | |
| 2021-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-01-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.