Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Caledon Cover Limited
- Incorporated
- 29 August 2023 (3 years)
- Previously known as
- Cogent Cover Limited (until 3 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Kingfisher HousePeel AvenueWakefieldWF2 7UA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15252081
Former controllers (1)
1 November 2023
Ceased Awhina Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Awhina Limited Holds 75–100% of voting rights
Caledon Holdings Limited Owns 75–100% of shares
Caledon Cover Limited This company Owns 75–100% of shares
HPT (Holdings) Limited Owns 25–50% of shares
Happy Fly Limited Owns 75–100% of shares
Power Elite Limited Owns 75–100% of shares
TMC Worldwide Limited Owns 75–100% of shares
MML Consulting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £145,640
- Cash
- £0
- Debt Ratio
- 9%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £160,760 | £210,225 |
| Current Assets | £0 | £0 |
| Debtors | £0 | £0 |
| Cash | £0 | £0 |
| Creditors (< 1 year) | £15,120 | £15,120 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£15,120) | (£15,120) |
| Net Assets | £145,640 | £195,105 |
| Shareholder Funds | £145,640 | £195,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 28 August 2026 |
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