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Calibre Audio

Calibre Audio is an active company incorporated on 22 February 1983 with the registered office located in Aylesbury, Buckinghamshire. Calibre Audio was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01701585
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
42 years
Incorporated 22 February 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
New Road
Weston Turville
Aylesbury
Bucks
HP22 5XQ
Same address for the past 38 years
Telephone
01296432339
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Publishing • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jan 1979
Director • Retired • British • Lives in England • Born in Mar 1953
Director • Chief Growth Officer • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Musketeers Properties Limited
David Roger Stephens is a mutual person.
Active
Windsor Lawn Tennis Club
David Roger Stephens is a mutual person.
Active
W F Howes Limited
Mr Miles Edward Stevens-Hoare is a mutual person.
Active
The Auriga Academy Trust
Rebecca Gonyora is a mutual person.
Active
Marella Cruises Limited
Kyriaki Achillea is a mutual person.
Active
Tui Ship Financing Limited
Kyriaki Achillea is a mutual person.
Active
Whitecote (Musketeers) Nominees Limited
David Roger Stephens is a mutual person.
Dissolved
Brands
Calibre Audio
Calibre Audio is a service that provides audiobooks and audio content for individuals with print disabilities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£195.99K
Decreased by £184.34K (-48%)
Turnover
£1.12M
Decreased by £307.83K (-22%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£724.77K
Decreased by £332.03K (-31%)
Total Liabilities
-£281.95K
Decreased by £20.4K (-7%)
Net Assets
£442.82K
Decreased by £311.63K (-41%)
Debt Ratio (%)
39%
Increased by 10.29% (+36%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Rebecca Gonyora Resigned
27 Days Ago on 25 Sep 2025
David Roger Stephens Resigned
3 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Jack Alexander Rigg Resigned
5 Months Ago on 12 May 2025
Mrs Achillea Kyriaki Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Mrs Achillea Kyriaki Appointed
1 Year 1 Month Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Richard Stephen Balkwill Resigned
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 8 Oct 2025
Termination of appointment of Rebecca Gonyora as a director on 25 September 2025
Submitted on 30 Sep 2025
Termination of appointment of David Roger Stephens as a director on 3 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Jack Alexander Rigg as a director on 12 May 2025
Submitted on 19 May 2025
Director's details changed for Mrs Achillea Kyriaki on 19 September 2024
Submitted on 1 Oct 2024
Appointment of Mrs Achillea Kyriaki as a director on 19 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 March 2024
Submitted on 23 Jul 2024
Termination of appointment of Richard Stephen Balkwill as a director on 5 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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