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Calibre Management Limited

Calibre Management Limited is an active company incorporated on 20 May 1987 with the registered office located in London, Greater London. Calibre Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02133356
Private limited company
Age
38 years
Incorporated 20 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 15 Jan 2024 (1 year 11 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
140/142 Pampisford Road Limited
Alan Arthur Watkins, Scott Alan Watkins, and 1 more are mutual people.
Active
81 Higher Drive Limited
Alan Arthur Watkins and Scott Alan Watkins are mutual people.
Active
The Warehouse Draper Street Limited
Alan Arthur Watkins and Scott Alan Watkins are mutual people.
Active
The Golf Foundation
Alan Arthur Watkins is a mutual person.
Active
Athena House (Croydon) Management Company Ltd
Scott Alan Watkins is a mutual person.
Active
Blackhawk Capital Partners LLP
Alan Arthur Watkins is a mutual person.
Active
Evolve Secure Solutions Ltd
Alan Arthur Watkins is a mutual person.
Dissolved
Betterment Limited
Alan Arthur Watkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59K
Decreased by £68.31K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.62M
Increased by £1.19M (+35%)
Total Liabilities
-£4.42M
Increased by £1.07M (+32%)
Net Assets
£197.91K
Increased by £121.06K (+158%)
Debt Ratio (%)
96%
Decreased by 2.04% (-2%)
Latest Activity
Mr Lewis George Watkins Appointed
2 Months Ago on 5 Nov 2025
Full Accounts Submitted
7 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Statement of capital on 1 November 2025
Submitted on 19 Nov 2025
Appointment of Mr Lewis George Watkins as a director on 5 November 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 6 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 31 Jan 2025
Repayment History
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