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Calibre Routex Group Limited

Calibre Routex Group Limited is an active company incorporated on 19 January 1993 with the registered office located in Dartford, Kent. Calibre Routex Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02781100
Private limited company
Age
32 years
Incorporated 19 January 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Questor House
191 Hawley Road
Dartford
Kent
DA1 1PU
Same address for the past 11 years
Telephone
01322421500
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • Import Manager • British • Lives in England • Born in Dec 1959
Director • Freight Fowarder • British • Lives in England • Born in Jan 1973
Director • Freight Forwarder • British • Lives in England • Born in Mar 1984
Director • Administrator • British • Lives in England • Born in May 1958
Director • Freight Forwarder • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Routex Limited
Mr Kevin John Matthews and are mutual people.
Active
Calibre Auto Logistics Limited
Mr Kevin John Matthews and are mutual people.
Active
Calibre Logistics Limited
Mr Kevin John Matthews and are mutual people.
Active
Secure Cargo Assured Limited
Mr Kevin John Matthews is a mutual person.
Active
Eridge Transport Consultants Ltd
Adam Howard Barrett is a mutual person.
Active
Calibre Routex Logistics Limited
Mr Kevin John Matthews is a mutual person.
Active
Calibre Forwarding Limited
Mr Kevin John Matthews is a mutual person.
Active
Vynq Fashion Ltd
Adam Howard Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £17.98K (+1%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£2.58M
Decreased by £402.92K (-13%)
Total Liabilities
-£1.03M
Decreased by £293.55K (-22%)
Net Assets
£1.55M
Decreased by £109.37K (-7%)
Debt Ratio (%)
40%
Decreased by 4.45% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Small Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Small Accounts Submitted
3 Years Ago on 13 Oct 2021
Mr Ian Anthony Grant Appointed
4 Years Ago on 6 Sep 2021
Mr Adam Howard Barrett Appointed
4 Years Ago on 6 Sep 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a small company made up to 31 January 2022
Submitted on 30 Aug 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 28 Jan 2022
Accounts for a small company made up to 31 January 2021
Submitted on 13 Oct 2021
Appointment of Mr Adam Howard Barrett as a director on 6 September 2021
Submitted on 28 Sep 2021
Appointment of Mr Ian Anthony Grant as a director on 6 September 2021
Submitted on 28 Sep 2021
Repayment History
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