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Calibre Environmental Limited

Calibre Environmental Limited is an active company incorporated on 10 October 1995 with the registered office located in Chessington, Greater London. Calibre Environmental Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03112201
Private limited company
Age
29 years
Incorporated 10 October 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor Jubilee Lodge
21 Jubilee Way
Chessington
Surrey
KT9 1TR
England
Same address for the past 5 years
Telephone
02083912152
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1966
Director • Secretary • British • Lives in England • Born in Nov 1957
Director • British • Lives in Ireland • Born in Feb 1984
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Uni Topco Limited
Leslie James White and Ben Bridger are mutual people.
Active
Bureau Technical Inspection Services Limited
Ben Bridger is a mutual person.
Active
Stroma Specialist Access Limited
Ben Bridger is a mutual person.
Active
Evolution Water Services Ltd
Ben Bridger is a mutual person.
Active
Group Management Electrical Surveys Limited
Ben Bridger is a mutual person.
Active
Stroma Building Control Limited
Ben Bridger is a mutual person.
Active
Active
Trident Water Solutions Limited
Ben Bridger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£739.75K
Increased by £51.71K (+8%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.19M
Increased by £160.91K (+16%)
Total Liabilities
-£369.3K
Increased by £35.73K (+11%)
Net Assets
£816.48K
Increased by £125.18K (+18%)
Debt Ratio (%)
31%
Decreased by 1.4% (-4%)
Latest Activity
Accounting Period Extended
6 Months Ago on 4 Mar 2025
Thomas Gray Appointed
6 Months Ago on 28 Feb 2025
Robert Keith Fletcher Resigned
6 Months Ago on 28 Feb 2025
Michael John Fletcher Resigned
6 Months Ago on 28 Feb 2025
Robert Keith Fletcher Resigned
6 Months Ago on 28 Feb 2025
Michael John Fletcher Resigned
6 Months Ago on 28 Feb 2025
Mr Ben Bridger Appointed
6 Months Ago on 28 Feb 2025
Brian Shannon Appointed
6 Months Ago on 28 Feb 2025
Leslie James White Appointed
6 Months Ago on 28 Feb 2025
Sayvol Environmental and Building Services Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
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Documents
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Appointment of Thomas Gray as a secretary on 28 February 2025
Submitted on 5 Mar 2025
Notification of Sayvol Environmental and Building Services Limited as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Michael John Fletcher as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Cessation of Michael John Fletcher as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Robert Keith Fletcher as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Cessation of Robert Keith Fletcher as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Michael John Fletcher as a director on 28 February 2025
Submitted on 4 Mar 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 4 Mar 2025
Repayment History
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