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Calibre One Ltd

Calibre One Ltd is an active company incorporated on 20 August 1999 with the registered office located in London, Greater London. Calibre One Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03828983
Private limited company
Age
26 years
Incorporated 20 August 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Calibre One Ltd
Contact
Address
Audrey House 16-20 Ely Place
4th Floor
London
EC1N 6SN
Same address for the past 12 years
Telephone
02070703000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Stewart Brocket
Director • Recruitment Consultant • British • Lives in UK • Born in May 1968
Mr Thomas Spencer Barnes
Director • Recruitment Consultant • British • Lives in United States • Born in Sep 1972
Mr Nigel Peter Wilson
Secretary • Finance Director • British • Lives in England • Born in Oct 1968
Calibre One Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calibre One Holdings Limited
Mr Nigel Peter Wilson, Mr Thomas Spencer Barnes, and 1 more are mutual people.
Active
Seashore House (Porth) Limited
Mr James Stewart Brocket is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£458.76K
Decreased by £139.1K (-23%)
Turnover
Unreported
Decreased by £3.77M (-100%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£1.21M
Decreased by £329.28K (-21%)
Total Liabilities
-£557.59K
Decreased by £16.57K (-3%)
Net Assets
£650.5K
Decreased by £312.7K (-32%)
Debt Ratio (%)
46%
Increased by 8.81% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 23 Sep 2024
Charge Satisfied
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Satisfaction of charge 1 in full
Submitted on 23 Sep 2024
Satisfaction of charge 2 in full
Submitted on 23 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 23 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
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Repayment History
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