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Calibre One Holdings Limited

Calibre One Holdings Limited is an active company incorporated on 14 August 2002 with the registered office located in London, Greater London. Calibre One Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04511070
Private limited company
Age
23 years
Incorporated 14 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Calibre One Holdings Limited
Contact
Address
Audrey House
16-20 Ely Place
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
2
Controllers (PSC)
2
Mr James Stewart Brocket
Director • PSC • Recruitment Consultant • British • Lives in UK • Born in May 1968
Mr Thomas Spencer Barnes
Director • PSC • 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calibre One Ltd
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
£1.03M
Decreased by £106K (-9%)
Turnover
£10.71M
Decreased by £2.62M (-20%)
Employees
51
Decreased by 3 (-6%)
Total Assets
£2.63M
Decreased by £557K (-17%)
Total Liabilities
-£929K
Decreased by £401K (-30%)
Net Assets
£1.7M
Decreased by £156K (-8%)
Debt Ratio (%)
35%
Decreased by 6.41% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Group Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Group 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
Confirmation Submitted
4 Years Ago on 23 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Satisfaction of charge 1 in full
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 19 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 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 14 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
Confirmation statement made on 14 August 2021 with no updates
Submitted on 23 Aug 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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