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Calibre Gems & Jewellery Limited

Calibre Gems & Jewellery Limited is an active company incorporated on 10 January 2011 with the registered office located in Thatcham, Berkshire. Calibre Gems & Jewellery Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07486606
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Suite 38 & 39 Venture West Greenham Business Park
Thatcham
Berkshire
RG19 6HX
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1975
Mrs Venetia Khan
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Calibre Buying Hub Ltd
Sayeed Khan is a mutual person.
Active
6 Dafforne Road Limited
Sayeed Khan is a mutual person.
Active
Pink City Properties Ltd
Sayeed Khan 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
£138.45K
Decreased by £84.43K (-38%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.12M
Increased by £198.94K (+22%)
Total Liabilities
-£239.8K
Increased by £115.18K (+92%)
Net Assets
£875.61K
Increased by £83.77K (+11%)
Debt Ratio (%)
21%
Increased by 7.9% (+58%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Mr Sayeed Khan (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Mrs Venetia Khan (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Mr Sayeed Khan (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Mr Sayeed Khan Details Changed
9 Months Ago on 10 Feb 2025
Mrs Venetia Khan (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Mrs Venetia Khan (PSC) Details Changed
3 Years Ago on 22 Aug 2022
Sayeed Khan (PSC) Resigned
3 Years Ago on 9 Aug 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Change of details for Mrs Venetia Khan as a person with significant control on 22 August 2022
Submitted on 29 Jul 2025
Cessation of Sayeed Khan as a person with significant control on 9 August 2022
Submitted on 28 Jul 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 28 Jul 2025
Change of details for Mr Sayeed Khan as a person with significant control on 10 February 2025
Submitted on 19 Mar 2025
Change of details for Mrs Venetia Khan as a person with significant control on 10 February 2025
Submitted on 19 Mar 2025
Change of details for Mr Sayeed Khan as a person with significant control on 10 February 2025
Submitted on 19 Mar 2025
Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Sayeed Khan on 10 February 2025
Submitted on 18 Mar 2025
Change of details for Mrs Venetia Khan as a person with significant control on 10 February 2025
Submitted on 11 Feb 2025
Repayment History
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