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Calibre Capital Mortgage Finance Limited

Calibre Capital Mortgage Finance Limited is an active company incorporated on 13 February 2013 with the registered office located in London, Greater London. Calibre Capital Mortgage Finance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08400874
Private limited company
Age
12 years
Incorporated 13 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 15 Jul 2025 (4 months ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
Telephone
020 32195994
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Mortgage Solutions Ltd
Gillian Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£13.85K
Decreased by £5.81K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.85K
Decreased by £6.63K (-27%)
Total Liabilities
-£16.59K
Decreased by £6.65K (-29%)
Net Assets
£1.26K
Increased by £17 (+1%)
Debt Ratio (%)
93%
Decreased by 1.98% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
4 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Steven Vanner (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Steven Vanner Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 3 Sep 2025
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Mar 2023
Termination of appointment of Steven Vanner as a director on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 28 Feb 2023
Cessation of Steven Vanner as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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