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Calibrate Holdings Limited

Calibrate Holdings Limited is an active company incorporated on 27 January 2017 with the registered office located in Woodford Green, Greater London. Calibrate Holdings Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10587033
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
33 Kings Avenue
Woodford Green
Essex
IG8 0JD
England
Address changed on 20 Oct 2025 (6 days ago)
Previous address was 14 Park View Pinner Middlesex HA5 4LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1956
Director • Accountant • British • Lives in UK • Born in Apr 1979
Mrs Nashreen Issa
PSC • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kalpeshkumar Patel is a mutual person.
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Kalpeshkumar Patel is a mutual person.
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Bridge Flooring On-Line Limited
Gary Anthony Ince is a mutual person.
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Sue Marsh Limited
Gary Anthony Ince is a mutual person.
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Redcarbonpharm Limited
Gary Anthony Ince is a mutual person.
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Gary Anthony Ince is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£814
Increased by £522 (+179%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£903
Increased by £21 (+2%)
Total Liabilities
-£439
Decreased by £33.61K (-99%)
Net Assets
£464
Increased by £33.63K (-101%)
Debt Ratio (%)
49%
Decreased by 3811.59% (-99%)
Latest Activity
Registered Address Changed
6 Days Ago on 20 Oct 2025
Mrs Nashreen Issa (PSC) Details Changed
7 Days Ago on 19 Oct 2025
Abridged Accounts Submitted
15 Days Ago on 11 Oct 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
7 Months Ago on 11 Mar 2025
Kalpeshkumar Patel Resigned
1 Year 2 Months Ago on 17 Aug 2024
Mr Gary Anthony Ince Appointed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Registered office address changed from 14 Park View Pinner Middlesex HA5 4LN United Kingdom to 33 Kings Avenue Woodford Green Essex IG8 0JD on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Mrs Nashreen Issa as a person with significant control on 19 October 2025
Submitted on 20 Oct 2025
Unaudited abridged accounts made up to 30 June 2025
Submitted on 11 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Termination of appointment of Kalpeshkumar Patel as a director on 17 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Gary Anthony Ince as a director on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Dec 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 19 Apr 2023
Repayment History
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