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Calibre Precision Climate Control Limited

Calibre Precision Climate Control Limited is an active company incorporated on 25 November 2019 with the registered office located in Hemel Hempstead, Hertfordshire. Calibre Precision Climate Control Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12331221
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Noble House
Eaton Road
Hemel Hempstead
Hertfordshire
HP2 7UB
England
Same address for the past 4 years
Telephone
020 31919131
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1950
Director • Lives in UK • Born in Oct 1980
Director • Lives in UK • Born in Sep 1986
Calibre Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calibre Group Holdings Limited
Malcolm Peter Smith, Peter Bernard Smith, and 1 more are mutual people.
Active
Smart Air Products Ltd
Malcolm Peter Smith and Barry David Smith are mutual people.
Active
Macventure LLP
Malcolm Peter Smith and Barry David Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £666.26K (+159%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 6 (+32%)
Total Assets
£2.47M
Increased by £896.57K (+57%)
Total Liabilities
-£1.31M
Increased by £502.78K (+62%)
Net Assets
£1.16M
Increased by £393.79K (+51%)
Debt Ratio (%)
53%
Increased by 1.74% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Peter Bernard Smith Resigned
8 Months Ago on 7 Jan 2025
Calibre Group Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Xanthe Marie Smith (PSC) Resigned
10 Months Ago on 29 Oct 2024
Peter Bernard Smith (PSC) Resigned
10 Months Ago on 29 Oct 2024
Malcolm Peter Smith (PSC) Resigned
10 Months Ago on 29 Oct 2024
Gail Smith (PSC) Resigned
10 Months Ago on 29 Oct 2024
Elizabeth Jean Smith (PSC) Resigned
10 Months Ago on 29 Oct 2024
Barry David Smith (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 May 2025
Termination of appointment of Peter Bernard Smith as a director on 7 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2024
Sub-division of shares on 28 October 2024
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Cessation of Xanthe Marie Smith as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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