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Calibso Holdings Limited

Calibso Holdings Limited is an active company incorporated on 2 March 2021 with the registered office located in Windsor, Berkshire. Calibso Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13239527
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months 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 (1 year 1 month remaining)
Contact
Address
7 High Street
Windsor
SL4 1LD
England
Address changed on 12 Nov 2024 (9 months ago)
Previous address was Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Mr Simon Mark Beer
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Calibso Limited
Simon Mark Beer is a mutual person.
Active
Bluesky Certification Ltd
Simon Mark Beer is a mutual person.
Active
Bluesky Test Laboratories Limited
Simon Mark Beer is a mutual person.
Active
Calibso Residential Limited
Simon Mark Beer is a mutual person.
Active
Calibso Commercial Limited
Simon Mark Beer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.23K
Decreased by £1.4K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£473.6K
Increased by £2.01K (0%)
Total Liabilities
-£1.87K
Decreased by £75.65K (-98%)
Net Assets
£471.73K
Increased by £77.67K (+20%)
Debt Ratio (%)
0%
Decreased by 16.04% (-98%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Simon Mark Beer (PSC) Details Changed
9 Months Ago on 12 Nov 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Micro Accounts Submitted
3 Years Ago on 23 Jun 2022
Mr Simon Mark Beer (PSC) Details Changed
3 Years Ago on 6 Oct 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 3 Mar 2025
Change of details for Mr Simon Mark Beer as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Jul 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 13 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 23 Jun 2022
Change of details for Mr Simon Mark Beer as a person with significant control on 6 October 2021
Submitted on 25 Apr 2022
Repayment History
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