Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Calibre Management Limited
- Incorporated
- 20 May 1987 (39 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Directors
- Lewis George WatkinsScott Alan WatkinsTracey Elizabeth Watkins
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Watkins, Lewis George
Director · Appointed 5 November 2025
British
Born June 1990 (36)
Watkins, Scott Alan
Director · Appointed 6 June 2019
British
Born May 1988 (38)
Watkins, Tracey Elizabeth
Director · Appointed 2 April 2019
British
Born November 1961
Klose, Charlotte
Secretary · Appointed 1 February 2018
British
Born August 1955 (71)
Officer history (3 former)
5 November 2025
Appointed Watkins, Lewis George as Director
6 June 2019
Appointed Watkins, Scott Alan as Director
2 April 2019
Appointed Watkins, Tracey Elizabeth as Director
2 April 2019
Resigned Watkins, Scott Alan as Director
28 August 2018
Resigned Watkins, Tracey Elizabeth as Director
1 February 2018
Appointed Klose, Charlotte as Secretary
1 February 2018
Resigned Watkins, Tracey Elizabeth as Secretary
1 December 2016
Appointed Watkins, Scott Alan as Director
1 November 1995
Appointed Watkins, Tracey Elizabeth as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Calibre Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £197,912
- Cash
- £1,586
- Employees
- 3
- Debt Ratio
- 96%
- Current Ratio
- 76.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £355 | £830 | £670 | £32,652 | £24,239 |
| Current Assets | £4,620,429 | £3,431,646 | £4,242,383 | £4,818,145 | £4,884,440 |
| Debtors | £4,618,843 | £3,361,750 | £2,933,157 | £4,385,001 | £4,501,754 |
| Cash | £1,586 | £69,896 | £1,309,226 | £433,144 | £382,686 |
| Creditors (< 1 year) | £60,579 | £37,936 | £60,903 | £101,299 | £121,446 |
| Creditors (> 1 year) | £4,362,293 | £3,317,684 | £4,020,437 | £4,582,781 | £4,619,752 |
| Net Current Assets | £4,559,850 | £3,393,710 | £4,181,480 | £4,716,846 | £4,762,994 |
| Net Assets | £197,912 | £76,856 | £161,713 | £166,717 | £167,481 |
| Shareholder Funds | £197,912 | £76,856 | £161,713 | £166,717 | £167,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 19 November 2025 | Statement of capital | |||
| 11 November 2025 | Particulars of variation of rights attached to shares | |||
| 11 November 2025 | Memorandum and Articles of Association | |||
| 11 November 2025 | Appointment of a director |
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