Calibre Technology UK Limited

Active02598980 Private limited company
Incorporated
8 April 1991 (35 years)
Industry
Other information technology service activities (62090)
Directors
Adrian Warner
Owned by
Simon Donald Follett
Adrian Warner
Accounts type
Micro entity
Region
Greater London
Address
112 Morden Road
London
SW19 3BP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Warner, Adrian
Director · Appointed 2 September 1996
British
Born March 1960 (66)
Officer history (4 former)
20 January 2024
Resigned Follett, Simon Donald as Director
3 July 2008
Resigned Follett, Sarah Jane as Secretary
2 September 1996
Appointed Warner, Adrian as Director
17 April 1991
Appointed Follett, Sarah Jane as Secretary
17 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
17 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
8 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
8 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
8 April 1991
Appointed Follett, Simon Donald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Donald Follett
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1965 (61)
Adrian Warner
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£32,842)
Employees
3
Debt Ratio
592%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£24,998) (£21,553) (£29,505) (£32,554) (£34,569) (£32,842)
Balance sheet detail
202520242023202220212020
Fixed Assets£771£1,026£1,368£1,825£2,433£2,892
Current Assets£5,900£4,248£6,809£4,733£8,052£10,112
Creditors (< 1 year)£39,513£39,843£40,731£36,063£32,038£38,002
Net Current Assets(£33,613)(£35,595)(£33,922)(£31,330)(£23,986)(£27,890)
Net Assets(£32,842)(£34,569)(£32,554)(£29,505)(£21,553)(£24,998)
Shareholder Funds(£32,842)(£34,569)(£32,554)(£29,505)(£21,553)(£24,998)

Filings

Filing history not loaded yet. See it on Companies House

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