Calibre Securities Limited

Active02726486 Private limited company
Incorporated
26 June 1992 (34 years)
Industry
Real estate agencies (68310)
Directors
Peter Murdock
Owned by
Helen Margaret Murdock
Peter Murdock
Accounts type
Micro entity
Region
South East
Address
The Courtyard
2A Brook Road
Lymington
Hampshire
SO41 3PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Murdock, Peter
Director · Appointed 11 February 2000
British
Born April 1948 (78)
Murdock, Peter
Secretary · Appointed 20 March 1998
British
Officer history (11 former)
19 May 2026
Resigned Murdock, Helen Margaret as Director
11 February 2000
Appointed Murdock, Peter as Director
20 March 1998
Appointed Murdock, Peter as Secretary
20 March 1998
Resigned Murdock, Irene as Secretary
13 November 1995
Resigned Murdock, Kenneth as Secretary
13 November 1995
Appointed Murdock, Irene as Secretary
12 May 1993
Resigned Bolton, Paula as Secretary
12 May 1993
Resigned Clay, David Nicholas as Director
23 April 1993
Appointed Bolton, Paula as Secretary
23 April 1993
Appointed Clay, David Nicholas as Director
23 April 1993
Resigned Clay, David Nicholas as Secretary
23 April 1993
Resigned Paton, John Shearer as Director
4 August 1992
Appointed Paton, John Shearer as Director
4 August 1992
Resigned Warburton, Peter James as Secretary
4 August 1992
Resigned Clay, David Nicholas as Director
4 August 1992
Appointed Clay, David Nicholas as Secretary
29 July 1992
Appointed Clay, David Nicholas as Director
29 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 1992
Appointed Warburton, Peter James as Secretary
26 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Helen Margaret Murdock
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1952 (74)
Peter Murdock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£46,663)
Debt Ratio
28381%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£52,664) (£39,384) (£41,091) (£43,303) (£45,118) (£46,663)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£77£169
Current Assets£165£116£207£289£15,398£319
Creditors (< 1 year)£46,828£45,234£43,510£41,380£54,859£53,152
Creditors (> 1 year)£0
Net Current Assets(£46,663)(£45,118)(£43,303)(£41,091)(£39,461)(£52,833)
Net Assets(£46,663)(£45,118)(£43,303)(£41,091)(£39,384)(£52,664)
Shareholder Funds(£46,663)(£45,118)(£43,303)(£41,091)(£39,384)(£52,664)

Filings

Filing history not loaded yet. See it on Companies House

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