Calibre Routex Group Limited

Active02781100 Private limited company
Incorporated
19 January 1993 (33 years)
Previously known as
Calibre Forwarding Limited (until 22 August 2012)
Industry
Freight transport by road (49410)
Directors
Ian Anthony Grant
Stuart James Beckwith
Owned by
Kevin John Matthews
Accounts type
Total exemption full
Region
South East
Address
Questor House
191 Hawley Road
Dartford
DA1 1PU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Grant, Ian Anthony
Director · Appointed 6 September 2021
British
Born October 1976 (50)
Beckwith, Stuart James
Director · Appointed 1 February 2016
British
Born January 1973 (53)
Director · Appointed 27 August 2010
British
Born May 1958 (68)
Secretary · Appointed 8 June 1993
British
Director · Appointed 8 June 1993
British
Born December 1959 (66)
Officer history (7 former)
11 February 2026
Resigned Barrett, Adam Howard as Director
6 September 2021
Appointed Grant, Ian Anthony as Director
6 September 2021
Appointed Barrett, Adam Howard as Director
1 February 2016
Appointed Beckwith, Stuart James as Director
27 August 2010
Appointed Matthews, Hilary Mary as Director
27 August 2010
Resigned Smart, Christopher James as Director
23 December 2002
Resigned Grant, Kerry Jane as Director
23 December 2002
Resigned Grant, Peter Geoffrey as Director
8 June 1993
Appointed Matthews, Kevin John as Director
8 June 1993
Appointed Smart, Christopher James as Director
8 June 1993
Appointed Grant, Kerry Jane as Director
8 June 1993
Resigned Turner, Malcolm John as Secretary
8 June 1993
Appointed Matthews, Kevin John as Secretary
19 January 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 January 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 January 1993
Appointed Chettleburgh's Limited as Corporate Nominee Director
19 January 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 January 1993
Appointed Turner, Malcolm John as Secretary
19 January 1993
Appointed Grant, Peter Geoffrey as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1959 (66)

Financials

Net Assets
£1,817,663
Cash
£787,799
Employees
27
Debt Ratio
34%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,664,217 £1,554,844 £1,817,663
Balance sheet detail
202520242023
Fixed Assets£1,175,567£362,277£471,016
Current Assets£1,558,653£2,221,924£2,516,105
Cash£787,799£1,468,127£1,450,145
Creditors (< 1 year)£878,027£970,031£1,239,344
Net Current Assets£680,626£1,251,893£1,276,761
Net Assets£1,817,663£1,554,844£1,664,217
Shareholder Funds£1,817,663£1,554,844£1,664,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
12 February 2026Termination of appointment of a director
22 January 2026Confirmation statement with no updates19 January 2026
31 October 2025Total exemption full accounts31 January 2025
30 January 2025Confirmation statement with no updates19 January 2025
Show all recent filings

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