Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Calibre Services Group Limited
- Incorporated
- 2 June 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Nicholas Elliot SegalPhilip Modiano
- Accounts type
- Group
- Region
- Greater London
- Address
- 42 Weir Road WimbledonLondonSW19 8UG
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
O'Connor, Imelda
Secretary · Appointed 26 June 2017
Director · Appointed 26 June 2017
British
Born July 1967 (59)
Director · Appointed 20 May 2008
British
Born January 1953 (73)
Director · Appointed 31 July 2002
Italian
Born October 1953 (73)
Director · Appointed 2 June 1994
British
Born August 1952 (74)
Officer history (5 former)
26 June 2017
26 June 2017
26 June 2017
Appointed O'Connor, Imelda as Secretary
20 May 2008
7 February 2003
7 February 2003
31 July 2002
8 April 2002
30 September 1996
2 June 1994
2 June 1994
2 June 1994
2 June 1994
2 June 1994
2 June 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
British
Born January 1953 (73)
Italian
Born October 1953 (73)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Calibre Services Group Limited This company
Calibre Services Limited Owns 75–100% of shares
Gree UK Ltd Owns 75–100% of shares
LH PLC Owns 75–100% of shares
Klima-Therm Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £37,799
- Profit
- (£216,885)
- Employees
- 2
- Current Ratio
- 2.1x
- Return on Equity
- -5%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,109,395 | £5,182,168 |
| Current Assets | £182,817 | £1,008,932 |
| Cash | £37,799 | £33,590 |
| Creditors (< 1 year) | £86,857 | £412,208 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £95,960 | £596,724 |
| Shareholder Funds | £4,259,340 | £4,823,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 22 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 30 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 11 March 2024 | Confirmation statement with no updates | 8 March 2024 |
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