Calibre Group Limited

Active02997019 Private limited company
Incorporated
1 December 1994 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Richard Hall
Owned by
Richard Hall
Accounts type
Micro entity
Region
Greater London
Address
30 Meadway
London
N14 6NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Sandra
Secretary · Appointed 10 August 2012
Hall, Richard
Director · Appointed 10 August 2012
British
Born June 1964 (62)
Officer history (11 former)
10 August 2012
Resigned Hall, Sandra as Director
10 August 2012
Appointed Hall, Richard as Director
10 August 2012
Appointed Hall, Sandra as Secretary
10 August 2012
Resigned Hall, Richard as Secretary
29 November 2002
Resigned Hall, Richard as Director
25 November 2002
Appointed Hall, Sandra as Director
25 November 2002
Resigned Hall, Sandra as Secretary
25 November 2002
Appointed Hall, Richard as Secretary
21 October 2002
Appointed Hall, Sandra as Secretary
21 October 2002
Appointed Hall, Richard as Director
21 October 2002
Resigned Hall, Sandra as Director
21 October 2002
Resigned Hall, Richard as Secretary
9 March 1998
Resigned Kirk, Andrew Joseph as Director
3 June 1997
Resigned Jones, Geoffrey Edwin Mckinley as Secretary
7 May 1997
Resigned Hall, Richard as Director
2 December 1996
Appointed Hall, Sandra as Director
8 February 1995
Appointed Hall, Richard as Director
8 February 1995
Appointed Kirk, Andrew Joseph as Director
8 February 1995
Appointed Hall, Richard as Secretary
8 February 1995
Appointed Jones, Geoffrey Edwin Mckinley as Secretary
3 December 1994
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
3 December 1994
Resigned Total Company Formations Limited as Corporate Nominee Director
1 December 1994
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary
1 December 1994
Appointed Total Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Hall
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

Net Assets
(£33,746)
Employees
2
Debt Ratio
599%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£4,569) (£8,868) (£20,431) (£23,204) (£28,020) (£33,746)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,964£6,061£6,308£6,598£6,939£7,340
Current Assets£1,800£2,091£1,124£858£1,116£1,905
Creditors (< 1 year)£38,425£32,370£25,270£20,954£9,058£13,814
Creditors (> 1 year)£2,085£3,802£5,366£6,933£7,865
Net Current Assets(£36,625)(£30,279)(£24,146)(£20,096)(£7,942)(£11,909)
Net Assets(£33,746)(£28,020)(£23,204)(£20,431)(£8,868)(£4,569)
Shareholder Funds(£33,746)(£28,020)(£23,204)(£20,431)(£8,868)(£4,569)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025

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