Calibre Consultancy Limited

Active03055692 Private limited company
Incorporated
11 May 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ivana Culham
Andrew Michael Guy Culham
Owned by
Ivana Culham
Andrew Culham
Accounts type
Micro entity
Region
Greater London
Address
21 Malvern Road
Surbiton
KT6 7UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Culham, Ivana
Director · Appointed 1 June 2013
British
Born August 1973 (53)
Culham, Ivana
Secretary · Appointed 15 December 2008
British
Culham, Andrew Michael Guy
Director · Appointed 1 August 2000
British
Born May 1968 (58)
Officer history (7 former)
1 June 2017
Resigned Tuvey, Michael as Director
1 June 2013
Appointed Culham, Ivana as Director
1 August 2012
Appointed Tuvey, Michael as Director
1 April 2011
Resigned Broome, Roger Martin as Director
15 December 2008
Resigned Broome, Simone Jane Mansell as Secretary
15 December 2008
Resigned Broome, Simone Jane Mansell as Director
15 December 2008
Appointed Culham, Ivana as Secretary
15 August 2008
Resigned Seddon, Robert John as Director
11 February 2004
Appointed Seddon, Robert John as Director
1 August 2000
Appointed Culham, Andrew Michael Guy as Director
1 April 2000
Appointed Broome, Simone Jane Mansell as Director
15 August 1995
Appointed Broome, Roger Martin as Director
15 August 1995
Appointed Broome, Simone Jane Mansell as Secretary
15 August 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
15 August 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
11 May 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
11 May 1995
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Ivana Culham
Individual · Notified 1 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Andrew Culham
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£235,417
Employees
2
Debt Ratio
37%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £516,209 £511,660 £523,727 £490,851 £323,349 £235,417
Balance sheet detail
202520242023202220212020
Fixed Assets£146,143£210,144£423,644£438,484
Current Assets£228,491£167,749£183,647£184,102£618,724£599,611
Debtors£127,502£116,714
Cash£491,222£482,897
Creditors (< 1 year)£139,403£54,546£116,440£98,625£107,064£83,402
Net Current Assets£89,088£113,203£67,207£85,477£511,660£516,209
Net Assets£235,417£323,349£490,851£523,727£511,660£516,209
Shareholder Funds£235,417£323,349£490,851£523,727£511,660£516,209

Filings

Filing history not loaded yet. See it on Companies House

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