Website & contact details
- Website
Calibre Environmental Limited
- Incorporated
- 10 October 1995 (31 years)
- Industry
- Specialised cleaning services (81222)
- Directors
- Brian Shannon
- Accounts type
- Audit exemption subsidiary
- Address
- Ground Floor Jubilee Lodge21 Jubilee WayChessingtonKT9 1TR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born April 1981 (45)
Shannon, Brian
Director · Appointed 28 February 2025
British
Born February 1984 (42)
Director · Appointed 28 February 2025
British
Born June 1966 (60)
Gray, Thomas
Secretary · Appointed 28 February 2025
Officer history (10 former)
28 February 2025
Resigned Fletcher, Robert Keith as Secretary
28 February 2025
Appointed Shannon, Brian as Director
28 February 2025
28 February 2025
Appointed Gray, Thomas as Secretary
28 February 2025
28 February 2025
28 February 2025
Resigned Fletcher, Robert Keith as Director
28 February 2025
23 August 2016
Resigned Petryszyn, Michael Paul as Director
14 June 2016
14 June 2016
Appointed Fletcher, Robert Keith as Director
30 June 2013
Appointed Fletcher, Robert Keith as Secretary
31 October 2000
31 October 2000
Resigned Petryszyn, Michael Paul as Secretary
31 October 2000
31 October 2000
10 October 1995
10 October 1995
Appointed Petryszyn, Michael Paul as Secretary
10 October 1995
10 October 1995
10 October 1995
10 October 1995
10 October 1995
Appointed Petryszyn, Michael Paul as Director
10 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04439202
Former controllers (2)
28 February 2025
28 February 2025
Ceased Robert Keith Fletcher — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aquatech Environmental Services Limited Owns 75–100% of shares
Calibre Environmental Limited This company 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
- Net Assets
- £816,477
- Cash
- £739,751
- Employees
- 14
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £169,079 | £89,166 |
| Current Assets | £1,016,700 | £935,701 |
| Debtors | £276,949 | |
| Cash | £739,751 | £688,044 |
| Creditors (< 1 year) | £295,011 | |
| Creditors (> 1 year) | £23,710 | |
| Net Current Assets | £701,844 | £640,690 |
| Net Assets | £816,477 | £691,293 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing |
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