Kaliber Ltd.

Active03233872 Private limited company
Incorporated
5 August 1996 (30 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of fibre optic cables (27310)
Manufacture of wiring devices (27330)
Directors
Darryl Robert Ponting
Shaun Ponting
Owned by
Lawrence Shaun Ponting
Accounts type
Total exemption full
Region
South West
Address
2 Cricklade Court
Old Town
Swindon
SN1 3EY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ponting, Darryl Robert
Director · Appointed 17 September 2026
British
Born August 1982 (44)
Ponting, Shaun
Director · Appointed 29 July 2026
British
Born June 1988 (38)
Director · Appointed 5 August 1996
British
Born April 1964 (62)
Secretary · Appointed 5 August 1996
British
Officer history (6 former)
17 September 2026
Appointed Ponting, Darryl Robert as Director
29 July 2026
Appointed Ponting, Shaun as Director
17 February 2021
Resigned Rowley, Alan as Director
16 August 2019
Resigned Ponting, Karen Louise as Director
2 March 2005
Resigned Peake, John as Director
1 January 2004
Appointed Rowley, Alan as Director
28 October 2003
Appointed Peake, John as Director
27 April 2003
Resigned Price, Brian as Director
1 January 2001
Appointed Price, Brian as Director
29 August 1996
Appointed Ponting, Karen Louise as Director
29 August 1996
Resigned Asprey, Roger Lawrence as Director
5 August 1996
Appointed Ponting, Lawrence Shaun as Secretary
5 August 1996
Appointed Ponting, Lawrence Shaun as Director
5 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1996
Appointed Asprey, Roger Lawrence 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
Holds 75–100% of voting rights
British
Born April 1964 (62)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,412,070
Cash
£61,287
Employees
85
Debt Ratio
49%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £901,650 £1,088,503 £1,642,959 £2,157,971 £2,153,637 £2,412,070
Balance sheet detail
202520242023202220212020
Fixed Assets£862,928£1,036,453£901,133£641,355£564,388£576,101
Current Assets£3,913,167£3,761,987£2,895,111£3,313,262£1,961,259£1,406,215
Debtors£1,657,592£1,910,653£1,243,480£1,941,111£1,217,193£968,358
Cash£61,287£1£209,791£1£1£1
Creditors (< 1 year)£2,200,209£2,468,067£1,523,370£2,197,464£1,338,512£980,808
Net Current Assets£1,712,958£1,293,920£1,371,741£1,115,798£622,747£425,407
Net Assets£2,412,070£2,153,637£2,157,971£1,642,959£1,088,503£901,650
Shareholder Funds£2,412,070£2,153,637£2,157,971£1,642,959£1,088,503£901,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
12 August 2026Appointment of a director
12 August 2026Confirmation statement with updates5 August 2026
24 June 2026Cancellation of shares
7 June 2026Purchase of own shares
Show all recent filings

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