What Calibre One say about themselves
“We specialize in building leadership teams for technology businesses, and businesses across all sectors undergoing digital transformation.”
Calibre One Ltd
- Incorporated
- 20 August 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Audrey House 16-20 Ely Place4th FloorLondonEC1N 6SN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 March 2008
Also at Calibre One Holdings Limited · more companies
British
Director · Appointed 15 August 2000
British
Born May 1968 (58)
British
Born September 1972 (54)
Officer history (13 former)
31 March 2008
31 December 2007
31 December 2007
12 January 2006
12 January 2006
12 January 2006
12 January 2006
12 January 2006
1 July 2003
28 May 2003
25 February 2003
1 December 2002
31 October 2002
Resigned Houstoun-Boswall, Sophie as Director
31 October 2002
Resigned Hindle, Chris as Director
31 October 2002
31 October 2002
31 October 2002
15 August 2000
15 August 2000
Appointed Houstoun-Boswall, Sophie as Director
15 August 2000
15 August 2000
15 August 2000
Resigned Hindle, Maurice Owen, Doctor as Secretary
15 August 2000
20 August 1999
20 August 1999
20 August 1999
20 August 1999
20 August 1999
Appointed Hindle, Maurice Owen, Doctor as Secretary
20 August 1999
Appointed Hindle, Chris as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04511070
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
- £826,956
- Cash
- £803,337
- Employees
- 20
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,054 | £28,666 | £83,930 | £19,534 | £23,590 |
| Current Assets | £1,518,134 | £1,179,426 | £2,065,194 | £1,623,134 | £2,235,805 |
| Debtors | £714,797 | £720,671 | £1,119,966 | £639,418 | £1,195,801 |
| Cash | £803,337 | £458,755 | £945,228 | £983,716 | £1,040,004 |
| Creditors (< 1 year) | £700,232 | £554,861 | £783,550 | £443,038 | £850,005 |
| Creditors (> 1 year) | £0 | £50,733 | |||
| Net Current Assets | £817,902 | £624,565 | £1,281,644 | £1,180,096 | £1,385,800 |
| Net Assets | £826,956 | £650,501 | £1,312,111 | £1,196,900 | £1,406,660 |
| Shareholder Funds | £826,956 | £650,501 | £1,312,111 | £1,196,900 | £1,406,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 19 August 2026 |
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