Caliber Financial Associates Limited

Active04163971 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jane Marie Yates
Accounts type
Unaudited abridged
Region
East of England
Address
First Floor
5 Doolittle Yard
Froghall Road
Ampthill
MK45 2NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2019
British
Born January 1982 (44)
Norman, Andrew David
Secretary · Appointed 1 July 2016
Director · Appointed 1 June 2011
British
Born October 1962 (64)
Officer history (6 former)
28 January 2019
Appointed Mcaneney, Patrick Joseph as Director
6 January 2019
Resigned Yates, Roger Frederick as Director
1 July 2016
Resigned Chapman, Geoffrey as Director
1 July 2016
Appointed Norman, Andrew David as Secretary
1 July 2016
Resigned Armstrong, Deborah Suzanne as Director
1 July 2016
Resigned Chapman, Geoffrey as Secretary
1 June 2011
Appointed Norman, Andrew David as Director
6 April 2008
Appointed Armstrong, Deborah Suzanne as Director
5 March 2001
Appointed Chapman, Geoffrey as Director
5 March 2001
Appointed Yates, Roger Frederick as Director
5 March 2001
Appointed Chapman, Geoffrey as Secretary
22 February 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 February 2001
Resigned Brighton Director Limited as Corporate Nominee Director
20 February 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
20 February 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Jane Marie Yates
Individual · Notified 10 December 2019
Owns 25–50% of shares
British
Born February 1955 (71)
Former controllers (1)
10 December 2019
Ceased Roger Frederick Yates — Owns 25–50% of shares

Financials

Net Assets
£494,338
Cash
£992,196
Employees
3
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £380,055 £462,871 £463,113 £499,514 £496,683 £494,338
Balance sheet detail
202520242023202220212020
Fixed Assets£128£384£640£896£1,152£176
Current Assets£1,014,841£796,204£806,267£799,407£796,769£678,738
Cash£992,196£767,666£713,390£722,496£713,059£614,995
Creditors (< 1 year)£520,631£299,905£307,393£337,190£335,050£298,859
Net Current Assets£494,210£496,299£498,874£462,217£461,719£379,879
Net Assets£494,338£496,683£499,514£463,113£462,871£380,055
Shareholder Funds£494,338£496,683£499,514£463,113£462,871£380,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Unaudited abridged accounts31 March 2026
20 February 2026Confirmation statement with no updates20 February 2026
22 October 2025Unaudited abridged accounts31 March 2025
1 April 2025Director's details changed
31 March 2025Registered office address changed
Show all recent filings

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