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Calibre One Holdings Limited
- Incorporated
- 14 August 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- James Stewart BrocketThomas Spencer Barnes
- Accounts type
- Group
- Region
- Greater London
- Address
- Audrey House16-20 Ely PlaceLondonEC1N 6SN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Director · Appointed 30 October 2002
British
Born May 1968 (58)
British
Born September 1972 (54)
Officer history (9 former)
22 September 2010
Resigned Webster, Mark Sean as Director
11 February 2010
Appointed Webster, Mark Sean as Director
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
26 March 2003
26 March 2003
30 October 2002
30 October 2002
30 October 2002
30 October 2002
30 October 2002
14 August 2002
14 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1968 (58)
British
Born September 1972 (54)
Holdings 1
Companies where Calibre One Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £29,591
- Profit
- £215,152
- Employees
- 2
- Return on Equity
- 17%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,220,414 | £1,205,429 | £1,205,429 | £1,205,429 | |
| Current Assets | £34,591 | £35,059 | £98,938 | £99,004 | £45,625 |
| Debtors | £5,000 | £460 | £12,285 | £12,285 | £11,596 |
| Cash | £29,591 | £34,599 | £86,653 | £86,719 | £34,029 |
| Creditors (< 1 year) | £0 | £460 | £74,321 | £74,321 | £20,935 |
| Net Current Assets | £34,591 | £24,617 | £24,683 | £24,690 | |
| Shareholder Funds | £1,255,005 | £1,255,013 | £1,230,046 | £1,230,112 | £1,230,119 |
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 | 14 August 2026 | ||
| 9 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 7 July 2025 | Satisfaction of a charge in full | |||
| 27 November 2024 | Group of companies' accounts | 31 December 2023 |
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