Calibre Marketing Limited

Active04574535 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Advertising agencies (73110)
Directors
Alison Jean Billing
Owned by
Alison Jean Billing
Accounts type
Micro entity
Region
South East
Address
York House The Stud Farm Stables
Gainsborough Lane
Polegate
BN26 5HQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Billing, Alison Jean
Director · Appointed 27 November 2025
British
Born November 1957
Officer history (4 former)
28 November 2025
Resigned Billing, Martyn John as Director
27 November 2025
Appointed Billing, Alison Jean as Director
14 November 2022
Resigned Billing, David Martyn as Secretary
23 November 2002
Appointed Billing, David Martyn as Secretary
23 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 November 2002
Appointed Billing, Martyn John as Director
17 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
28 October 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
28 October 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Alison Jean Billing
Individual · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1957
Former controllers (1)
28 November 2025
Ceased Martyn John Billing — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
1
Current Ratio
8.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £221,245 £230,943 £325,179 £368,317 £420,593 £345,386 £323,838
Balance sheet detail
2025202420232022202120202019
Fixed Assets£439£0£2,129£3,894
Current Assets£365,378£368,175£463,060£424,007£364,319£295,024£301,830
Creditors (< 1 year)£41,979£22,789£20,224£36,131£19,463£53,456£84,479
Net Current Assets£323,399£345,386£443,074£388,057£345,099£241,568£217,351
Net Assets£420,593£368,317£325,179£230,943
Shareholder Funds£323,838£345,386£420,593£368,317£325,179£230,943£221,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Cessation of a person with significant control
6 February 2026Notification of a person with significant control
6 February 2026Confirmation statement with updates6 February 2026
23 January 2026Micro company accounts31 October 2025
23 January 2026Termination of appointment of a director
Show all recent filings

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