Filing status
- Accounts due
- 29 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Libra 456 Limited
- Incorporated
- 9 March 2006 (20 years)
- Previously known as
- Pulse Outsource Limited (until 14 April 2025)Calverton Business Support Limited (until 16 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201) Bookkeeping activities (69202)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Frp Advisory Trading Limited110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born September 1972 (54)
Officer history (13 former)
18 April 2024
18 April 2024
18 April 2024
18 April 2024
30 April 2021
Resigned Hussey, Gregory David as Director
26 April 2021
Resigned Barford, Lisa Jane as Director
1 March 2021
Resigned Etherington, Samantha as Secretary
9 February 2021
9 February 2021
9 February 2021
9 February 2021
9 July 2020
Resigned Simpson, Sharon as Director
31 March 2020
Resigned Hill, Joanne Teresa as Director
1 October 2019
Appointed Barford, Lisa Jane as Director
1 October 2019
Appointed Hill, Joanne Teresa as Director
1 October 2019
Resigned Byrne, Mark Gerard as Director
26 May 2016
Appointed Simpson, Sharon as Director
25 July 2014
Appointed Hussey, Gregory David as Director
27 September 2010
Appointed Etherington, Samantha as Secretary
31 October 2009
31 October 2009
13 March 2008
Resigned Thomas, Ashley George David as Director
19 September 2006
Appointed Thomas, Ashley George David as Director
9 March 2006
9 March 2006
Appointed Byrne, Mark Gerard as Director
9 March 2006
9 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03612551
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Calverton Group Limited In receivership
Libra 456 Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Cash
- £337,153
- Employees
- 15
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,362 | £463,041 | £472,003 | £472,904 | £482,827 |
| Current Assets | £1,057,372 | £2,699,142 | £64,129 | £19,935 | £22,719 |
| Debtors | £720,219 | £2,652,701 | £16,710 | £9,043 | £14,999 |
| Cash | £337,153 | £46,441 | £47,419 | £10,892 | £7,720 |
| Creditors (< 1 year) | £1,034,675 | £3,149,395 | £311,518 | £250,459 | £134,286 |
| Net Current Assets | £22,697 | (£450,253) | (£247,389) | (£230,524) | (£111,567) |
| Shareholder Funds | £33,059 | £12,788 | £224,614 | £242,380 | £371,260 |
| Turnover | £761,766 | ||||
| Cost of Sales | £80,976 | ||||
| Gross Profit | £680,790 | ||||
| Admin Expenses | £608,538 | ||||
| Staff Costs | £478,569 | ||||
| Operating Profit | £72,252 | ||||
| Profit Before Tax | £72,282 | ||||
| Tax | £15,677 | ||||
| Profit for Period | £56,605 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 23 March 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 19 September 2025 | Previous accounting period extended | |||
| 12 August 2025 | Change of details for a person with significant control |
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