Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Calibre Building Services Limited
- Incorporated
- 21 April 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Medium
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wainwright, Philip Michael
Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British
Born July 1974 (52)
Director · Appointed 1 October 2026
British
Born May 1975 (51)
Director · Appointed 1 October 2026
British
Born April 1965 (61)
Officer history (6 former)
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
Resigned Mabey, Rachel Eloise as Secretary
1 October 2026
Resigned Welch, Edwina Helen as Secretary
1 October 2026
Appointed Wainwright, Philip Michael as Secretary
1 October 2026
11 June 2018
Appointed Mabey, Rachel Eloise as Secretary
11 June 2018
Appointed Welch, Edwina Helen as Secretary
29 February 2016
28 March 2013
Resigned Keech, Gary Simon as Director
21 April 2011
Appointed Keech, Gary Simon as Director
21 April 2011
21 April 2011
21 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15976322
Former controllers (3)
1 October 2026
Ceased Calibre Redhill Limited — Owns 25–50% of shares
22 April 2016
22 April 2016
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Wates Property Services (Holdings) Limited Owns 75–100% of shares
Calibre Building Services Limited This company Owns 75–100% of shares
Liberty Group Investments Limited Owns 75–100% of shares
Booth Mechanical Services Limited Owns 75–100% of shares
Booth Securities Limited Owns 75–100% of shares
Liberate Training and Apprenticeships Academy Ltd Owns 75–100% of shares
Liberty Energy Limited Owns 75–100% of shares
Liberty Gas Group Limited Owns 75–100% of shares
Liberty R and M Limited Owns 75–100% of shares
Netzero Collective Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,002,744
- Cash
- £1,909,494
- Turnover
- £26,975,381
- Profit Before Tax
- £993,518
- Employees
- 153
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
- Profit Margin
- 4%
- Return on Equity
- 72%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £523,694 | £393,329 | £137,666 | £145,131 | £175,592 | |
| Current Assets | £7,254,184 | £6,228,408 | £4,645,202 | £4,418,486 | £3,969,353 | |
| Debtors | £5,258,953 | £4,280,169 | £2,883,900 | £2,434,680 | £2,642,458 | |
| Cash | £1,909,494 | £1,841,487 | £1,734,857 | £1,973,098 | £1,307,991 | |
| Creditors (< 1 year) | £6,465,831 | £5,380,869 | £3,797,851 | £3,387,817 | £3,233,563 | £2,863,180 |
| Creditors (> 1 year) | £178,379 | £139,140 | £65,252 | £34,546 | £30,078 | £52,134 |
| Net Current Assets | £788,353 | £847,539 | £1,257,385 | £1,184,923 | £1,106,173 | |
| Net Assets | £1,002,744 | £1,003,396 | £1,335,657 | £1,274,045 | £1,198,321 | |
| Shareholder Funds | £1,002,744 | £1,003,396 | £1,335,657 | £1,274,045 | £1,198,321 | |
| Turnover | £26,975,381 | £19,419,722 | £14,070,365 | £12,610,587 | £12,390,375 | |
| Cost of Sales | £21,498,069 | £15,642,680 | £10,781,531 | £9,754,232 | £9,277,028 | |
| Gross Profit | £5,477,312 | £3,777,042 | £3,288,834 | £2,856,355 | £3,113,347 | |
| Admin Expenses | £4,466,074 | £3,243,216 | £2,043,752 | £1,782,145 | £1,699,341 | |
| Staff Costs | £8,118,592 | £6,043,694 | £4,002,083 | £3,683,896 | £3,404,027 | |
| Operating Profit | £1,011,238 | £533,826 | £1,247,697 | £1,101,909 | £1,414,006 | |
| Profit Before Tax | £993,518 | £527,346 | £1,241,626 | £1,097,096 | £1,412,132 | |
| Tax | £269,170 | £149,018 | £239,014 | £209,372 | £273,441 | |
| Profit for Period | £724,348 | £378,328 | £1,002,612 | £887,724 | £1,138,691 | |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Replacement filing for the appointment of a director | |||
| 19 October 2026 | Memorandum and Articles of Association | |||
| 19 October 2026 | Resolutions | |||
| 14 October 2026 | Purchase of own shares | |||
| 14 October 2026 | Cancellation of shares |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →