Calibrae Learning Ltd

Active07884873 Private limited company
Incorporated
16 December 2011 (14 years)
Industry
Other information technology service activities (62090)
Directors
David John Sheppard
Nathan John Woodhouse
Owned by
Nathan Woodhouse
David John Sheppard
Accounts type
Micro entity
Region
South West
Address
The Old Chapel Moseley Green
Parkend
Lydney
GL15 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Zarahemla Consulting Limited
Corporate Secretary · Appointed 5 January 2024
Director · Appointed 15 October 2020
British
Born December 1962 (63)
Sheppard, David John
Director · Appointed 16 December 2011
British
Born August 1964 (62)
Woodhouse, Nathan John
Director · Appointed 16 December 2011
English
Born July 1980 (46)
Officer history (2 former)
5 January 2024
Appointed Zarahemla Consulting Limited as Corporate Secretary
4 January 2024
Resigned Sheppard, Lianne as Secretary
31 December 2022
Resigned Gibson, Simon John as Director
15 October 2020
Appointed Williams, William Huw, Dr as Director
13 October 2020
Appointed Gibson, Simon John as Director
16 December 2011
Appointed Sheppard, David John as Director
16 December 2011
Appointed Woodhouse, Nathan John as Director
16 December 2011
Appointed Sheppard, Lianne as Secretary

Ownership 2 active

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

Nathan Woodhouse
Individual · Notified 16 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
David John Sheppard
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1964 (62)

Financials

Net Assets
£63,300
Employees
4
Current Ratio
17.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £14,674 £44,725 £41,333 £94,988 £86,751 £63,300
Balance sheet detail
202420232022202120202019
Fixed Assets£0£84£192£597
Current Assets£67,268£105,276£119,760£52,942£56,278£31,121
Creditors (< 1 year)£3,968£18,525£24,772£11,693£11,745£17,044
Net Current Assets£63,300£86,751£94,988£41,249£44,533£14,077
Net Assets£63,300£86,751£94,988£41,333£44,725£14,674
Shareholder Funds£63,300£86,751£94,988£41,333£44,725£14,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates16 December 2025
22 September 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with no updates16 December 2024
17 September 2024Micro company accounts31 December 2023
8 January 2024Appointment of a secretary
Show all recent filings

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