Calibre Homes (SW) Limited

Active07956961 Private limited company
Incorporated
20 February 2012 (14 years)
Industry
Construction of domestic buildings (41202)
Directors
Emily Beth Clayton
Joe Clayton
Sarah Jade Clayton
Accounts type
Total exemption full
Region
South West
Address
11 Laura Place
Bath
BA2 4BL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Clayton, Emily Beth
Director · Appointed 1 March 2017
British
Born November 1993
Clayton, Joe
Director · Appointed 1 March 2017
British
Born January 1995 (31)
Clayton, Sarah Jade
Director · Appointed 1 March 2017
British
Born March 1987 (39)
Clayton-Cooper, Sophie Emily
Director · Appointed 1 March 2017
British
Born June 1989 (37)
Director · Appointed 3 July 2013
British
Born August 1964 (62)
Clayton, Trudy Emma
Director · Appointed 20 February 2012
British
Born June 1966 (60)
Officer history (2 former)
1 March 2017
Appointed Clayton, Emily Beth as Director
1 March 2017
Appointed Clayton, Joe as Director
1 March 2017
Appointed Clayton, Sarah Jade as Director
1 March 2017
Appointed Clayton-Cooper, Sophie Emily as Director
13 November 2015
Resigned Lukas, Martyn George as Director
13 November 2015
Resigned Lukas, Sarah Catherine as Director
3 July 2013
Appointed Clayton, Philip Andrew as Director
3 July 2012
Appointed Lukas, Martyn George as Director
20 February 2012
Appointed Clayton, Trudy Emma as Director
20 February 2012
Appointed Lukas, Sarah Catherine as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11109243
Former controllers (2)
17 January 2018
Ceased Phillip Andrew Clayton — Owns 25–50% of shares
17 January 2018
Ceased Trudy Emma Clayton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calibre Homes (SW) Limited This company Owns 75–100% of shares
Station Mews (Pewsey) Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£47,616
Cash
£3,613
Employees
6
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £166,222 £424,060 £350,745 £411,949 £47,616
Balance sheet detail
202520242023202220212020
Fixed Assets£60,409£216,099£174,107£157,275£88,493
Current Assets£1,083,353£1,743,801£1,949,202£1,325,447£1,902,416
Debtors£514,740£327,668£398,904£344,988£426,637
Cash£3,613£15,848£72,341£549,877£26,687
Creditors (< 1 year)£1,091,791£1,512,306£695,644£1,717,313£989,421£1,821,820
Creditors (> 1 year)£4,355£14,305£30,610£46,902£62,650£0
Net Current Assets(£8,438)£231,495£231,889£336,026£80,596
Net Assets£47,616£411,949£350,745£424,060£166,222
Shareholder Funds£47,616£411,949£350,745£424,060£166,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates20 February 2026
6 March 2026Director's details changed
6 March 2026Director's details changed
6 March 2026Director's details changed
26 January 2026Director's details changed
Show all recent filings

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