Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Calibri Investments Limited
- Incorporated
- 27 August 2013 (13 years)
- Industry
- Construction of commercial buildings (41201) Management consultancy activities other than financial management (70229)Temporary employment agency activities (78200)Human resources provision and management of human resources functions (78300)
- Directors
- Owned by
- Zsolt Porkolab
- Accounts type
- Micro entity
- Address
- Black Jacks Cottage Park LaneHarefieldUxbridgeUB9 6HL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2025
Also at Geminga Properties Limited (proposed for strike-off)
Hungarian
Born August 1965 (61)
Officer history (9 former)
14 October 2025
8 September 2025
Resigned Propiedades Investments Limited as Corporate Director
18 September 2024
Resigned Conceicao, Roosevelt Rocha Abel as Director
8 September 2023
8 September 2023
Appointed Propiedades Investments Limited as Corporate Director
1 January 2021
Appointed Conceicao, Roosevelt Rocha Abel as Director
1 July 2020
Resigned Van Der Taelen, Albert Hendrika Jozef as Director
1 July 2020
1 February 2020
4 September 2019
Appointed Van Der Taelen, Albert Hendrika Jozef as Director
10 October 2018
10 October 2018
Resigned Porkolab, Zsolt, Dr. as Director
24 September 2018
Appointed Porkolab, Zsolt, Dr. as Director
24 September 2018
Resigned Van Der Taelen, Albert Hendrika Jozef as Director
14 September 2018
Appointed Van Der Taelen, Albert Hendrika Jozef as Director
14 September 2018
Resigned Porkolab, Zsolt, Dr. as Director
11 July 2018
Appointed Porkolab, Zsolt, Dr. as Director
11 July 2018
Resigned Renouf, Nigel Edward as Director
27 August 2013
Appointed Renouf, Nigel Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zsolt Porkolab
Individual · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Hungarian
Born August 1965 (61)
Former controllers (10)
8 September 2025
Ceased Propiedades Investments Limited — Owns 75–100% of shares
8 September 2023
Ceased Tartaruga B Investments Limited — Owns 75–100% of shares
1 June 2022
Ceased Zsolt Porkolab — Owns 75–100% of shares
1 July 2020
Ceased Albert Hendrika Jozef Van Der Taelen — Owns 75–100% of shares
4 September 2019
Ceased Zsolt Porkolab — Owns 75–100% of shares
5 October 2018
Ceased Albert Hendrika Jozef Van Der Taelen — Owns 75–100% of shares
14 September 2018
Ceased Albert Hendrika Jozef Van Der Taelen — Owns 75–100% of shares
14 September 2018
Ceased Zsolt Porkolab — Owns 75–100% of shares
11 July 2018
Ceased Lynne Marjorie Renouf — Owns 75–100% of shares
11 July 2018
Ceased Lynne Marjorie Renouf — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,825 | £16,825 | £16,825 | £16,825 | |
| Current Assets | £15,318 | £15,331 | £14,764 | £17,926 | |
| Creditors (< 1 year) | £136 | £136 | £136 | (£364) | |
| Creditors (> 1 year) | £60,250 | £61,642 | £60,900 | £34,500 | |
| Net Current Assets | £15,182 | £15,195 | £14,628 | £18,290 | |
| Net Assets | (£28,243) | (£29,622) | (£29,447) | £615 | |
| Shareholder Funds | (£28,243) | (£29,622) | (£29,447) | £615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 31 December 2025 | ||
| 27 October 2025 | Appointment of a director | |||
| 27 October 2025 | Notification of a person with significant control | |||
| 25 October 2025 | Micro company accounts | 31 December 2024 | ||
| 21 September 2025 | Confirmation statement with updates | 21 September 2025 |
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