Calbion Investments Ltd

Active09913890 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Caroline House
125 Bradshawgate
Bolton
BL2 1BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12505602
Former controllers (1)
1 September 2026
Ceased Mohamed Hanif Jiva — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Calbion Investments Ltd This company Owns 75–100% of shares
Globe Services Ltd Owns 25–50% of shares
Eurotex Management Limited Owns 50–75% of shares
Eurotex (Bolton) Limited Owns 75–100% of shares
Kinetic Properties Ltd Owns 75–100% of shares
Globe CR Ltd Owns 25–50% of shares
Globe SQ Ltd Owns 25–50% of shares
JBR Property Management Ltd Owns 50–75% of shares
MNM Property Management Limited Owns 25–50% of shares
DHP Property Management Ltd Owns 75–100% of shares
LHC Property Management Ltd Owns 75–100% of shares
RGB Property Management Ltd Owns 75–100% of shares
New River Hoylake Ltd Owns 75–100% of shares
St Georges Group Ltd Owns 75–100% of shares
St Georges Piccadilly Ltd Owns 25–50% of shares
St Georges Services Ltd Owns 75–100% of shares
WNW Property Management Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£194,927
Current Ratio
55.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2025 (£2,075) (£2,075) (£2,387) £194,927
Balance sheet detail
202520242023202220212020
Fixed Assets£50£50£50
Current Assets£198,486£100£100£100
Debtors£198,436
Cash£100£100
Creditors (< 1 year)£3,559£2,537£2,225£1,865
Net Current Assets£194,927(£2,437)(£2,125)(£1,765)
Net Assets£194,927(£2,387)(£2,075)(£2,075)
Shareholder Funds£194,927(£2,387)(£2,075)(£2,075)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 December 2025
28 April 2026Confirmation statement with no updates14 April 2026
28 April 2025Confirmation statement with no updates14 April 2025
13 January 2025Micro company accounts31 December 2024
29 April 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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