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Company profile
CALIBRE MANAGEMENT LIMITED
active • ltd • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Company no.02133356Officers10Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02133356
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1987-05-20
- Registered Office
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
- Sic Codes
- development of building projects, buying and selling of own real estate, other letting and operating of own or leased real estate, management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.62m
Equity
£197,912
Total liabilities
£4.42m
Cash in bank
£1,586
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£121.06k
+157.51%Cash in bank
-£68.31k
-97.73%Total assets
+£1.19M
+34.62%Total liabilities
-£1.07M
-31.80%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.85m£83,359-£4.68m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£238,994
Trade creditors£697
Fixed assets£355
Current assets£4.62m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £166,717 | £4.85m | -£4.68m |
| 2022 | £161,713 | £4.24m | -£4.08m |
| 2023 | £76,856 | £3.43m | -£3.36m |
| 2024 | £197,912 | £4.62m | -£4.42m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 12 Feb 2026 | 3 Months |
| Accounts Submitted | 23 May 2025 | 1 Year |
| Confirmation Statement Submitted | 6 Feb 2025 | 1 Year |
| Accounts Submitted | 28 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Sep 2024 | 1 Year |
| Change of Date Of Creation | 28 Sep 2024 | 1 Year |
| Change of Jurisdiction | 28 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 28 Sep 2024 | 1 Year |
| Change of Previous Company Names | 28 Sep 2024 | 1 Year |
| Change of Registered Office Address | 28 Sep 2024 | 1 Year |
| Change of Type | 28 Sep 2024 | 1 Year |
| WATKINS, Scott Alan Appointed | 6 Jun 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-02-12 | Open PDF |
| capital-alter-shares-redemption-statement-of-capital | 2025-11-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-11 | Open PDF |
| resolution | 2025-11-11 | Open PDF |
| memorandum-articles | 2025-11-11 | Open PDF |
| resolution | 2025-11-11 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2025-11-11 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-05-23 | Open PDF |
| confirmation-statement-with-updates | 2025-02-06 | Open PDF |
| resolution | 2025-02-04 | Open PDF |
| capital-allotment-shares | 2025-01-31 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-09-28 | Open PDF |