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Caliber Financial Associates Limited

04163971

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW
Incorporated 20/02/2001

Compliance

Last accounts

31/03/2026

unaudited abridged

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew David Norman

director · Since 01/06/2011

IFA

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Andrew David Norman

secretary · Since 01/07/2016

Also on 2 other boards

Mr Patrick Joseph Mcaneney

director · Since 28/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Andrew David Norman

director · Since 01/06/2011

British · United Kingdom · Age 64

Andrew David Norman

secretary · Since 01/07/2016

Patrick Joseph Mcaneney

director · Since 28/01/2019

British · England · Age 44

Former

Brighton Director Limited

corporate nominee director · Resigned 22/02/2001

Brighton Secretary Limited

corporate nominee secretary · Resigned 22/02/2001

Geoffrey Chapman

director · Resigned 01/07/2016

Geoffrey Chapman

secretary · Resigned 01/07/2016

Deborah Suzanne Armstrong

director · Resigned 01/07/2016

Roger Frederick Yates

director · Resigned 06/01/2019

Persons with Significant Control

Mrs Jane Marie Yates

25–50% shares

British · England · Age 71

First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW

Notified 10/12/2019

Former PSCs

Mr Roger Frederick Yates

Ceased 10/12/2019

Change History

officer appointed → NORMAN, Andrew David
2026-09-11
officer appointed → MCANENEY, Patrick Joseph
2026-09-11
officer appointed → NORMAN, Andrew David
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → First Floor, 5 Doolittle Yard
2026-09-11

FIRST FLOOR, 5 DOOLITTLE YARD

post town → Ampthill
2026-09-11

AMPTHILL

CompanyRankvs 2266+ SIC 64999 peers
81

Financial strength91th percentile among SIC peers · 23/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 14/08/2026

Net Worth

£520k

Balance sheet strength

Cash

£953k

Cash in the bank

Net Current Assets

£388k

Working capital

Current Assets

£975k

Current Liabilities

£587k

Fixed Assets

£132k

Debtors

£22k

3avg. employees

Balance Sheet

Intangible assets£1
Assets less current liabilities£520k
Signed by No description of principal activityPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.66+£0
20261.66+£26k
20251.95+£0
20251.95-£2k
20242.65-£3k
20232.62—

Derived from filed accounts. Not audited figures.

Filing History90 filings

Accounts filed

accounts with accounts type unaudited abridged

14/08/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/10/202511 pages · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
CH03

change person secretary company with change date

31/03/20251 page · PDF
Director details changed

change person director company with change date

31/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20251 page · PDF
Director details changed

change person director company with change date

28/03/20252 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
CH03

change person secretary company with change date

27/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/10/202311 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20236 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/07/202111 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20216 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/06/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
PSC notified

notification of a person with significant control

20/12/20192 pages · PDF
PSC07

cessation of a person with significant control

20/12/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Director resigned

termination director company with name termination date

06/02/20191 page · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/06/20189 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20186 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20177 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20167 pages · PDF
CH03

change person secretary company with change date

29/07/20161 page · PDF
Director resigned

termination director company with name termination date

29/07/20161 page · PDF
Director resigned

termination director company with name termination date

29/07/20161 page · PDF
TM02

termination secretary company with name termination date

29/07/20161 page · PDF
AP03

appoint person secretary company with name date

29/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20167 pages · PDF
Director details changed

change person director company with change date

22/02/20162 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20158 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20148 pages · PDF
Accounts filed

accounts with accounts type small

03/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20138 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20128 pages · PDF
Director appointed

appoint person director company with name

20/03/20122 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20117 pages · PDF
Accounts filed

accounts with accounts type small

17/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20107 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
288c

legacy

24/08/20091 page · PDF
Accounts filed

accounts with accounts type small

25/07/20097 pages · PDF
88(2)

legacy

16/03/20094 pages · PDF
363a

legacy

12/03/20096 pages · PDF
288a

legacy

11/03/20091 page · PDF
88(2)

legacy

10/06/20083 pages · PDF
123

legacy

10/06/20081 page · PDF
RESOLUTIONS

resolution

10/06/20081 page · PDF
Accounts filed

accounts with accounts type small

09/06/20087 pages · PDF
363a

legacy

25/02/20084 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20077 pages · PDF
363a

legacy

08/03/20072 pages · PDF
Accounts filed

accounts with accounts type full

31/07/200615 pages · PDF
363a

legacy

16/03/20062 pages · PDF
Accounts filed

accounts with accounts type full

14/07/200515 pages · PDF
363s

legacy

15/03/20053 pages · PDF
Accounts filed

accounts with accounts type full

19/07/200414 pages · PDF
363s

legacy

10/05/20047 pages · PDF
88(2)R

legacy

11/02/20042 pages · PDF
Accounts filed

accounts with accounts type full

05/08/200314 pages · PDF
363s

legacy

24/03/20037 pages · PDF
Accounts filed

accounts with accounts type small

29/08/20025 pages · PDF
88(2)R

legacy

13/03/20022 pages · PDF
363s

legacy

13/03/20026 pages · PDF
123

legacy

27/01/20022 pages · PDF
RESOLUTIONS

resolution

27/01/20021 page · PDF
225

legacy

09/03/20011 page · PDF
288a

legacy

09/03/20012 pages · PDF
288a

legacy

09/03/20012 pages · PDF
88(2)R

legacy

09/03/20012 pages · PDF
288b

legacy

28/02/20011 page · PDF
288b

legacy

28/02/20011 page · PDF
Incorporated

incorporation company

20/02/200110 pages · PDF