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Calibre Group Holdings Limited

15978323

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

NOBLE HOUSE, HEMEL HEMPSTEAD, HP2 7UB
Incorporated 25/09/2024

Compliance

Next accounts due

25/06/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Xanthe Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Barry David Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Elizabeth Jean Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Gail Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Malcolm Peter Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Peter Bernard Smith

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 76

Persons with Significant Control

Mr Malcolm Peter Smith

Significant control

British · United Kingdom · Age 45

126 Hempstead Road, Kings Langley, WD4 8AL

Notified 25/09/2024

Mr Peter Bernard Smith

25–50% shares

British · England · Age 76

126 Hempstead Road, Kings Langley, WD4 8AL

Notified 29/10/2024

Elizabeth Jean Smith

25–50% shares

British · England · Age 67

126 Hempstead Road, Kings Langley, WD4 8AL

Notified 29/10/2024

CompanyRankvs 47116+ SIC 64209 peers
33

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity2/15 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 31/12/2025

Net Worth

£920

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£270k

Working capital

Current Assets

Current Liabilities

£270k

0avg. employees

Balance Sheet

Assets less current liabilities£920
Prepared with CCH Software