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Caliba Group Eot Ltd

16034570

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

33 Ludgate Hill, Birmingham, B3 1EH
Incorporated 22/10/2024

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark Jenner

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Steven Brown

director · Since 17/12/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Christian Paul Bramley

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mark Jenner

director · Since 22/10/2024

British · England · Age 59

Steven Brown

director · Since 17/12/2024

British · England · Age 51

Christian Paul Bramley

director · Since 28/03/2025

British · England · Age 44

Former

Adam Mcallister

director · Resigned 17/12/2024

Richard John Yates

director · Resigned 17/12/2024

Sean Douglas Reid

director · Resigned 28/03/2025

Persons with Significant Control

Mr Mark Jenner

25–50% votes

British · England · Age 59

33, Ludgate Hill, Birmingham, B3 1EH

Notified 22/10/2024

Mr Steven Brown

25–50% votes

British · England · Age 51

33, Ludgate Hill, Birmingham, B3 1EH

Notified 17/12/2024

Mr Christian Paul Bramley

25–50% votes

British · England · Age 44

33, Ludgate Hill, Birmingham, B3 1EH

Notified 28/03/2025

Former PSCs

Mr Adam Mcallister

Ceased 17/12/2024

Mr Richard John Yates

Ceased 17/12/2024

Mr Sean Douglas Reid

Ceased 28/03/2025

Change History

officer appointedBRAMLEY, Christian Paul
2026-09-11
officer appointedBROWN, Steven
2026-09-11
officer appointedJENNER, Mark
2026-09-11
statusactive
2026-09-11

Active

typeprivate-limited-guarant-nsc
2026-09-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line133 Ludgate Hill
2026-09-11

33 LUDGATE HILL

post townBirmingham
2026-09-11

BIRMINGHAM

CompanyRankvs 10423+ SIC 74990 peers
50

Financial strength98th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees8/15 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 20/07/2026

Net Worth

£2.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£940k

Working capital

Current Assets

Current Liabilities

£940k

Fixed Assets

£8.2M

0avg. employees

Balance Sheet

Assets less current liabilities£7.3M
Signed by No description of principal activityPrepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2026+£0

Derived from filed accounts. Not audited figures.

Filing History17 filings

Accounts filed

accounts with accounts type unaudited abridged

20/07/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Director resigned

termination director company with name termination date

29/05/20251 page · PDF
PSC07

cessation of a person with significant control

29/05/20251 page · PDF
PSC notified

notification of a person with significant control

29/05/20252 pages · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
RESOLUTIONS

resolution

13/01/20252 pages · PDF
MA

memorandum articles

10/01/202516 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
PSC notified

notification of a person with significant control

07/01/20252 pages · PDF
PSC notified

notification of a person with significant control

07/01/20252 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
PSC07

cessation of a person with significant control

07/01/20251 page · PDF
PSC07

cessation of a person with significant control

07/01/20251 page · PDF
Incorporated

incorporation company

22/10/202416 pages · PDF