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CALIBRE GEMS & JEWELLERY LIMITED
Suite 38 & 39 Venture West Greenham Business Park, GREENHAM BUSINESS PARK, Thatcham, Berkshire, England, RG19 6HX
ActiveltdINC 2011SIC 46480
Company Information
Registered AddressSuite 38 & 39 Venture West Greenham Business Park, GREENHAM BUSINESS PARK, Thatcham, Berkshire, England, RG19 6HX
Incorporated10 January 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46480 — Unknown
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due16 July 2027
Confirmation Last Filed2 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | — | — | — | £855 | £868 |
| Cash | £315,157 | £138,454 | £222,881 | £85,341 | £53,282 | £59,434 | £366,637 | £114,136 | £109,216 | £96,104 | £87,532 |
| Current assets | £830,928 | £773,465 | £574,094 | £912,646 | £422,779 | £748,127 | £638,318 | £429,931 | £466,762 | £430,472 | £338,625 |
| Fixed assets | £341,515 | £341,949 | £342,377 | £341,865 | £280,870 | £1,294 | £290 | £208 | £278 | £371 | £107 |
| Creditors | £206,710 | £239,804 | £124,628 | £581,361 | £220,134 | £411,114 | £410,577 | £310,507 | £416,929 | £429,988 | £337,864 |
| Employees | 4 | 5 | 5 | 5 | 3 | 4 | 3 | 3 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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