Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CALIBRE PRECISION CLIMATE CONTROL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 126 Hempstead Road, Kings Langley WD4 8AL
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/08/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-12-31
- 12/05/2026View PDF (13 pages)
Confirmation statement made on 2026-05-04 with updates
- 07/04/2026View PDF (1 pages)
Registered office address changed from Noble House Eaton Road Hemel Hempstead Hertfordshire HP2 7UB England to 126 Hempstead Road Kings Langley WD4 8AL on 2026-04-07
- 13/05/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/05/2027Filing deadline
Last statement 04/05/2026Due 18/05/2027
- Next statement date
- 04/05/2027
- Last statement dated
- 04/05/2026
Financial performance
The latest figures CALIBRE PRECISION CLIMATE CONTROL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.37M2025
22.50%vs 20242024: £1.12M
Total Assets
£3.13M2025
9.03%vs 20242024: £2.87M
Cash in Bank
£1.26M2025
16.02%vs 20242024: £1.08M
Total Liabilities
£1.33M2025
1.99%vs 20242024: £1.31M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 9.03% on 2024. See the full financial analysis for CALIBRE PRECISION CLIMATE CONTROL LIMITED.
The full financial record
Four ways through CALIBRE PRECISION CLIMATE CONTROL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +18.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -22 |
| 2023 | 22 | +3 |
| 2022 | 19 | +5 |
| 2021 | 14 | – |
Reported employee count decreased from 14 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/11/2019–07/01/2025 | 3 | |
| Director | 02/02/2021–Present | 3 | |
| Director | 25/11/2019–Present | 5 |
Persons with significant control
13Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/10/2021–29/10/2024 | 3 | |
| 14/10/2021–29/10/2024 | 2 | |
| 14/10/2021–Present | 3 | |
| 14/10/2021–Present | 2 | |
| 14/10/2021–Present | 0 | |
| 14/10/2021–Present | 3 | |
| 14/10/2021–Present | 5 | |
| 29/10/2024–Present | 0 | |
| 14/10/2021–29/10/2024 | 0 | |
| 14/10/2021–29/10/2024 | 3 | |
| 14/10/2021–29/10/2024 | 5 | |
| 14/10/2021–29/10/2024 | 1 | |
| 14/10/2021–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 49
- Since 25/11/2019
- Last 12 months
- 3
- -13 vs the year before
- Most recent filing
- 24/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 24/08/2026
- Confirmation statementLatest 12/05/2026
- Registered officeLatest 07/04/2026
Filing timeline
- 24/08/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-12-31
- 12/05/2026View PDF (13 pages)
Confirmation statement made on 2026-05-04 with updates
- 07/04/2026View PDF (1 pages)
Registered office address changed from Noble House Eaton Road Hemel Hempstead Hertfordshire HP2 7UB England to 126 Hempstead Road Kings Langley WD4 8AL on 2026-04-07
- 13/05/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 06/05/2025View PDF (20 pages)
Confirmation statement made on 2025-05-04 with updates
- 13/01/2025View PDF (1 pages)
Termination of appointment of Peter Bernard Smith as a director on 2025-01-07
- 09/11/2024View PDF (22 pages)
Memorandum and Articles of Association
- 09/11/2024View PDF (3 pages)
Resolutions
- 09/11/2024View PDF (3 pages)
Resolutions
- 06/11/2024View PDF (36 pages)
Sub-division of shares on 2024-10-28
- 06/11/2024View PDF (3 pages)
Particulars of variation of rights attached to shares
- 06/11/2024View PDF (2 pages)
Change of share class name or designation
Showing 12 of 49 filings
See when the next accounts and confirmation statement are due
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About CALIBRE PRECISION CLIMATE CONTROL LIMITED
A short description of the company, written from its Companies House record.
CALIBRE PRECISION CLIMATE CONTROL LIMITED is a private limited company registered in the United Kingdom, based in 126 Hempstead Road, Kings Langley WD4 8AL. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 6 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.37M and 0 employees.
CALIBRE PRECISION CLIMATE CONTROL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CALIBRE PRECISION CLIMATE CONTROL LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
CALIBRE PRECISION CLIMATE CONTROL LIMITED is recorded as active on the Companies House register, and has been on it since 25/11/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.37M, total assets of £3.13M, cash in bank of £1.26M and total liabilities of £1.33M.
The most recent document on the record is dated 24/08/2026: Total exemption full accounts made up to 2025-12-31, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/05/2027.
Companies House lists 3 officers (2 currently in post) and 13 people with significant control (7 current).