CALIBRATE HOLDINGS LIMITED

Dissolved Woodford Green

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.Activities of head offices
C

CALIBRATE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jan 2017 Dissolved Woodford Green, England 1 employees website.com
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 11 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 31 Mar 2025 Next due 14 Apr 2026 2 months overdue
Net assets £464 £34K 2025 year on year
Total assets £903 £21 2025 year on year
Total Liabilities £439 £34K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Kings Avenue Woodford Green Essex IG8 0JD England

Full company profile for CALIBRATE HOLDINGS LIMITED (10587033), a dissolved company based in Woodford Green, England. Incorporated 27 Jan 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type unaudited-abridged
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£814.00

Increased by £522.00 (+179%)

Net Assets

£464.00

Increased by £33.63k (+101%)

Total Liabilities

£439.00

Decreased by £33.61k (-99%)

Turnover

N/A

Employees

1

Debt Ratio

49%

Decreased by 3811 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500 Shares £880k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 2021500£880k£2k

Officers

Officers

2 active 1 resigned
Status
Ince, Gary AnthonySecretaryUnknownUnknown27 Jan 2017Active
Ince, Gary AnthonyDirectorBritishEngland7022 May 2024Active

Shareholders

Shareholders (2)

Nashreen Issa
90.0%
Darshika Patel
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Nashreen Issa

British

Active
Notified 31 Dec 2021
Residence England
DOB December 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Kalpeshkumar Patel

Ceased 31 Dec 2021

Ceased

Kalpeshkumar Patel

Ceased 11 Sept 2021

Ceased

Kalpeshkumar Patel

Ceased 30 Jun 2021

Ceased

Group Structure

Group Structure

CALIBRATE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Dissolved Voluntary
13 Jan 2026GazetteGazette Notice Voluntary
1 Jan 2026DissolutionDissolution Application Strike Off Company
20 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Oct 2025Persons With Significant ControlChange to Mrs Nashreen Issa as a person with significant control on 19 Oct 2025
31 Mar 2026 Gazette

Gazette Dissolved Voluntary

13 Jan 2026 Gazette

Gazette Notice Voluntary

1 Jan 2026 Dissolution

Dissolution Application Strike Off Company

20 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Oct 2025 Persons With Significant Control

Change to Mrs Nashreen Issa as a person with significant control on 19 Oct 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 31 Mar 2026

Gazette Notice Voluntary

4 months ago on 13 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 1 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 20 Oct 2025

Change to Mrs Nashreen Issa as a person with significant control on 19 Oct 2025

7 months ago on 20 Oct 2025