NETCALIBRE LTD

Active London

Computer facilities management activities

8 employees website.com
Property, infrastructure and construction Smart buildings & IoT Computer facilities management activities
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NETCALIBRE LTD

Computer facilities management activities

Founded 7 Jul 2004 Active London, England 8 employees website.com
Property, infrastructure and construction Smart buildings & IoT Computer facilities management activities

Previous Company Names

LOW COST HOST LIMITED 7 Jul 2004 — 28 Mar 2012
Accounts Submitted 26 Mar 2026 Next due 30 Apr 2026 26 days overdue
Confirmation Submitted 14 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £243K £42K 2025 year on year
Total assets £625K £74K 2025 year on year
Total Liabilities £382K £32K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

130 Fleet Street London EC4A 2BH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NETCALIBRE LTD (05172812), an active property, infrastructure and construction company based in London, England. Incorporated 7 Jul 2004. Computer facilities management activities. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£287.07k

Increased by £107.42k (+60%)

Net Assets

£242.78k

Increased by £41.71k (+21%)

Total Liabilities

£382.05k

Increased by £31.86k (+9%)

Turnover

N/A

Employees

8

Increased by 3 (+60%)

Debt Ratio

61%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

Officers

Officers

1 active 2 resigned
Status
Serelis, MantasDirectorLithuanianEngland385 Apr 2024Active

Shareholders

Shareholders (3)

Bjorn Phillip Parkner Baker
52.0%
520
Peter Andrew Kingdon-bell
24.0%
240

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Bjorn Phillip Parkner Baker

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1982
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Peter Andrew Kingdon-bell

British

Active
Notified 9 Mar 2026
Residence Scotland
DOB June 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Bjorn Phillip Parkner Baker

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mantas Serelis

Lithuanian

Active
Notified 9 Mar 2026
Residence England
DOB February 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mantas Serelis

Lithuanian

Active
Notified 9 Mar 2026
Residence England
DOB February 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter Andrew Kingdon-bell

British

Active
Notified 9 Mar 2026
Residence Scotland
DOB June 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Bjorn Phillip Parkner Baker

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NETCALIBRE LTD Current Company
LONDON IX LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
1 Apr 2026Persons With Significant ControlMantas Serelis notified as a person with significant control
1 Apr 2026Persons With Significant ControlChange to Mr Bjorn Phillip Parkner Baker as a person with significant control on 9 Mar 2026
1 Apr 2026Persons With Significant ControlPeter Andrew Kingdon-Bell notified as a person with significant control
26 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

1 Apr 2026 Persons With Significant Control

Mantas Serelis notified as a person with significant control

1 Apr 2026 Persons With Significant Control

Change to Mr Bjorn Phillip Parkner Baker as a person with significant control on 9 Mar 2026

1 Apr 2026 Persons With Significant Control

Peter Andrew Kingdon-Bell notified as a person with significant control

26 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with updates

1 months ago on 14 Apr 2026

Mantas Serelis notified as a person with significant control

1 months ago on 1 Apr 2026

Change to Mr Bjorn Phillip Parkner Baker as a person with significant control on 9 Mar 2026

1 months ago on 1 Apr 2026

Peter Andrew Kingdon-Bell notified as a person with significant control

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Jul 2025

2 months ago on 26 Mar 2026