Register entry · No. 13575720
CALIBRA UK LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £52,467.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 19 Aug 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT A, HILLCROFT, BRADELEY GREEN LANE, WHITCHURCH, ENGLAND, SY13 4HE
As filed with Companies House. -
Nature of business
- 46320 Wholesale of meat and meat products
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Sep 2027
- Last made up to
- 18 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CALIBRA UK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £355,746 | £52,467 | 0 |
| 31 Dec 2024 | not published | not published | £79,539 | £62,069 | 0 |
| 31 Dec 2023 | not published | not published | £226,641 | £48,604 | 0 |
| 31 Dec 2022 (16 months) | not published | not published | £683,902 | £33,664 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- G Nys · Director, named in the accounts to 31 Dec 2025
- H Vanden Avenne · Director, named in the accounts to 31 Dec 2025
- Ms L M Vanden Avenne · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Harold Vanden Avenne | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust; Significant influence or control | 19 Aug 2021 | — | November 1957 | Belgian · Belgium |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALIBRA UK LTD still trading?
The register shows CALIBRA UK LTD as active.
What does CALIBRA UK LTD do?
It files the industry code 46320 (Wholesale of meat and meat products).
When was CALIBRA UK LTD set up?
It was incorporated on 19 August 2021.
When are CALIBRA UK LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CALIBRA UK LTD's next confirmation statement due?
By 1 September 2027.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House