Calibre Building Services Limited
- Company number
- 07612610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2011
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Braywick Family Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THREADER, Paul Simon | Director | 1 Oct 2026 | |
| MORGAN, David Keir Ewart | Director | 1 Oct 2026 | |
| WAINWRIGHT, Philip Michael | Director | 1 Oct 2026 | |
| WAINWRIGHT, Philip Michael | Secretary | 1 Oct 2026 | |
| WELCH, Edwina Helen | Secretary | 11 Jun 2018 | 1 Oct 2026 |
| MABEY, Rachel Eloise | Secretary | 11 Jun 2018 | 1 Oct 2026 |
| WELCH, Stephen Michael | Director | 21 Apr 2011 | 1 Oct 2026 |
| MABEY, Matthew James | Director | 21 Apr 2011 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wates Property Services (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Calibre Redhill Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2016 | 1 Oct 2026 |
| Mr Matthew James Mabey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Apr 2016 | 22 Apr 2016 |
| Mr Stephen Michael Welch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Apr 2016 | 22 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | £29,012,495 | £569,121 | £1,502,164 | 153 |
| 31 Mar 2025 | £26,975,381 | £1,002,744 | £1,909,494 | 153 |
| 31 Mar 2024 | £19,419,722 | £1,003,396 | £1,841,487 | 119 |
| 31 Mar 2023 | £16,619,787 | £1,214,068 | £1,328,024 | 100 |
| 31 Mar 2022 | £14,070,365 | £1,335,657 | £1,734,857 | 87 |
| 31 Mar 2021 | £12,610,587 | £1,274,045 | £1,973,098 | 85 |
| 31 Mar 2020 | £12,390,375 | £1,198,321 | £1,307,991 | 80 |
| 31 Mar 2019 | - | £989,630 | £951,414 | - |
| 31 Mar 2018 | - | £1,064,401 | £1,225,782 | - |
| 31 Mar 2017 | - | £1,054,285 | £1,366,792 | - |
| 31 Mar 2016 | - | £888,386 | £1,117,891 | - |
| 31 Mar 2015 | - | £452,636 | £430,550 | - |
| 31 Mar 2014 | - | £246,019 | £438,629 | - |
| 31 Mar 2013 | - | £176,733 | £322,818 | - |
| 31 Mar 2012 | - | £3,018 | £83,358 | - |
Connections
Owned by
Calibre Building Services Limited → Wates Property Services (Holdings) Limited → Braywick Family Holdings Limited
Directors’ other companies
- MORGAN, David Keir Ewart - Director at Wates Property Services (Holdings) Limited
- MORGAN, David Keir Ewart - Director at Countrywise Repairs Limited
- MORGAN, David Keir Ewart - Director at Liberty Energy Limited
- THREADER, Paul Simon - Director at Wates Property Services (Holdings) Limited
- THREADER, Paul Simon - Director at Liberty Energy Limited
- THREADER, Paul Simon - Director at Countrywise Repairs Limited
- WAINWRIGHT, Philip Michael - Director at Wates Homes (Oakley) Limited
- WAINWRIGHT, Philip Michael - Director at Wates Homes (Chichester) Limited
- WAINWRIGHT, Philip Michael - Director at SES Engineering (Holdings) Limited
- WAINWRIGHT, Philip Michael - Director at Wates Homes (Warsash) Limited
Companies at the same address
- 10 St. Bride Street Limited (02356238)
- Booth Mechanical Services Limited (02437249)
- Booth Securities Limited (07249137)
- Braywick Family Holdings Limited (17317857)
- Brooks And Rivers Limited (00260431)
- Butlers Crescent (Dudley) Estate Management Company Limited (10199802)
- Cape Verde Capital Limited Partnership (LP012914)
- City West Works Limited (08259035)
- Danesdale (Pebble Drive) Limited (06964668)
- G.purchase Construction Limited (04405016)