CALVERTON GROUP LIMITED

Dissolved Basingstoke

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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CALVERTON GROUP LIMITED

Activities of financial services holding companies

Founded 16 May 1997 Dissolved Basingstoke, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

CAPITAL & FINANCE LIMITED 16 May 1997 — 13 Apr 2017
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 24 Mar 2026 Next due 25 Dec 2026 6 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Grosvenor C/O Pulse Cashflow Finance Ltd Basing View Basingstoke Hampshire RG21 4HG England

Website

www.example.com

Full company profile for CALVERTON GROUP LIMITED (03372304), a dissolved company based in Basingstoke, England. Incorporated 16 May 1997. Activities of financial services holding companies. 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.05M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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 225,000 Shares £225k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 2009225,000£225k£225k

Officers

Officers

1 active 2 resigned
Status
Russell Sears SchreiberDirectorAmericanEngland599 Feb 2021Active

Shareholders

Shareholders (1)

Cubitt Trade Holdings (europe) Llc
100.0%
425,300

Persons with Significant Control

Persons with Significant Control (0)

0 Active 5 Ceased

Petra Group Holdings Ltd

Ceased 9 Mar 2021

Ceased

Carol Anne Cordrey

Ceased 11 Dec 2020

Ceased

Carol Anne Cordrey

Ceased 2 Mar 2020

Ceased

Peter Graham Cordrey

Ceased 9 Feb 2021

Ceased

Cordrey Investments Limited

Ceased 2 Mar 2020

Ceased

Group Structure

Group Structure

CALVERTON GROUP LIMITED Current Company
LIBRA 234 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
7 Nov 2025InsolvencyLiquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025Confirmation StatementConfirmation statement made on 11 Dec 2024 with updates
29 May 2025OfficersAppointment of Mr Nicholas James Elliott as director on 25 Apr 2025
24 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

7 Nov 2025 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2024 with updates

29 May 2025 Officers

Appointment of Mr Nicholas James Elliott as director on 25 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Dec 2025 with no updates

2 months ago on 24 Mar 2026

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 11 Dec 2024 with updates

10 months ago on 23 Jul 2025

Appointment of Mr Nicholas James Elliott as director on 25 Apr 2025

1 years ago on 29 May 2025