Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Calne Engineering Limited
- Incorporated
- 12 December 1978 (47 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Paul Andrew WoolfordPaul Andrews
- Owned by
- Mark John BoardMichael John Board
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Stanier RoadPortemarsh Industrial EstateCalneSN11 9PX
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Woolford, Paul Andrew
Director · Appointed 1 April 2006
British
Born August 1970 (56)
Director · Appointed 9 June 2005
English
Born October 1969 (57)
Andrews, Paul
Director · Appointed 9 June 2005
British
Born March 1967 (59)
Secretary · Appointed 1 January 1996
British
Director
British
Born August 1946 (80)
Officer history (7 former)
1 April 2006
Appointed Woolford, Paul Andrew as Director
27 January 2006
Resigned Cook, Paul Christopher as Director
27 January 2006
Resigned England, Michael John as Director
29 July 2005
Resigned Cook, Adam Christopher as Director
28 July 2005
Resigned Wells, Terrence Peter as Director
9 June 2005
9 June 2005
Appointed Andrews, Paul as Director
1 April 2005
11 August 2003
11 August 2003
Appointed Cook, Adam Christopher as Director
1 January 1996
1 January 1996
Resigned Willshire, William Henry as Secretary
31 December 1995
Resigned Willshire, William Henry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,379,488
- Cash
- £142,051
- Employees
- 45
- Debt Ratio
- 37%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,025,004 | £3,076,375 | £3,056,876 | £2,412,229 | £2,577,155 | £1,608,606 | £1,772,908 |
| Current Assets | £759,744 | £976,959 | £966,595 | £1,117,282 | £823,598 | £1,016,905 | £1,132,147 |
| Debtors | £604,421 | £662,248 | £753,722 | £979,852 | £656,476 | £719,634 | £886,552 |
| Cash | £142,051 | £302,208 | £199,722 | £124,307 | £158,155 | £289,102 | £236,826 |
| Creditors (< 1 year) | £633,680 | £558,617 | £532,984 | £849,943 | £673,314 | £710,533 | £763,791 |
| Creditors (> 1 year) | £465,329 | £527,277 | £562,338 | £100,365 | £231,427 | £359,403 | £533,571 |
| Net Current Assets | £126,064 | £418,342 | £433,611 | £267,339 | £150,284 | £306,372 | £368,356 |
| Net Assets | £2,379,488 | £2,648,346 | £2,763,047 | £2,380,915 | £2,315,190 | £1,343,506 | £1,426,083 |
| Shareholder Funds | £2,379,488 | £2,648,346 | £2,763,047 | £2,380,915 | £2,315,190 | £1,343,506 | £1,426,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 5 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 January 2025 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
West Midlands
Stafford
Birmingham
Doncaster
Weybridge
Horwich, Bolton
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →