Calibre Control International Limited

Active02338162 Private limited company
Incorporated
24 January 1989 (37 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Total exemption full
Region
North West
Address
Asher Court
Lyncastle Way Appleton
Warrington
WA4 4ST

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
British
Born September 1973 (53)
Director · Appointed 10 April 2012
British
Born October 1973 (53)
Director · Appointed 7 June 2003
British
Born April 1948 (78)
Secretary · Appointed 16 August 2002
British
Director
British
Born June 1947 (79)
Officer history (3 former)
12 September 2024
Appointed Cliffe, Charlotte as Director
10 April 2012
Appointed Cliffe, Paul Anthony as Director
7 June 2003
Appointed Cliffe, Christine as Director
16 August 2002
Appointed Cliffe, Christine as Secretary
16 August 2002
Resigned Cliffe, Christine as Director
16 August 2002
Resigned Cliffe, David as Secretary
15 July 2002
Appointed Cliffe, Christine as Director
15 July 2002
Resigned Howard, Leslie John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04366546
Former controllers (2)
14 September 2023
Ceased David Cliffe — Owns 25–50% of shares
14 September 2023
Ceased Christine Cliffe — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calibre Control International Limited This company Owns 75–100% of shares
C-Cell Limited Owns 75–100% of shares

Financials

Net Assets
£708,984
Cash
£235,695
Debt Ratio
50%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £316,718 £516,796 £648,089 £699,012 £748,349 £708,984
Balance sheet detail
202520242023202220212020
Fixed Assets£224,689£282,575£121,955£140,902£135,180£131,921
Current Assets£1,192,013£1,194,210£1,170,451£1,120,094£1,085,961£978,913
Debtors£544,460£359,298£296,193£375,163£381,223£477,141
Cash£235,695£448,577£496,760£421,975£384,534£163,510
Creditors (< 1 year)£546,109£506,281£432,929£338,112£325,863£359,491
Creditors (> 1 year)£122,809£190,055£143,765£258,895£363,982£430,225
Net Current Assets£645,904£687,929£737,522£781,982£760,098£619,422
Net Assets£708,984£748,349£699,012£648,089£516,796£316,718
Shareholder Funds£708,984£748,349£699,012£648,089£516,796£316,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
15 September 2026Confirmation statement with no updates15 September 2026
10 September 2026Change of details for a person with significant control
30 October 2025Total exemption full accounts31 January 2025
20 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Warrington →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?