DM Calibration Limited

Active02578415 Private limited company
Incorporated
30 January 1991 (35 years)
Previously known as
Applied Quality Assurance Limited (until 4 May 2023)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
Unit 3 Iceni Court Icknield Way
Letchworth Garden City
SG6 1TN

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2015
British
Born December 1962 (63)
Officer history (5 former)
24 February 2015
Appointed Webber, Simon Milton as Director
24 February 2015
Resigned Healiss, Margaret Edith as Director
24 February 2015
Resigned Healiss, Margaret Edith as Secretary
24 February 2015
Resigned Healiss, Douglas Ronald as Director
1 October 1999
Appointed Healiss, Margaret Edith as Director
22 December 1998
Resigned Healiss, Douglas Ronald as Secretary
21 December 1998
Appointed Healiss, Margaret Edith as Secretary
20 December 1998
Resigned Harris, Rex Edward as Director
30 January 1991
Appointed Harris, Rex Edward as Director
30 January 1991
Appointed Healiss, Douglas Ronald as Secretary
30 January 1991
Appointed Healiss, Douglas Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15801045
Former controllers (2)
28 June 2024
Ceased Shoo 501 Limited — Owns 75–100% of shares
4 May 2023
Ceased Simon Milton Webber — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DM Calibration Limited This company Owns 75–100% of shares

Financials

Net Assets
£216,188
Cash
£77,522
Employees
58
Debt Ratio
95%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £151,291 £163,809 £269,967 £327,486 £333,189 £216,188
Balance sheet detail
202420232022202120202019
Fixed Assets£3,347,430£407,291£223,149£212,411£124,036£98,139
Current Assets£1,104,522£715,672£387,736£341,344£257,452
Debtors£941,946£715,672£364,073£323,999£229,238£360,833
Cash£77,522£0£23,663£17,345£28,214
Creditors (< 1 year)£3,640,892£652,874£162,061£153,317£163,720£289,035
Creditors (> 1 year)£465,256£37,609£65,950£93,920£30,844£0
Net Current Assets(£2,536,370)£62,798£225,675£188,027£93,732£71,798
Net Assets£216,188£333,189£327,486£269,967£163,809£151,291
Shareholder Funds£216,188£333,189£327,486£269,967£163,809£151,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates3 January 2026
4 July 2025Current accounting period extended
25 June 2025Total exemption full accounts29 June 2024
27 March 2025Previous accounting period shortened
21 February 2025Confirmation statement with updates3 January 2025
Show all recent filings

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