Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Celtek Calibration Limited
- Incorporated
- 28 August 1997 (29 years)
- Industry
- Repair of electrical equipment (33140)
- Directors
- Owned by
- Noel Roy HarrisonMaria Harrison
- Accounts type
- Micro entity
- Region
- North West
- Address
- 43A York StreetWiganWN3 4BY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1962 (64)
Director · Appointed 15 July 2025
British
Born December 1970 (55)
Officer history (6 former)
15 July 2025
15 July 2025
15 July 2025
15 July 2025
Resigned Stevens, Sharon as Secretary
19 September 2000
19 September 2000
19 September 2000
Appointed Stevens, Sharon as Secretary
28 August 1997
28 August 1997
28 August 1997
28 August 1997
28 August 1997
28 August 1997
28 August 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Individual · Notified 15 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Former controllers (1)
15 July 2025
Ceased Peter Stephens — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £91,007
- Cash
- £106,217
- Employees
- 2
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,761 | £5,042 | £1,990 | £2,145 | £2,672 | £1,046 |
| Current Assets | £199,472 | £187,449 | £155,724 | £126,325 | £233,423 | £204,821 |
| Cash | £106,217 | £168,240 | £112,993 | £79,838 | £190,788 | £146,896 |
| Creditors (< 1 year) | £112,226 | £119,923 | £83,420 | £45,964 | £137,804 | £111,745 |
| Net Current Assets | £87,246 | £67,526 | £72,304 | £80,361 | £95,619 | £93,076 |
| Net Assets | £91,007 | £72,568 | £74,294 | £82,506 | £98,291 | £94,122 |
| Shareholder Funds | £91,007 | £72,568 | £74,294 | £82,506 | £98,291 | £94,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Cessation of a person with significant control | |||
| 3 October 2025 | Termination of appointment of a secretary | |||
| 3 October 2025 | Appointment of a director |
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