Calibrecare Limited

Active03792891 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brett Edward Griffiths
Carl Andrew Griffiths
Accounts type
Total exemption full
Region
West Midlands
Address
Roseleigh Bratton Road
Bratton
Telford
TF5 0BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
20
Outstanding
14
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 June 1999
British
Director · Appointed 21 June 1999
British
Born October 1959 (67)
Director · Appointed 21 June 1999
British
Born June 1963 (63)
Officer history (2 former)
21 June 1999
Appointed Griffiths, Carl Andrew as Secretary
21 June 1999
Appointed Griffiths, Brett Edward as Director
21 June 1999
Appointed Griffiths, Carl Andrew as Director
21 June 1999
Appointed Scott, Stephen John as Nominee Secretary
21 June 1999
Resigned Scott, Stephen John as Nominee Secretary
21 June 1999
Appointed Scott, Jacqueline as Nominee Director
21 June 1999
Resigned Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Individual · Notified 21 June 2016
Owns 25–50% of shares
British
Born October 1959 (67)
Individual · Notified 21 June 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Holdings 1

Companies where Calibrecare Limited is registered as a person with significant control

Active

Financials

Net Assets
£1,819,322
Cash
£59,494
Debt Ratio
47%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £527,784 £1,569,691 £1,627,363 £1,928,948 £1,854,486 £1,819,322
Balance sheet detail
202520242023202220212020
Fixed Assets£3,185,038£3,280,048£3,270,060£2,446,335£2,440,094£1,288,319
Current Assets£237,582£204,518£254,265£204,872£181,547£184,152
Debtors£178,088£175,980£132,402£131,297£131,151£131,125
Cash£59,494£28,538£121,863£73,575£50,396£53,027
Creditors (< 1 year)£70,742£52,361£70,105£163,611£158,104£126,339
Creditors (> 1 year)£1,268,888£1,290,377£860,233£893,846£818,348
Net Current Assets£166,840£152,157£184,160£41,261£23,443£57,813
Net Assets£1,819,322£1,854,486£1,928,948£1,627,363£1,569,691£527,784
Shareholder Funds£1,819,322£1,854,486£1,928,948£1,627,363£1,569,691£527,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates21 June 2026
15 May 2026Satisfaction of a charge in full
9 April 2026Satisfaction of a charge in full
30 July 2025Total exemption full accounts31 March 2025
21 June 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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