Calibre Tooling Limited

Active04322637 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Wholesale of machine tools (46620)
Directors
Michelle Lucy Ellen Wagenaar
Lynn Dorothy Wagenaar
Owned by
Michelle Lucy Ellen Wagenaar
Adrian Albert Wagenaar
Lynn Dorothy Wagenaar
Accounts type
Total exemption full
Region
East of England
Address
4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
CO7 7QR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wagenaar, Michelle Lucy Ellen
Director · Appointed 6 April 2019
British
Born September 1976 (50)
Wagenaar, Lynn Dorothy
Director · Appointed 1 April 2002
British
Born August 1952 (74)
Wagenaar, Lynn Dorothy
Secretary · Appointed 14 November 2001
British
Director · Appointed 14 November 2001
British
Born January 1951 (75)
Officer history (1 former)
6 April 2019
Appointed Wagenaar, Michelle Lucy Ellen as Director
1 April 2002
Appointed Wagenaar, Lynn Dorothy as Director
14 November 2001
Appointed Wagenaar, Lynn Dorothy as Secretary
14 November 2001
Appointed Wagenaar, Adrian Albert as Director
14 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Michelle Lucy Ellen Wagenaar
Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)
Lynn Dorothy Wagenaar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£248,791
Cash
£43,624
Employees
4
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £239,225 £239,662 £266,391 £280,244 £270,983 £270,983 £248,791
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,485£2,672£3,354£3,502£4,373£3,561£4,495
Current Assets£537,661£538,838£576,196£603,853£593,361£536,308£456,850
Debtors£98,666£89,501£122,079£131,323£138,363£119,339£105,107
Cash£43,624£48,064£39,380£57,802£59,105£25,979£889
Creditors (< 1 year)£289,984£268,799£302,492£316,925£316,968£282,527£221,266
Creditors (> 1 year)£1,060£5,236£9,310£13,282£17,003
Net Current Assets£247,677£270,039£273,704£286,928£276,393£253,781£235,584
Net Assets£248,791£270,983£270,983£280,244£266,391£239,662£239,225
Shareholder Funds£248,791£270,983£270,983£280,244£266,391£239,662£239,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 March 2026
3 November 2025Confirmation statement with updates3 November 2025
18 June 2025Total exemption full accounts31 March 2025
14 November 2024Confirmation statement with updates14 November 2024
9 August 2024Notification of a person with significant control
Show all recent filings

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