The Calibration Centre Limited

Active04489557 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Technical testing and analysis (71200)
Directors
Wayne Robert Baker
Paul David Hanlon
Controlled by
Paul David Hanlon
Wayne Robert Baker
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 Antom Court Tollgate Drive
Tollgate Industrial Estate
Stafford
ST16 3AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hanlon, Paul David
Secretary · Appointed 18 July 2002
British
Baker, Wayne Robert
Director · Appointed 18 July 2002
British
Born December 1967 (58)
Hanlon, Paul David
Director · Appointed 18 July 2002
British
Born July 1971 (55)
Officer history (2 former)
24 July 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
24 July 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
18 July 2002
Appointed Hanlon, Paul David as Secretary
18 July 2002
Appointed Baker, Wayne Robert as Director
18 July 2002
Appointed Hanlon, Paul David as Director
18 July 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Paul David Hanlon
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1971 (55)
Wayne Robert Baker
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1967 (58)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£476,598
Cash
£204,255
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £421,673 £525,796 £544,054 £526,382 £476,598
Balance sheet detail
20252024202320222021
Fixed Assets£136,977£135,105£179,592£184,874£165,125
Current Assets£545,393£614,292£607,055£542,531£477,713
Debtors£166,185£192,062£209,093£220,813£179,425
Cash£204,255£235,328£199,706£167,835£199,494
Creditors (< 1 year)£171,841£195,994£206,674£166,483£189,791
Creditors (> 1 year)£0
Net Current Assets£373,552£418,298£400,381£376,048£287,922
Net Assets£476,598£526,382£544,054£525,796£421,673
Shareholder Funds£476,598£526,382£544,054£525,796£421,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
15 December 2025Total exemption full accounts31 August 2025
18 August 2025Confirmation statement with no updates1 July 2025
24 February 2025Total exemption full accounts31 August 2024
1 August 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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