Calibration Engineering Services Limited

Active04578183 Private limited company
Incorporated
31 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charlotte Lucy Crisp
Amelia Jane Gammon
Caroline Daphne Crisp
Owned by
Caroline Daphne Crisp
Alan John Crisp
Accounts type
Total exemption full
Region
South East
Address
Angel House
Hardwick
Witney
OX29 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Crisp, Charlotte Lucy
Director · Appointed 19 July 2023
British
Born December 1966 (59)
Gammon, Amelia Jane
Director · Appointed 19 July 2023
British
Born April 1980 (46)
Crisp, Caroline Daphne
Director · Appointed 9 June 2021
British
Born July 1955 (71)
Crisp, Nicholas James
Director · Appointed 9 June 2021
British
Born September 1974 (52)
Director · Appointed 31 October 2002
Also at Riccom Ltd
British
Born February 1942 (84)
Officer history (3 former)
19 July 2023
Appointed Crisp, Charlotte Lucy as Director
19 July 2023
Appointed Gammon, Amelia Jane as Director
9 June 2021
Appointed Crisp, Caroline Daphne as Director
9 June 2021
Appointed Crisp, Nicholas James as Director
9 June 2021
Resigned Crisp, Caroline Daphne as Secretary
31 October 2002
Appointed Crisp, Alan John as Director
31 October 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
31 October 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
31 October 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
31 October 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
31 October 2002
Appointed Crisp, Caroline Daphne as Secretary

Ownership 2 active

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

Caroline Daphne Crisp
Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Individual · Notified 30 March 2017
Owns 50–75% of shares
British
Born February 1942 (84)

Financials

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

Net Assets
£2,071,066
Cash
£885,192
Employees
46
Debt Ratio
42%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £593,605 £807,921 £904,613 £1,359,178 £1,842,175 £2,071,066
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,783,769£1,419,904£988,049£858,897£764,546£723,840
Current Assets£1,776,628£1,370,875£1,235,031£817,359£852,861£802,433
Debtors£788,975£569,033£580,614
Cash£885,192£677,037£490,589£218,104£259,170£200,369
Creditors (< 1 year)£1,033,757£621,493£631,284£558,867£617,199£636,517
Creditors (> 1 year)£455,574£327,111£232,618£212,776£192,287£296,151
Net Current Assets£742,871£749,382£603,747£258,492£235,662£165,916
Net Assets£2,071,066£1,842,175£1,359,178£904,613£807,921£593,605
Shareholder Funds£2,071,066£1,842,175£1,359,178£904,613£807,921£593,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Replacement filing of Confirmation Statement31 March 2026
22 April 2026Confirmation statement with updates31 March 2026
19 March 2026Total exemption full accounts31 December 2025
16 December 2025Statement of capital following an allotment of shares
31 March 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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