Calcert Instruments Limited

Active04678325 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Manufacture of other electrical equipment (27900)
Repair of electronic and optical equipment (33130)
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Directors
Roger Barry Palethorpe
Owned by
Roger Barry Palethorpe
Hayley Michelle Meeson
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Fruition Accountancy
Unit 4
Three Spires House
Station Road
WS13 6HX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Meeson, Hayley Michelle
Secretary · Appointed 1 January 2004
British
Palethorpe, Roger Barry
Director · Appointed 1 January 2004
English
Born August 1955 (71)
Officer history (5 former)
10 January 2004
Resigned Icke, Susan Mary as Secretary
10 January 2004
Resigned Icke, Kenneth Paul as Director
6 January 2004
Resigned Icke, Susan Mary as Director
1 January 2004
Appointed Meeson, Hayley Michelle as Secretary
1 January 2004
Appointed Palethorpe, Roger Barry as Director
12 March 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
12 March 2003
Resigned Energize Director Limited as Corporate Nominee Director
26 February 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
26 February 2003
Appointed Energize Director Limited as Corporate Nominee Director
26 February 2003
Appointed Icke, Susan Mary as Director
26 February 2003
Appointed Icke, Susan Mary as Secretary
26 February 2003
Appointed Icke, Kenneth Paul as Director

Ownership 2 active

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

Roger Barry Palethorpe
Individual · Notified 1 January 2017
Owns 25–50% of shares
English
Born August 1955 (71)
Hayley Michelle Meeson
Individual · Notified 1 January 2017
Owns 25–50% of shares
English
Born August 1981 (45)

Financials

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

Net Assets
£48,514
Cash
£31,959
Employees
4
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £37,894 £38,890 £32,442 £41,780 £46,503 £47,014 £48,514
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,701£931£140£172£212£261£322
Current Assets£78,927£86,522£95,164£105,468£86,731£95,585£69,518
Debtors£46,968£41,597
Cash£31,959£44,925
Creditors (< 1 year)£32,114£37,940£40,219£49,344£34,198£56,956£31,946
Creditors (> 1 year)£0£2,499£8,582£14,516£20,303
Net Current Assets£46,813£48,582£54,945£56,124£52,533£38,629£37,572
Net Assets£48,514£47,014£46,503£41,780£32,442£38,890£37,894
Shareholder Funds£46,503£41,780£32,442£38,890£37,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with no updates1 March 2026
16 July 2025Total exemption full accounts31 December 2024
6 March 2025Confirmation statement with no updates1 March 2025
18 February 2025Registered office address changed
Show all recent filings

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