Calibration,maintenance & Repair Ltd

Active04782660 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Small
Region
East of England
Address
Unit 3
Iceni Court Icknield Way
Letchworth Garden City
SG6 1TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born December 1962 (63)
Officer history (5 former)
1 May 2024
Appointed Webber, Simon Milton as Director
1 May 2024
Resigned Clark, Dawn Sharon as Secretary
1 May 2024
Resigned Clark, Dawn Sharon as Director
1 May 2024
Resigned Clark, Philip Kim as Director
30 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
30 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2003
Appointed Clark, Dawn Sharon as Secretary
30 May 2003
Appointed Clark, Dawn Sharon as Director
30 May 2003
Appointed Clark, Philip Kim as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02578415
Former controllers (2)
1 May 2024
Ceased Philip Kim Clark — Owns 25–50% of shares
1 May 2024
Ceased Dawn Sharon Clark — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DM Calibration Limited Owns 75–100% of shares
Calibration,maintenance & Repair Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,897,151
Cash
£386,106
Employees
14
Debt Ratio
15%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,098,985 £1,369,971 £1,529,431 £1,331,713 £1,569,304 £1,897,151
Balance sheet detail
202420232022202120202019
Fixed Assets£950,631£1,045,375£1,021,182£1,045,963£1,036,108£430,595
Current Assets£1,287,457£1,111,578£890,400£1,125,392£799,144£1,017,612
Debtors£896,366£180,941£573,356£448,600£324,166
Cash£386,106£887,288£703,070£545,081£342,935£684,991
Creditors (< 1 year)£245,413£335,777£318,909£367,122£182,919£284,490
Creditors (> 1 year)£0£134,356£156,563£177,836£198,350
Net Current Assets£1,042,044£775,801£571,491£758,270£616,225£733,122
Net Assets£1,897,151£1,569,304£1,331,713£1,529,431£1,369,971£1,098,985
Shareholder Funds£1,897,151£1,569,304£1,331,713£1,529,431£1,369,971£1,098,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates30 May 2026
1 July 2025Current accounting period extended
26 June 2025Total exemption full accounts30 September 2024
5 June 2025Confirmation statement with no updates30 May 2025
11 June 2024Confirmation statement with no updates30 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?