Aerospace Metrology & Electromechanical Calibration Limited

Active05109687 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Andrea Oxborough
Stephen Oxborough
Owned by
Stephen Oxborough
Andrea Oxborough
Accounts type
Total exemption full
Region
North East
Address
Met Cal House
Fisher Street
Newcastle Upon Tyne
NE6 4LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oxborough, Andrea
Director · Appointed 6 April 2017
British
Born April 1960 (66)
Oxborough, Andrea
Secretary · Appointed 26 August 2004
British
Oxborough, Stephen
Director · Appointed 22 April 2004
British
Born October 1966 (60)
Officer history (3 former)
6 April 2017
Appointed Oxborough, Andrea as Director
26 August 2004
Appointed Oxborough, Andrea as Secretary
26 August 2004
Resigned Kelly, Craig as Secretary
22 April 2004
Appointed Oxborough, Stephen as Director
22 April 2004
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
22 April 2004
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 April 2004
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 April 2004
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
22 April 2004
Appointed Kelly, Craig as Secretary

Ownership 2 active

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

Stephen Oxborough
Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Andrea Oxborough
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£349,068
Cash
£207,030
Employees
9
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £250,946 £316,740 £373,769 £375,840 £392,372 £349,068
Balance sheet detail
202520242023202220212020
Fixed Assets£99,045£110,073£129,498£152,346£69,118£78,605
Current Assets£348,615£436,831£324,559£262,567£289,653£196,850
Debtors£141,485£119,549£90,575£130,674£99,378£102,188
Cash£207,030£315,292£217,984£115,893£189,775£92,162
Creditors (< 1 year)£77,586£133,279£54,300£41,144£34,690£16,487
Net Current Assets£271,029£303,552£270,259£221,423£254,963£180,363
Net Assets£349,068£392,372£375,840£373,769£316,740£250,946
Shareholder Funds£373,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates6 July 2026
27 January 2026Total exemption full accounts30 April 2025
8 July 2025Confirmation statement with no updates6 July 2025
30 January 2025Total exemption full accounts30 April 2024
15 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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