Avon-Dynamic Calibration Limited

Active05268744 Private limited company
Incorporated
25 October 2004 (22 years)
Previously known as
Avon Calibration Services Limited (until 20 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Joanne Gillian Spick
Accounts type
Small
Region
South East
Address
5 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
BN43 5FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born April 1976 (50)
Spick, Joanne Gillian
Director · Appointed 29 September 2023
British
Born November 1968
Director · Appointed 29 September 2023
Dutch
Born January 1970 (56)
Officer history (9 former)
1 February 2026
Appointed Wootten, Stephen Edward as Director
26 February 2024
Resigned Cairney, Jale as Director
12 December 2023
Appointed Cairney, Jale as Director
29 September 2023
Appointed Spick, Joanne Gillian as Director
29 September 2023
Appointed Jansen, Yvo Jeroen as Director
29 September 2023
Resigned Castree, Suzanne Joyce as Secretary
29 September 2023
Resigned Castree, Suzanne Joyce as Director
29 September 2023
Resigned Castree, Jamieson Mark as Director
1 October 2005
Resigned Gregory, Patricia Anne as Secretary
1 October 2005
Appointed Castree, Suzanne Joyce as Secretary
1 October 2005
Resigned Gregory, Patricia Anne as Director
1 October 2005
Resigned Gregory, Michael John as Director
25 October 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 October 2004
Appointed Gregory, Michael John as Director
25 October 2004
Appointed Gregory, Patricia Anne as Secretary
25 October 2004
Appointed Gregory, Patricia Anne as Director
25 October 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 October 2004
Appointed Castree, Jamieson Mark as Director
25 October 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 October 2004
Appointed Castree, Suzanne Joyce as Director
25 October 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15035338
Former controllers (2)
29 September 2023
Ceased Suzanne Joyce Castree — Owns 25–50% of shares
29 September 2023
Ceased Jamieson Mark Castree — Owns 25–50% of shares

Financials

Net Assets
£2,793,815
Profit Before Tax
£744,345
Employees
75
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 2024 £1,304,533 £1,242,531 £1,514,300 £2,039,740 £2,291,773 £2,793,815
Balance sheet detail
202420232023202220212020
Fixed Assets£865,562£634,811£695,180£653,834£636,924£712,469
Current Assets£3,314,745£2,584,785£2,242,395£1,477,270£1,110,204£1,062,207
Debtors£2,251,441£1,469,708£969,569£621,255£740,507
Cash£333,344£772,687£507,701£488,949£321,700
Creditors (< 1 year)£1,065,004£720,560£724,914£504,243£392,554£385,709
Creditors (> 1 year)£105,097£60,747£82,242£22,626£25,328£40,720
Net Current Assets£2,249,741£1,864,225£1,517,481£973,027£717,650£676,498
Net Assets£2,793,815£2,291,773£2,039,740£1,514,300£1,242,531£1,304,533
Shareholder Funds£2,793,815£2,291,773£2,039,740£1,514,300£1,242,531£1,304,533

Filings 95

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
29 September 2026Accounts for a small company31 December 2025
7 July 2026Appointment of a director
10 April 2026Memorandum and Articles of Association
10 April 2026Resolutions
Show all 95 filings

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