Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Flight Calibration Services Ltd
- Incorporated
- 1 August 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Calibration House 17 - 19 Cecil Pashley WayShoreham AirportShoreham-By-SeaBN43 5FF
Charges
- Total
- 24
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born March 1976 (50)
Smith, Mark
Secretary · Appointed 23 October 2026
Director · Appointed 22 November 2021
British
Born October 1973 (53)
Officer history (13 former)
23 October 2026
Resigned Hampton, Chris as Secretary
23 October 2026
Appointed Smith, Mark as Secretary
23 October 2026
23 October 2026
20 December 2024
Appointed Hampton, Chris as Secretary
20 December 2024
Resigned Bartlett, David Richard as Secretary
20 December 2024
Resigned Whitehouse, Nicholas William as Director
20 December 2024
20 December 2024
19 October 2023
28 February 2022
22 November 2021
23 July 2020
28 February 2020
1 September 2017
24 November 2010
1 October 2010
Appointed Bartlett, David Richard as Secretary
29 March 2010
11 March 2010
Resigned Young, Alex John as Secretary
7 November 2009
Resigned Young, Alex John as Director
6 October 2005
Appointed Young, Alex John as Director
6 October 2005
Appointed Whitehouse, Nicholas William as Director
6 October 2005
Appointed Young, Alex John as Secretary
6 October 2005
6 October 2005
6 October 2005
1 August 2005
1 August 2005
1 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12155263
Holdings 1
Companies where Flight Calibration Services Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 February 2020
Ceased Nicholas William Whitehouse — Right to appoint and remove directors
28 February 2020
28 February 2020
Ceased Matiul Islam Taiweb — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,666,663
- Cash
- £216,100
- Profit
- (£128,058)
- Employees
- 38
- Debt Ratio
- 80%
- Current Ratio
- 0.8x
- Return on Equity
- -8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,698,150 | £2,528,274 | £3,140,595 | £3,531,125 | £4,032,730 | £4,514,083 |
| Current Assets | £2,456,777 | £2,246,475 | £2,205,796 | £2,722,125 | £2,756,942 | £2,337,003 |
| Debtors | £1,658,483 | £1,025,963 | £1,407,680 | £1,965,995 | £1,792,255 | £1,843,467 |
| Cash | £216,100 | £217,568 | £173,058 | £276,243 | £395,298 | £385,321 |
| Creditors (< 1 year) | £3,138,108 | £3,330,634 | £2,844,116 | £2,637,549 | £1,772,478 | £1,646,061 |
| Creditors (> 1 year) | £2,408,694 | £2,473,780 | £2,634,528 | £3,021,208 | £3,150,717 | £2,695,077 |
| Net Current Assets | (£681,331) | (£1,084,159) | (£638,320) | £84,576 | £984,464 | £690,942 |
| Net Assets | £1,666,663 | (£1,029,665) | (£132,253) | £594,493 | £1,866,477 | £2,509,948 |
| Shareholder Funds | £1,666,663 | (£1,029,665) | (£132,253) | £594,493 | £1,866,477 | £2,509,948 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 26 October 2026 | Termination of appointment of a secretary | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 28 August 2026 | Accounts for a small company | 30 November 2025 |
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