Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
R G G Calibration Services Limited
- Incorporated
- 8 March 2006 (20 years)
- Industry
- Technical testing and analysis (71200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 GreengateCardale ParkHarrogateHG3 1GY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
French
Born March 1975 (51)
Director · Appointed 31 July 2025
French
Born June 1973 (53)
Director · Appointed 31 July 2025
Czech
Born January 1984 (42)
Officer history (7 former)
29 May 2026
29 May 2026
31 July 2025
31 July 2025
31 July 2025
31 July 2025
30 November 2023
Resigned Giagnoni, Iona Catherine as Secretary
30 November 2023
30 November 2023
Resigned Giagnoni, Iona Catherine as Director
30 November 2023
Resigned Giagnoni, Richard Guido as Director
8 March 2006
8 March 2006
8 March 2006
8 March 2006
8 March 2006
Appointed Giagnoni, Iona Catherine as Secretary
8 March 2006
Appointed Giagnoni, Iona Catherine as Director
8 March 2006
Appointed Giagnoni, Richard Guido as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04248939
Former controllers (2)
30 November 2023
Ceased Iona Catherine Giagnoni — Owns 25–50% of shares
30 November 2023
Ceased Richard Guido Giagnoni — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Rhopoint Metrology Holdings Limited Owns 75–100% of shares
Rhopoint Metrology Limited Owns 75–100% of shares
Novatron Scientific Ltd Owns 75–100% of shares
The Everett Smith Group Limited Owns 75–100% of shares
Charnwood Instrumentation Services Limited Owns 75–100% of shares
Climatic Services Limited Owns 75–100% of shares
Pullman Instruments (UK) Limited Owns 75–100% of shares
R G G Calibration Services Limited This company Owns 75–100% of shares
Tristram Holdings Limited Owns 75–100% of shares
Universal Instrument Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £11,312
- Cash
- £3,920
- Debt Ratio
- 74%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,767 | £3,608 | £664 | £877 | £1,554 | £2,261 |
| Current Assets | £38,949 | £33,772 | £70,740 | £79,260 | £98,022 | £74,198 |
| Debtors | £35,029 | £17,157 | £18,025 | £18,204 | £33,967 | £7,712 |
| Cash | £3,920 | £16,615 | £52,715 | £58,853 | £64,055 | £65,894 |
| Creditors (< 1 year) | £31,212 | £24,586 | £71,175 | £76,148 | £99,070 | £75,711 |
| Net Current Assets | £7,737 | £9,186 | (£435) | £3,112 | (£1,048) | (£1,513) |
| Net Assets | £11,312 | £12,018 | £229 | £3,822 | £211 | £319 |
| Shareholder Funds | £11,312 | £12,018 | £229 | £3,822 | £211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Compulsory strike-off action has been discontinued | |||
| 17 February 2026 | First Gazette notice for compulsory strike-off | — | ||
| 11 February 2026 | Registered office address changed |
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