Calibration Concepts Limited

Active06131542 Private limited company
Incorporated
28 February 2007 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
John Richard Hannaford
Wendy Hannaford
Owned by
Wendy Hannaford
John Richard Hannaford
Accounts type
Dormant
Region
South West
Address
Lime Court
Pathfields Business Park
South Molton
EX36 3LH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hannaford, Wendy
Secretary · Appointed 28 February 2007
British
Hannaford, John Richard
Director · Appointed 28 February 2007
British
Born July 1963 (63)
Hannaford, Wendy
Director · Appointed 28 February 2007
British
Born August 1972 (54)
Officer history (1 former)
28 February 2007
Appointed Hannaford, Wendy as Secretary
28 February 2007
Appointed Hannaford, John Richard as Director
28 February 2007
Appointed Hannaford, Wendy as Director
28 February 2007
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
28 February 2007
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Wendy Hannaford
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
John Richard Hannaford
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £500 £500 £500 £500 £500 £500
Balance sheet detail
202520242023202220212020
Current Assets£500£500£500£500£500
Cash£500
Net Current Assets£500£500£500
Net Assets£500
Shareholder Funds£500£500£500£500£500£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates28 February 2026
27 November 2025Accounts for a dormant company28 February 2025
26 March 2025Confirmation statement with updates28 February 2025
26 March 2025Change of details for a person with significant control
26 March 2025Change of details for a person with significant control
Show all recent filings

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