Calibrate U.K. Limited

Active08170235 Private limited company
Incorporated
7 August 2012 (14 years)
Industry
Repair of other equipment (33190)
Directors
Michael James O'Callaghan
Martin Gibson
Owned by
Martin Gibson
Accounts type
Total exemption full
Region
Yorkshire
Address
Sheffield Technology Parks Cooper Buildings
Arundel Street
Sheffield
S1 2NS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Callaghan, Michael James
Director · Appointed 22 April 2024
English
Born February 1986 (40)
Gibson, Martin
Director · Appointed 14 October 2014
British
Born October 1982 (44)
Officer history (1 former)
22 April 2024
Appointed O'Callaghan, Michael James as Director
31 October 2023
Resigned Rivett, Thomas Rhys as Director
14 October 2014
Appointed Gibson, Martin as Director
7 August 2012
Appointed Rivett, Thomas Rhys as Director

Ownership 1 active

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

Martin Gibson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1982 (44)
Former controllers (1)
31 October 2023
Ceased Thomas Rhys Rivett — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£170,829
Cash
£207,600
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £41,831 £23,387 £19,804 £43,404 £62,985 £98,877 £170,829
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,280£2,549£37,286£4,928£8,398£10,827£16,490
Current Assets£331,546£252,746£111,450£106,116£53,809£46,744£59,899
Debtors£123,946£105,787£93,361£67,183
Cash£207,600£146,959£18,089£38,933
Creditors (< 1 year)£162,427£155,781£85,037£66,408£41,018£31,906£37,075
Net Current Assets£169,119£96,965£26,413£39,708£13,723£16,097£26,796
Net Assets£170,829£98,877£62,985£43,404£19,804£23,387£41,831
Shareholder Funds£170,829£98,877£62,985£43,404£19,804£23,387£41,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates2 September 2026
29 May 2026Total exemption full accounts31 August 2025
5 September 2025Confirmation statement with no updates2 September 2025
3 June 2025Change of details for a person with significant control
12 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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