Calibrate Inc Ltd

Active08277206 Private limited company
Incorporated
1 November 2012 (14 years)
Industry
Other engineering activities (71129)
Accounts type
Small
Region
North West
Address
172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 April 2023
English
Born September 1961 (65)
Evans, Sally Ann
Secretary · Appointed 1 April 2023
Director · Appointed 1 April 2023
British
Born October 1973 (53)
Officer history (4 former)
4 February 2026
Resigned Mcdonald, Susan Elizabeth as Director
21 January 2026
Resigned Mcdonald, Shane Robert as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 April 2023
Appointed Ryder, Alasdair Alan as Director
1 April 2023
Appointed Evans, Sally Ann as Secretary
1 April 2023
Appointed Tuckwell, George William, Dr as Director
1 April 2023
Appointed Draper, Abigail Sarah as Director
4 November 2013
Appointed Mcdonald, Susan Elizabeth as Director
2 April 2013
Resigned Mcdonald, Susan as Director
18 March 2013
Appointed Mcdonald, Shane Robert as Director
1 November 2012
Appointed Mcdonald, Susan as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12572433
Former controllers (1)
30 April 2020
Ceased Susan Elizabeth Mcdonald — Owns 25–50% of shares

Financials

Net Assets
(£2,306,174)
Employees
16
Debt Ratio
557%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2023 2025 £1,143,549 £1,579,953 (£1,109,237) (£2,306,174)
Balance sheet detail
2025202320212020
Fixed Assets£48,543£115,279£757,823£798,883
Current Assets£456,242£136,487£2,858,359£2,048,601
Debtors£258,273£22,329£2,161,119£1,419,909
Cash£182£503,502£416,570
Creditors (< 1 year)£1,010,475£1,345,600
Creditors (> 1 year)£888,623£223,693
Net Current Assets(£2,343,326)(£1,137,263)£1,847,884£703,001
Net Assets(£2,306,174)(£1,109,237)£1,579,953£1,143,549
Shareholder Funds£1,143,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Accounts for a small company5 April 2026

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