Calibration, Maintenance & Repair (Northern) Ltd

Active12025912 Private limited company
Incorporated
31 May 2019 (7 years)
Industry
Repair of electrical equipment (33140)
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
East of England
Address
Unit 3
Iceni Court Icknield Way
Letchworth Garden City
SG6 1TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born December 1962 (63)
Officer history (2 former)
1 May 2024
Appointed Webber, Simon Milton as Director
1 May 2024
Resigned Clark, Dawn Sharon as Director
1 May 2024
Resigned Clark, Philip Kim as Director
31 May 2019
Appointed Clark, Dawn Sharon as Director
31 May 2019
Appointed Clark, Philip Kim as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04782660
Former controllers (2)
1 May 2024
Ceased Dawn Sharon Clark — Has significant influence or control
1 May 2024
Ceased Philip Kim Clark — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DM Calibration Limited Owns 75–100% of shares
Calibration,maintenance & Repair Ltd Owns 75–100% of shares
Calibration, Maintenance & Repair (Northern) Ltd This company Owns 75–100% of shares

Financials

Net Assets
£78,907
Cash
£18,294
Employees
4
Debt Ratio
43%
Current Ratio
1.9x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 (£142,727) (£218,142) £104,263 £88,686 £78,907
Balance sheet detail
20242023202220212020
Fixed Assets£65,732£82,459£102,141£118,180£112,068
Current Assets£72,471£35,058£29,613£40,510£33,332
Debtors£54,077
Cash£18,294
Creditors (< 1 year)£38,639£25,382£19,364£18,305£2,935
Creditors (> 1 year)£4,224£10,419£16,465£373,328£286,291
Net Current Assets£33,832£18,932£21,579£39,627£36,699
Net Assets£78,907£88,686£104,263(£218,142)(£142,727)
Shareholder Funds£78,907£88,686£104,263(£218,142)(£142,727)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates30 May 2026
4 July 2025Current accounting period extended
27 June 2025Total exemption full accounts30 September 2024
30 May 2025Confirmation statement with no updates30 May 2025
11 June 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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