Calibrate Group Limited

Active12572433 Private limited company
Incorporated
27 April 2020 (6 years)
Industry
Other engineering activities (71129)
Accounts type
Dormant
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

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)

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc115530

Holdings 4

Companies where Calibrate Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2023
Ceased Shane Robert Mcdonald — Owns 25–50% of shares
1 April 2023
Ceased Susan Elizabeth Mcdonald — Owns 25–50% of shares

Financials

Net Assets
£20,100
Profit Before Tax
£43,906
Return on Equity
218%

Trend

Net Assets
(£50k) £0 £50k 2021 2023 2025 £32,372 (£22,402) £20,100
Balance sheet detail
202520232021
Debtors£34£53,863
Creditors (< 1 year)£141,893
Net Current Assets(£22,502)(£88,030)
Net Assets£20,100(£22,402)£32,372
Shareholder Funds£20,100(£22,402)

Filings

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