Central Calibration Services Limited

Active12918270 Private limited company
Incorporated
1 October 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Directors
Yvo Jeroen Jansen
Joanne Gillian Spick
Accounts type
Small
Region
South East
Address
5 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
BN43 5FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born April 1976 (50)
Jansen, Yvo Jeroen
Director · Appointed 7 March 2025
Dutch
Born January 1970 (56)
Spick, Joanne Gillian
Director · Appointed 7 March 2025
British
Born November 1968
Officer history (2 former)
1 February 2026
Appointed Wootten, Stephen Edward as Director
26 August 2025
Resigned Billingham, David Martin as Director
17 April 2025
Appointed Billingham, David Martin as Director
7 March 2025
Appointed Jansen, Yvo Jeroen as Director
7 March 2025
Appointed Spick, Joanne Gillian as Director
7 March 2025
Resigned Tyrrell, John as Director
1 October 2020
Appointed Tyrrell, John as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12957943
Former controllers (1)
7 March 2025
Ceased John Tyrrell — Owns 75–100% of shares

Financials

Net Assets
£135,650
Cash
£88,922
Employees
2
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £39,266 £73,275 £93,553 £135,650
Balance sheet detail
2024202320222021
Fixed Assets£57,427£70,402£85,703£104,105
Current Assets£133,960£44,603£55,983£55,892
Debtors£45,038£26,365£24,238£18,225
Cash£88,922£18,238£31,745£37,667
Creditors (< 1 year)£55,737£21,452£68,411£120,731
Net Current Assets£78,223£23,151(£12,428)(£64,839)
Net Assets£135,650£93,553£73,275£39,266
Shareholder Funds£73,275£39,266

Filings

Filing history not loaded yet. See it on Companies House

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