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Calibre Power Electronics Limited
- Incorporated
- 14 June 2000 (26 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Victoria House13 Victoria StreetAberdeenAB10 1XB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born January 1974 (52)
Director · Appointed 4 April 2025
British
Born May 1973 (53)
Officer history (7 former)
4 April 2025
Resigned Rana, Martina as Secretary
4 April 2025
4 April 2025
Resigned Rana, Laura Anisha as Director
4 April 2025
Resigned Reddy, Tara Louise as Director
4 April 2025
Resigned Rana, Martina as Director
4 April 2025
24 September 2019
Appointed Rana, Laura Anisha as Director
24 September 2019
Appointed Reddy, Tara Louise as Director
10 September 2019
Resigned Rana, Jagdesh Dhirajlal as Director
15 June 2000
Appointed Rana, Martina as Secretary
15 June 2000
Appointed Rana, Martina as Director
15 June 2000
Appointed Rana, Jagdesh Dhirajlal as Director
14 June 2000
14 June 2000
14 June 2000
14 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 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. 00941798
Former controllers (4)
4 April 2025
Ceased Martina Rana — Owns 25–50% of shares
4 April 2025
Ceased Laura Anisha Rana — Owns 25–50% of shares
4 April 2025
Ceased Tara Louise Reddy — Owns 25–50% of shares
6 April 2021
Ceased Jagdesh Dhirajlal Rana — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dale Erskine Power Solutions Limited Owns 75–100% of shares
Dale Power Solutions Limited Owns 75–100% of shares
Calibre Power Electronics Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £549,377
- Cash
- £240,368
- Employees
- 9
- Debt Ratio
- 21%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £78,954 | £69,924 | £77,112 | £76,110 |
| Current Assets | £613,541 | £667,459 | £525,865 | £444,388 |
| Debtors | £348,448 | £437,624 | £295,955 | £163,400 |
| Cash | £240,368 | £229,505 | £221,265 | £279,613 |
| Creditors (< 1 year) | £138,746 | £218,932 | £170,094 | £172,117 |
| Net Current Assets | £474,795 | £448,527 | £355,771 | £272,271 |
| Net Assets | £549,377 | £512,333 | £425,555 | £341,409 |
| Shareholder Funds | £549,377 | £512,333 | £425,555 | £341,409 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 25 June 2025 | Confirmation statement with updates | 14 June 2025 | ||
| 8 April 2025 | Termination of appointment of a director | |||
| 8 April 2025 | Termination of appointment of a director |
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