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Calne Engineering Limited

Calne Engineering Limited is an active company incorporated on 12 December 1978 with the registered office located in Calne, Wiltshire. Calne Engineering Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01405035
Private limited company
Age
46 years
Incorporated 12 December 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stanier Road
Portemarsh Industrial Estate
Calne
Wiltshire
SN11 9PX
Same address for the past 36 years
Telephone
01249813288
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Aug 1946
Director • PSC • Production Director • English • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1967
Director • Engineer • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bex Holdings Limited
Mr Michael John Board is a mutual person.
Active
Brands
Calne Engineering
Calne Engineering, established in 1978, provides precision engineering and sheet metal fabrication services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£302.21K
Increased by £102.49K (+51%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 5 (-10%)
Total Assets
£4.05M
Increased by £29.86K (+1%)
Total Liabilities
-£1.4M
Increased by £144.56K (+11%)
Net Assets
£2.65M
Decreased by £114.7K (-4%)
Debt Ratio (%)
35%
Increased by 3.34% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Mark John Board Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Michael John Board Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Paul Andrews Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Paul Andrew Woolford Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Michael John Board Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Change of share class name or designation
Submitted on 27 Jun 2024
Change of share class name or designation
Submitted on 27 Jun 2024
Change of share class name or designation
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Secretary's details changed for Mr Michael John Board on 17 April 2024
Submitted on 17 Apr 2024
Director's details changed for Paul Andrew Woolford on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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