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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Calne Engineering Limited
Contact
Address
Stanier Road
Portemarsh Industrial Estate
Calne
Wiltshire
SN11 9PX
Same address for the past
36 years
Companies in SN11 9PX
Telephone
01249813288
Email
Available in Endole App
Website
Calne-engineering.co.uk
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People
Officers
5
Shareholders
8
Controllers (PSC)
2
Mr Michael John Board
Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Aug 1946
Mr Mark John Board
Director • PSC • Production Director • English • Lives in England • Born in Oct 1969
Paul Andrews
Director • British • Lives in England • Born in Mar 1967
Paul Andrew Woolford
Director • Engineer • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bex Holdings Limited
Mr Michael John Board is a mutual person.
Active
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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 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Calne Engineering Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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