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Kalibrate Technologies Limited

Kalibrate Technologies Limited is an active company incorporated on 18 March 1993 with the registered office located in . Kalibrate Technologies Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02800886
Private limited company
Age
32 years
Incorporated 18 March 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Suite 213, No.2 Circle Square, 1 Symphony Park
Manchester
M1 7FS
England
Address changed on 13 Jul 2023 (2 years 4 months ago)
Previous address was 213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS United Kingdom
Telephone
01612280040
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • Partner • British • Lives in England • Born in Apr 1977
Director • American • Lives in United States • Born in Jun 1977
Director • British • Lives in England • Born in Sep 1961
Director • Chartered Accountant • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Investors Management LLP
David Jonathan Cowan and Thomas Alexander Russell are mutual people.
Active
Llanelec Precision Engineering Company Limited
David Jonathan Cowan is a mutual person.
Active
Llanelec Holdings Limited
David Jonathan Cowan is a mutual person.
Active
Kalibrate Acquisition Limited
Thomas Alexander Russell is a mutual person.
Active
Ecogra Holding Limited
David Jonathan Cowan is a mutual person.
Active
Kalibrate Li Limited
Christina Elizabeth Bailey is a mutual person.
Active
Nomad Topco Limited
David Jonathan Cowan is a mutual person.
Active
Nomad Bidco Limited
David Jonathan Cowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£738K
Decreased by £1.64M (-69%)
Turnover
£6.96M
Decreased by £1.32M (-16%)
Employees
108
Decreased by 3 (-3%)
Total Assets
£41.79M
Decreased by £17.09M (-29%)
Total Liabilities
-£40.39M
Decreased by £17.04M (-30%)
Net Assets
£1.41M
Decreased by £54K (-4%)
Debt Ratio (%)
97%
Decreased by 0.88% (-1%)
Latest Activity
Chistina Elizabeth Bailey Appointed
9 Months Ago on 24 Feb 2025
Richard Stephen Laker Resigned
9 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Mr David Jonathan Cowan Appointed
1 Year 1 Month Ago on 22 Oct 2024
Giles Edward Lorimer Smyth Resigned
1 Year 1 Month Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
New Charge Registered
2 Years Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Second filing for the appointment of Christina Elizabeth Bailey as a director
Submitted on 10 Mar 2025
Appointment of Chistina Elizabeth Bailey as a director on 24 February 2025
Submitted on 9 Mar 2025
Termination of appointment of Richard Stephen Laker as a director on 24 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Giles Edward Lorimer Smyth as a director on 22 October 2024
Submitted on 21 Nov 2024
Appointment of Mr David Jonathan Cowan as a director on 22 October 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Registration of charge 028008860014, created on 29 November 2023
Submitted on 5 Dec 2023
Repayment History
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