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Celtek Calibration Limited

Celtek Calibration Limited is an active company incorporated on 28 August 1997 with the registered office located in Wigan, Greater Manchester. Celtek Calibration Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03426197
Private limited company
Age
28 years
Incorporated 28 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (23 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 23 days 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 (11 months remaining)
Address
43a York Street
Wigan
Greater Manchester
WN3 4BY
England
Address changed on 4 Jun 2025 (4 months ago)
Previous address was Standards Building Npl Hillhouse Business Park Bourne Rd Thornton Cleveleys Lancashire FY5 4QD
Telephone
01253820200
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in Wales • Born in Dec 1970
Director • Electronics Engineer • British • Lives in England • Born in Nov 1947
Secretary • British
Mr Noel Roy Harrison
PSC • British • Lives in Wales • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cal-Com Systems Limited
Noel Roy Harrison and Maria Harrison are mutual people.
Active
Precise Calibration Services Ltd
Noel Roy Harrison is a mutual person.
Active
Celtek Systems Limited
Noel Roy Harrison is a mutual person.
Active
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
£106.22K
Decreased by £62.02K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£203.23K
Increased by £10.74K (+6%)
Total Liabilities
-£112.23K
Decreased by £7.7K (-6%)
Net Assets
£91.01K
Increased by £18.44K (+25%)
Debt Ratio (%)
55%
Decreased by 7.08% (-11%)
Latest Activity
Confirmation Submitted
23 Days Ago on 3 Oct 2025
Maria Harrison (PSC) Appointed
3 Months Ago on 15 Jul 2025
Noel Roy Harrison (PSC) Appointed
3 Months Ago on 15 Jul 2025
Mrs Maria Harrison Appointed
3 Months Ago on 15 Jul 2025
Mr Noel Roy Harrison Appointed
3 Months Ago on 15 Jul 2025
Peter Stephens (PSC) Resigned
3 Months Ago on 15 Jul 2025
Sharon Stevens Resigned
3 Months Ago on 15 Jul 2025
Peter Stevens Resigned
3 Months Ago on 15 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
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Documents
Termination of appointment of Peter Stevens as a director on 15 July 2025
Submitted on 3 Oct 2025
Termination of appointment of Sharon Stevens as a secretary on 15 July 2025
Submitted on 3 Oct 2025
Cessation of Peter Stephens as a person with significant control on 15 July 2025
Submitted on 3 Oct 2025
Appointment of Mr Noel Roy Harrison as a director on 15 July 2025
Submitted on 3 Oct 2025
Notification of Noel Roy Harrison as a person with significant control on 15 July 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Appointment of Mrs Maria Harrison as a director on 15 July 2025
Submitted on 3 Oct 2025
Notification of Maria Harrison as a person with significant control on 15 July 2025
Submitted on 3 Oct 2025
Registered office address changed from Standards Building Npl Hillhouse Business Park Bourne Rd Thornton Cleveleys Lancashire FY5 4QD to 43a York Street Wigan Greater Manchester WN3 4BY on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Repayment History
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