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Avon-Dynamic Calibration Limited

Avon-Dynamic Calibration Limited is an active company incorporated on 25 October 2004 with the registered office located in Shoreham-by-Sea, West Sussex. Avon-Dynamic Calibration Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05268744
Private limited company
Age
21 years
Incorporated 25 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
BN43 5FF
United Kingdom
Address changed on 9 May 2025 (7 months ago)
Previous address was Unit 1 the Old Mill, Chapel Lane Warmley Bristol City of Bristol BS15 4NQ England
Telephone
01179477846
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Netherlands • Born in Nov 1968
Director • Chief Executive • Dutch • Lives in Netherlands • Born in Jan 1970
Nmi Metrology UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Young Calibration Limited
Yvo Jeroen Jansen is a mutual person.
Active
Chamois Metrology Limited
Yvo Jeroen Jansen is a mutual person.
Active
Chamois Holdings Limited
Yvo Jeroen Jansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£493.04K
Increased by £159.69K (+48%)
Turnover
£6.24M
Increased by £6.24M (%)
Employees
75
Increased by 7 (+10%)
Total Assets
£4.18M
Increased by £960.71K (+30%)
Total Liabilities
-£1.39M
Increased by £458.67K (+49%)
Net Assets
£2.79M
Increased by £502.04K (+22%)
Debt Ratio (%)
33%
Increased by 4.35% (+15%)
Latest Activity
Ms Joanne Spick Details Changed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
6 Months Ago on 27 May 2025
Registered Address Changed
7 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Jale Cairney Resigned
1 Year 9 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 18 Jan 2024
Mrs Jale Cairney Appointed
2 Years Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
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Documents
Director's details changed for Ms Joanne Spick on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 25 October 2025 with updates
Submitted on 27 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Registered office address changed from Unit 1 the Old Mill, Chapel Lane Warmley Bristol City of Bristol BS15 4NQ England to 5 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Termination of appointment of Jale Cairney as a director on 26 February 2024
Submitted on 13 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 18 Jan 2024
Repayment History
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