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R G G Calibration Services Limited

R G G Calibration Services Limited is an active company incorporated on 8 March 2006 with the registered office located in Yateley, Hampshire. R G G Calibration Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05734784
Private limited company
Age
19 years
Incorporated 8 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months 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)
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Contact
Address
Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karolina Lachi-Kolarova Lachi-Kolarova
Director • Managing Director • Czech • Lives in UK • Born in Jan 1984
Nathan Smith
Director • British • Lives in England • Born in Apr 1973
Daniel Jürgens Mestre
Director • Group Cfo • Spanish • Lives in France • Born in Feb 1974
Guillaume Philippe Bruno Caroit
Director • Ceo • French • Lives in France • Born in Jun 1973
The Everett Smith Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 2 more are mutual people.
Active
Pullman Instruments (UK) Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Trescal Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Climatic Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Guillaume Philippe Bruno Caroit are mutual people.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
The Everett Smith Group Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Facility Monitoring Systems Ltd
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.92K
Decreased by £12.7K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£43.72K
Increased by £6.34K (+17%)
Total Liabilities
-£32.4K
Increased by £7.04K (+28%)
Net Assets
£11.31K
Decreased by £706 (-6%)
Debt Ratio (%)
74%
Increased by 6.27% (+9%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Mr Daniel Jürgens Mestre Appointed
1 Month Ago on 31 Jul 2025
Nathan Smith Resigned
1 Month Ago on 31 Jul 2025
Mr Guillaume Philippe Bruno Caroit Appointed
1 Month Ago on 31 Jul 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
Iona Catherine Giagnoni Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Appointment of Mr Daniel Jürgens Mestre as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 31 July 2025
Submitted on 5 Aug 2025
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Saxony Way Blackbushe Business Park Yateley GU46 6GT on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Nathan Smith as a director on 31 July 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 30 May 2024
Termination of appointment of Iona Catherine Giagnoni as a director on 30 November 2023
Submitted on 6 Dec 2023
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Repayment History
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