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Calibrate INC Ltd

Calibrate INC Ltd is an active company incorporated on 1 November 2012 with the registered office located in Frodsham, Cheshire. Calibrate INC Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08277206
Private limited company
Age
12 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
172 Chester Road
Helsby
Frodsham
WA6 0AR
England
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England
Telephone
01665578638
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Shane Robert McDonald
Director • Engineer • New Zealander • Lives in UK • Born in Oct 1979
Dr George William Tuckwell
Director • British • Lives in England • Born in Oct 1973
Francis Herlihy
Director • British • Lives in UK • Born in Jan 1966
Abigail Sarah Draper
Director • Finance Director • British • Lives in England • Born in Nov 1970
Susan Elizabeth McDonald
Director • Business Consultant • British • Lives in UK • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calibrate Leasing Limited
Alasdair Alan Ryder, Francis Herlihy, and 4 more are mutual people.
Active
Gridflex Ltd
Alasdair Alan Ryder, Abigail Sarah Draper, and 4 more are mutual people.
Active
Calibrate Maintenance Ltd
Alasdair Alan Ryder, Francis Herlihy, and 4 more are mutual people.
Active
Calibrate Group Limited
Alasdair Alan Ryder, Francis Herlihy, and 4 more are mutual people.
Active
J & A Pelling Ltd
Abigail Sarah Draper, Francis Herlihy, and 2 more are mutual people.
Active
Up And Under Limited
Dr George William Tuckwell, Francis Herlihy, and 2 more are mutual people.
Active
Pelling Limited
Abigail Sarah Draper, Francis Herlihy, and 2 more are mutual people.
Active
Roc Consulting Limited
Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £182 (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£856K
Decreased by £65.9K (-7%)
Total Liabilities
-£2.8M
Increased by £772.87K (+38%)
Net Assets
-£1.95M
Decreased by £838.76K (+76%)
Debt Ratio (%)
328%
Increased by 107.25% (+49%)
See 10 Year Full Financials
Latest Activity
Mr Francis Herlihy Appointed
5 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Ms Abigail Sarah Draper Details Changed
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 15 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
Registration of charge 082772060006, created on 6 September 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Registration of charge 082772060005, created on 15 September 2023
Submitted on 22 Sep 2023
Memorandum and Articles of Association
Submitted on 17 Aug 2023
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Repayment History
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