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Calibrate Leasing Limited

Calibrate Leasing Limited is an active company incorporated on 23 July 2014 with the registered office located in Frodsham, Cheshire. Calibrate Leasing Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09144170
Private limited company
Age
11 years
Incorporated 23 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Apr6 Apr 2025 (1 year)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
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
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Jan 1966
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Calibrate INC Ltd
Abigail Sarah Draper, Shane Robert McDonald, and 4 more are mutual people.
Active
Gridflex Ltd
Abigail Sarah Draper, Francis Herlihy, and 4 more are mutual people.
Active
Calibrate Maintenance Ltd
Abigail Sarah Draper, Dr George William Tuckwell, and 4 more are mutual people.
Active
Calibrate Group Limited
Francis Herlihy, Abigail Sarah Draper, and 4 more are mutual people.
Active
J & A Pelling Ltd
Francis Herlihy, Dr George William Tuckwell, 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
Francis Herlihy, Dr George William Tuckwell, and 2 more are mutual people.
Active
Roc Consulting Limited
Francis Herlihy, Dr George William Tuckwell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
6 Apr 2025
For period 6 Apr6 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105K
Decreased by £354 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£105K
Decreased by £354 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Jul 2025
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr Francis Herlihy Appointed
5 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 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
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Documents
Accounts for a small company made up to 6 April 2025
Submitted on 9 Jul 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 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 091441700003, 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 091441700002, created on 15 September 2023
Submitted on 20 Sep 2023
Repayment History
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