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Calibrate Maintenance Ltd

Calibrate Maintenance Ltd is an active company incorporated on 9 April 2020 with the registered office located in Frodsham, Cheshire. Calibrate Maintenance Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12553502
Private limited company
Age
5 years
Incorporated 9 April 2020
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
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in UK • Born in Oct 1979
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Calibrate INC Ltd
Susan Elizabeth McDonald, Alasdair Alan Ryder, and 4 more are mutual people.
Active
Calibrate Leasing Limited
Susan Elizabeth McDonald, Alasdair Alan Ryder, and 4 more are mutual people.
Active
Gridflex Ltd
Susan Elizabeth McDonald, Alasdair Alan Ryder, and 4 more are mutual people.
Active
Calibrate Group Limited
Dr George William Tuckwell, Shane Robert McDonald, and 4 more are mutual people.
Active
J & A Pelling Ltd
Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
Up And Under Limited
Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
Pelling Limited
Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
Roc Consulting Limited
Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
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
Decreased by £410K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£89K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£89K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
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
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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
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 125535020002, 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 125535020001, created on 15 September 2023
Submitted on 20 Sep 2023
Repayment History
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