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Calibrate Group Limited

Calibrate Group Limited is an active company incorporated on 27 April 2020 with the registered office located in Frodsham, Cheshire. Calibrate Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12572433
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR
England
Address changed on 4 Apr 2023 (2 years 8 months ago)
Previous address was , Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, England
Telephone
01668 215544
Email
Unreported
Website
Rsk.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Francis Herlihy
Director • British • Lives in UK • Born in Jan 1966
Dr George William Tuckwell
Director • British • Lives in England • Born in Oct 1973
Susan Elizabeth McDonald
Director • British • Lives in UK • Born in Feb 1983
Alasdair Alan Ryder
Director • British • Lives in UK • Born in Sep 1961
Shane Robert McDonald
Director • New Zealander • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calibrate INC Ltd
Francis Herlihy, Shane Robert McDonald, and 3 more are mutual people.
Active
Calibrate Leasing Limited
Francis Herlihy, Shane Robert McDonald, and 3 more are mutual people.
Active
Gridflex Ltd
Francis Herlihy, Shane Robert McDonald, and 3 more are mutual people.
Active
Calibrate Maintenance Ltd
Francis Herlihy, Shane Robert McDonald, and 3 more are mutual people.
Active
J & A Pelling Ltd
Alasdair Alan Ryder, Dr George William Tuckwell, and 1 more are mutual people.
Active
Up And Under Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
Active
Pelling Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
Active
Roc Consulting Limited
Dr George William Tuckwell, Alasdair Alan Ryder, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£20K
Decreased by £12.84K (-39%)
Total Liabilities
£0
Decreased by £56.65K (-100%)
Net Assets
£20K
Increased by £43.81K (-184%)
Debt Ratio (%)
0%
Decreased by 172.49% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Oct 2025
Mr Francis Herlihy Appointed
8 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
8 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Ms Abigail Sarah Draper Details Changed
1 Year 1 Month Ago on 28 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 15 Sep 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Oct 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 125724330002, 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 updates
Submitted on 16 Jan 2024
Registration of charge 125724330001, created on 15 September 2023
Submitted on 20 Sep 2023
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Repayment History
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