CALNE ENGINEERING LIMITED

01405035
Active Calne

Manufacture of other fabricated metal products n.e.c.

45 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.
C

CALNE ENGINEERING LIMITED

01405035

Manufacture of other fabricated metal products n.e.c.

Founded 12 Dec 1978 Active Calne, United Kingdom 45 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 16 Sept 2026 2 months remaining
Net assets £3M £115K 2024 year on year
Total assets £4M £30K 2024 year on year
Total Liabilities £1M £145K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Stanier Road Portemarsh Industrial Estate Calne Wiltshire SN11 9PX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALNE ENGINEERING LIMITED (01405035), an active supply chain, manufacturing and commerce models company based in Calne, United Kingdom. Incorporated 12 Dec 1978. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£302.21k

Increased by £102.48k (+51%)

Net Assets

£2.65M

Decreased by £114.70k (-4%)

Total Liabilities

£1.40M

Increased by £144.56k (+11%)

Turnover

N/A

Employees

45

Decreased by 5 (-10%)

Debt Ratio

35%

Increased by 4 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201610£10£1
1 Mar 201610£10£1
1 Mar 201610£10£1

Officers

Officers

2 active 1 resigned
Status
Paul Andrew WoolfordDirectorBritishEngland551 Apr 2006Active
Paul AndrewsDirectorBritishEngland599 Jun 2005Active

Shareholders

Shareholders (8)

Mark John Board
58.1%
Michael John Board
32.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael John Board

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark John Board

English

Active
Notified 21 Feb 2018
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south side of Stanier Road, Calne WILTSHIRE
Freehold--
Land on the south side of Stanier Road, Calne
Freehold
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
5 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jan 2025ResolutionResolutions
10 Jan 2025IncorporationMemorandum Articles
2 Sept 2024Confirmation StatementConfirmation statement made on 2 Sept 2024 with updates
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jan 2025 Resolution

Resolutions

10 Jan 2025 Incorporation

Memorandum Articles

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2 Sept 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Sept 2025 with no updates

9 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 5 Jun 2025

Resolutions

1 years ago on 10 Jan 2025

Memorandum Articles

1 years ago on 10 Jan 2025

Confirmation statement made on 2 Sept 2024 with updates

1 years ago on 2 Sept 2024