AVON-DYNAMIC CALIBRATION LIMITED

Active Shoreham-By-Sea

Construction of other civil engineering projects n.e.c.

75 employees website.com
Professional services Other Professional services Construction of other civil engineering projects n.e.c.
A

AVON-DYNAMIC CALIBRATION LIMITED

Construction of other civil engineering projects n.e.c.

Founded 25 Oct 2004 Active Shoreham-By-Sea, United Kingdom 75 employees website.com
Professional services Other Professional services Construction of other civil engineering projects n.e.c.

Previous Company Names

AVON CALIBRATION SERVICES LIMITED 25 Oct 2004 — 20 Sept 2009
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Oct 2025 Next due 8 Nov 2026 5 months remaining
Net assets £3M £502K 2024 year on year
Total assets £4M £961K 2024 year on year
Total Liabilities £1M £459K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

5 Cecil Pashley Way Shoreham Airport Shoreham-By-Sea BN43 5FF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVON-DYNAMIC CALIBRATION LIMITED (05268744), an active professional services company based in Shoreham-By-Sea, United Kingdom. Incorporated 25 Oct 2004. Construction of other civil engineering projects 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£493.04k

Increased by £159.69k (+48%)

Net Assets

£2.79M

Increased by £502.04k (+22%)

Total Liabilities

£1.39M

Increased by £458.67k (+49%)

Turnover

£6.24M

Employees

75

Increased by 7 (+10%)

Debt Ratio

33%

Increased by 4 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 20252£0£0

Officers

Officers

1 active 2 resigned
Status
Yvo Jeroen JansenDirectorDutchNetherlands5629 Sept 2023Active

Shareholders

Shareholders (1)

Nmi Metrology Uk Holdco Limited
100.0%
202

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jamieson Mark Castree

Ceased 29 Sept 2023

Ceased

Suzanne Joyce Castree

Ceased 29 Sept 2023

Ceased

Group Structure

Group Structure

AVON-DYNAMIC CALIBRATION LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026ResolutionResolutions
10 Apr 2026IncorporationMemorandum Articles
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Nov 2025OfficersChange to director Ms Joanne Spick on 3 Nov 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with updates
10 Apr 2026 Resolution

Resolutions

10 Apr 2026 Incorporation

Memorandum Articles

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Nov 2025 Officers

Change to director Ms Joanne Spick on 3 Nov 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with updates

Recent Activity

Latest Activity

Resolutions

1 months ago on 10 Apr 2026

Memorandum Articles

1 months ago on 10 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 2 Feb 2026

Change to director Ms Joanne Spick on 3 Nov 2025

6 months ago on 3 Nov 2025

Confirmation statement made on 25 Oct 2025 with updates

6 months ago on 27 Oct 2025