CALIBRE POWER ELECTRONICS LIMITED

Active Aberdeen

Other engineering activities

9 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other engineering activities
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CALIBRE POWER ELECTRONICS LIMITED

Other engineering activities

Founded 14 Jun 2000 Active Aberdeen, Scotland 9 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other engineering activities
Accounts Submitted 8 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 28 Jun 2026 1 month remaining
Net assets £549K £6K 2024 year on year
Total assets £692K £39K 2024 year on year
Total Liabilities £143K £32K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALIBRE POWER ELECTRONICS LIMITED (SC208131), an active supply chain, manufacturing and commerce models company based in Aberdeen, Scotland. Incorporated 14 Jun 2000. Other engineering activities. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£240.37k

Decreased by £70.72k (-23%)

Net Assets

£549.38k

Decreased by £6.41k (-1%)

Total Liabilities

£143.12k

Decreased by £32.44k (-18%)

Turnover

N/A

Employees

9

Debt Ratio

21%

Decreased by 3 (-13%)

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 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 202120£20£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Dale Power Solutions Limited
100.0%
120
Martina Rana
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tara Louise Reddy

Ceased 4 Apr 2025

Ceased

Laura Anisha Rana

Ceased 4 Apr 2025

Ceased

Martina Rana

Ceased 4 Apr 2025

Ceased

Jagdesh Dhirajlal Rana

Ceased 6 Apr 2021

Ceased

Group Structure

Group Structure

CALIBRE POWER ELECTRONICS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
8 Apr 2025OfficersTermination of Tara Louise Reddy as director on 4 Apr 2025
8 Apr 2025Persons With Significant ControlDale Power Solutions Limited notified as a person with significant control
8 Apr 2025AccountsAnnual accounts made up to 30 Jun 2025
8 Apr 2025OfficersAppointment of Mr Andrew Wallace Marr as director on 4 Apr 2025
25 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

8 Apr 2025 Officers

Termination of Tara Louise Reddy as director on 4 Apr 2025

8 Apr 2025 Persons With Significant Control

Dale Power Solutions Limited notified as a person with significant control

8 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2025

8 Apr 2025 Officers

Appointment of Mr Andrew Wallace Marr as director on 4 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Jun 2025 with updates

10 months ago on 25 Jun 2025

Termination of Tara Louise Reddy as director on 4 Apr 2025

1 years ago on 8 Apr 2025

Dale Power Solutions Limited notified as a person with significant control

1 years ago on 8 Apr 2025

Annual accounts made up to 30 Jun 2025

1 years ago on 8 Apr 2025

Appointment of Mr Andrew Wallace Marr as director on 4 Apr 2025

1 years ago on 8 Apr 2025