CompanyTrack
C

CALIBRATE GROUP LIMITED

Active Frodsham

Other engineering activities

0 employees Website
Other engineering activities
C

CALIBRATE GROUP LIMITED

Other engineering activities

Founded 27 Apr 2020 Active Frodsham, England 0 employees calibrateenergy.co.uk
Other engineering activities
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £-23.81K £1.40K 2024 year on year
Total assets £32.84K £32.67K 2024 year on year
Total Liabilities £56.65K £34.08K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR England

Office (Consett)

Industrial Estate, Watling St, Leadgate, Consett DH8 6HG

Credit Report

Discover CALIBRATE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Decreased by £34.00 (-100%)

Net Assets

-£23.81k

Decreased by £1.40k (-6%)

Total Liabilities

£56.65k

Increased by £34.08k (+151%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

172%

Decreased by 13263 (-99%)

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

3 Allotments 20,413 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2023513£513£1
30 Apr 202010,000£10k£10k
30 Apr 20209,900£10k£1

Officers

Officers

6 active 1 resigned
Status
Alasdair Alan RyderDirectorBritishEngland641 Apr 2023Active
Francis HerlihyDirectorBritishUnited Kingdom601 Apr 2025Active
George William TuckwellDirectorBritishEngland521 Apr 2023Active
Sally Ann EvansSecretaryUnknownUnknown1 Apr 2023Active
Shane Robert McdonaldDirectorNew ZealanderUnited Kingdom4627 Apr 2020Active
Susan Elizabeth McdonaldDirectorBritishUnited Kingdom4327 Apr 2020Active

Shareholders

Shareholders (3)

Rsk Environment Limited
100.0%
20,51316 Jan 2024
Susan Elizabeth Mcdonald
0.0%
016 Jan 2024
Shane Robert Mcdonald
0.0%
016 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rsk Environment Limited

United Kingdom

Active
Notified 1 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Susan Elizabeth Mcdonald

Ceased 1 Apr 2023

Ceased

Shane Robert Mcdonald

Ceased 1 Apr 2023

Ceased

Group Structure

Group Structure

RSK ENVIRONMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
CALIBRATE GROUP LIMITED Current Company
CALIBRATE INC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALIBRATE LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALIBRATE MAINTENANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIDFLEX LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 2025-04-01View(2 pages)
2 Apr 2025OfficersTermination of Abigail Sarah Draper as director on 2025-03-31View(1 page)
3 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(11 pages)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-22 with no updatesView(3 pages)
23 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 2025-04-01

2 Apr 2025 Officers

Termination of Abigail Sarah Draper as director on 2025-03-31

3 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-22 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 23 Oct 2025

Appointment of Mr Francis Herlihy as director on 2025-04-01

10 months ago on 3 Apr 2025

Termination of Abigail Sarah Draper as director on 2025-03-31

10 months ago on 2 Apr 2025

Annual accounts made up to 2024-03-31

11 months ago on 3 Mar 2025

Confirmation statement made on 2025-01-22 with no updates

1 years ago on 22 Jan 2025