CALIBRATE GROUP LIMITED

Active Frodsham

Other engineering activities

0 employees website.com
Other engineering activities
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CALIBRATE GROUP LIMITED

Other engineering activities

Founded 27 Apr 2020 Active Frodsham, England 0 employees website.com
Other engineering activities
Accounts Submitted 23 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 9 months remaining
Net assets £20K £44K 2024 year on year
Total assets £20K £13K 2024 year on year
Total Liabilities £0 £57K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR England

Website

www.example.com

Full company profile for CALIBRATE GROUP LIMITED (12572433), an active company based in Frodsham, England. Incorporated 27 Apr 2020. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£20.10k

Increased by £43.91k (+184%)

Total Liabilities

N/A

Decreased by £56.65k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 172 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Sally Ann EvansSecretaryUnknownUnknown1 Apr 2023Active
Shane Robert McdonaldDirectorNew ZealanderUnited Kingdom4627 Apr 2020Active

Shareholders

Shareholders (3)

Rsk Environment Limited
100.0%
20,513
Susan Elizabeth Mcdonald
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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 GROUP LIMITED united kingdom
CALIBRATE GROUP LIMITED Current Company
CALIBRATE INC LTD united kingdom
GRIDFLEX LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
9 Feb 2026OfficersTermination of Susan Elizabeth Mcdonald as director on 4 Feb 2026
3 Feb 2026OfficersTermination of Shane Robert Mcdonald as director on 21 Jan 2026
23 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 1 Apr 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

9 Feb 2026 Officers

Termination of Susan Elizabeth Mcdonald as director on 4 Feb 2026

3 Feb 2026 Officers

Termination of Shane Robert Mcdonald as director on 21 Jan 2026

23 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Termination of Susan Elizabeth Mcdonald as director on 4 Feb 2026

3 months ago on 9 Feb 2026

Termination of Shane Robert Mcdonald as director on 21 Jan 2026

3 months ago on 3 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Oct 2025

Appointment of Mr Francis Herlihy as director on 1 Apr 2025

1 years ago on 3 Apr 2025