CENTRAL CALIBRATION SERVICES LIMITED

Active Shoreham-By-Sea

Other service activities n.e.c.

2 employees website.com
Professional services Other Professional services Other service activities n.e.c.
C

CENTRAL CALIBRATION SERVICES LIMITED

Other service activities n.e.c.

Founded 1 Oct 2020 Active Shoreham-By-Sea, United Kingdom 2 employees website.com
Professional services Other Professional services Other service activities n.e.c.
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 5 months remaining
Net assets £136K £42K 2024 year on year
Total assets £191K £76K 2024 year on year
Total Liabilities £56K £34K 2024 year on year
Charges None No charges registered

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 CENTRAL CALIBRATION SERVICES LIMITED (12918270), an active professional services company based in Shoreham-By-Sea, United Kingdom. Incorporated 1 Oct 2020. Other service activities 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

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

Cash in Bank

£88.92k

Increased by £70.68k (+388%)

Net Assets

£135.65k

Increased by £42.10k (+45%)

Total Liabilities

£55.74k

Increased by £34.28k (+160%)

Turnover

N/A

Employees

2

Debt Ratio

29%

Increased by 10 (+53%)

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

Officers

Officers

2 active 1 resigned
Status
David Martin BillinghamDirectorBritishEngland6117 Apr 2025Active
Joanne Gillian SpickDirectorBritishNetherlands577 Mar 2025Active

Shareholders

Shareholders (2)

Chamois Holdings Limited
100.0%
100
John Tyrrell
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Tyrrell

Ceased 7 Mar 2025

Ceased

Group Structure

Group Structure

CENTRAL CALIBRATION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025OfficersTermination of David Martin Billingham as director on 26 Aug 2025
30 Sept 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025Persons With Significant ControlChange to Chamois Holdings Limited as a person with significant control on 9 May 2025
9 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Oct 2025 Officers

Termination of David Martin Billingham as director on 26 Aug 2025

30 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Persons With Significant Control

Change to Chamois Holdings Limited as a person with significant control on 9 May 2025

9 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of David Martin Billingham as director on 26 Aug 2025

7 months ago on 6 Oct 2025

Confirmation statement made on 30 Sept 2025 with updates

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Aug 2025

Change to Chamois Holdings Limited as a person with significant control on 9 May 2025

1 years ago on 9 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 May 2025