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Companies House/Frodsham/Company profile

CALIBRATE GROUP LIMITED

Active
12572433·incorporated 2020-04-27

CALIBRATE GROUP LIMITED is an active UK private limited company, incorporated on 27 April 2020 at Companies House (number 12572433; OpenRegistry canonical ID GB-12572433-calibrate-group-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 858 active companies registered in Frodsham (postcode WA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-27
Registered Address
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALIBRATE GROUP LIMITED has 1 person with significant control on file:

  • Rsk Environment Limited (Scotland reg. Sc115530). Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Shane Robert Mcdonald born 1979 resident in United Kingdom, New Zealander national. Notified 2020-04-27. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Elizabeth Mcdonald born 1983 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2023-04-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Frodsham: